The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bounds, Kevin Charles
- British born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companies - British accountant born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companiesThe Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
IIF 10
- British chief operating officer born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companiesThe Foundry, 17 Oval Way, London, SE11 5RR, England
IIF 11
- British company director born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companies - British consultant born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companiesThe Foundry, 17 Oval Way, London, SE11 5RR, England
IIF 20
- British director born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companies - British finance director born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companiesThe Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
IIF 25
- British management consultant born in February 1953
Bounds, Kevin Charles
Resident in Wales
Registered addresses and corresponding companies - British born in February 1953
Bounds, Kevin Charles
Resident in United Kingdom
Registered addresses and corresponding companies15a, Station Road, Epping, Essex, CM16 4HG, England
IIF 28
- British born in February 1953
Mr Kevin Charles Bounds
Resident in Wales
Registered addresses and corresponding companies - British born in February 1953
Kevin Charles Bounds
Resident in Wales
Registered addresses and corresponding companies8, Newton Manor, Shirenewton, Chepstow, NP16 6UA, Wales
IIF 31
Related profiles found in government register
Offspring entities and appointments
28
- 1ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28 0263860720 Gracechurch Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2006-04-24 ~ 2006-12-30IIF 16 - Director → ME - 2AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2006-01-01 ~ 2006-12-30IIF 19 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of controlCLOVER TRADING LIMITED - 2002-11-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-02-15 ~ dissolvedIIF 23 - Director → ME - 4
FIT FOR BETTER LIVING LIMITED
088540658 Newton Manor, Shirenewton, Chepstow, WalesDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-06-28Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (22 parents)Officer2008-10-23 ~ 2009-11-06IIF 22 - Director → ME - 6FRIENDS AELLAS LIMITED - nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2006-06-22 ~ 2006-12-30IIF 15 - Director → ME
- 7FRIENDS ASLH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2006-01-01 ~ 2006-12-30IIF 13 - Director → ME - 8
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2006-01-01 ~ 2006-12-30IIF 17 - Director → ME - 9FRIENDS LIFE COMPANY LIMITED - nowFRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2006-01-01 ~ 2006-12-30IIF 18 - Director → ME
- 10FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2005-03-22 ~ 2005-09-20IIF 7 - Director → ME
- 11FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2006-01-01 ~ 2006-12-30IIF 14 - Director → ME - 12
ILC UK SERVICES LTD
06666320The Foundry, 17 Oval Way, London, EnglandActive Corporate (10 parents)Officer2017-11-01 ~ 2023-07-12IIF 11 - Director → MEPerson with significant control2017-11-01 ~ 2023-07-12IIF 30 - Has significant influence or control → OE - 13
INTERNATIONAL LONGEVITY CENTRE - UK
03798902The Foundry, 17 Oval Way, London, EnglandActive Corporate (45 parents)Officer2013-03-12 ~ 2023-07-12IIF 20 - Director → ME - 14LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2008-10-30 ~ 2009-11-06IIF 9 - Director → ME
- 15LEGAL & GENERAL SHELLCO (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11 02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12One Coleman Street, LondonDissolved Corporate (42 parents)Officer1996-02-12 ~ 1999-01-22IIF 25 - Director → ME - 16PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2005-03-22 ~ 2005-09-20IIF 8 - Director → ME - 17PHOENIX WEALTH HOLDINGS LIMITED - nowMINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents, 6 offsprings)Officer2005-03-22 ~ 2005-09-20IIF 4 - Director → ME
- 189 Leafy Lane, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2008-05-22 ~ 2008-09-12IIF 1 - Director → ME
- 19PROJECT CONSULTING PARTNERS LIMITED - 2008-02-01PRINTDEAL LIMITED - 2001-05-189 Leafy Lane, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-08-15 ~ 2008-09-12IIF 2 - Director → ME
- 209 Leafy Lane, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2008-08-15 ~ 2008-09-12IIF 10 - Director → ME
- 21
SIMPLY LIMITLESS
07442337Simply Limitless, New Road, Kidderminster, Worcestershire, EnglandActive Corporate (24 parents)Officer2023-10-21 ~ 2024-11-14IIF 24 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of controlKBDM LIMITED
- 2019-01-11 11660704Menzies Llp, 5th Floor, Hodge House, CardiffLiquidation Corporate (5 parents)Officer2018-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-05 ~ 2019-02-27IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2013-03-10CONTINENTAL SHELF 308 LIMITED - 2004-07-27Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, UkDissolved Corporate (15 parents)Officer2008-10-30 ~ 2009-11-06IIF 5 - Director → ME - 24
THE GOOD GYM
0699577515a Station Road, Epping, Essex, EnglandActive Corporate (14 parents)Officer2024-03-13 ~ nowIIF 28 - Director → ME - 25UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2006-01-01 ~ 2006-12-30IIF 12 - Director → ME - 26N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2005-03-31 ~ 2009-12-18IIF 27 - Director → ME
- 27
WESTON ARTS GALLERY CIC
08002744Southerly, Purn Way, Bleadon, SomersetDissolved Corporate (4 parents)Officer2012-03-22 ~ dissolvedIIF 26 - Director → ME - 28COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2005-03-22 ~ 2005-09-20IIF 6 - Director → ME
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