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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Howard Bexley

    Related profiles found in government register
  • Mr Kevin Howard Bexley
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 1 IIF 2
  • Bexley, Kevin Howard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 3
  • Bexley, Kevin Howard
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 4
    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 5
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 6
  • Mr Kevin Howard Bexley
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bexley, Kevin Howard
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bexley, Kevin Howard
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bexley, Kevin Howard

    Registered addresses and corresponding companies
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 56 - Director → ME
  • 2
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ now
    IIF 23 - Has significant influence or controlOE
  • 3
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    LOTHIAN SHELF (A) LIMITED - 2010-05-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 11
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 2 - Has significant influence or controlOE
  • 14
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,952 GBP2020-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 15
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 16
    OPTIMA FS LIMITED
    Other registered number: 15041346
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 17
    OPTIMAL FS LIMITED
    Other registered number: 11560057
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 18
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 19
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 20
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 21
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 22
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 23
    IVOHEALTH LIMITED - 2019-08-22
    CLEAR BRANDS LIMITED - 2009-12-17
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-06 ~ now
    IIF 53 - Director → ME
  • 24
    Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 4 - Director → ME
    2011-11-23 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 15
  • 1
    FAIRVIEW FIELDS LIMITED - 2021-09-03
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-02-15
    IIF 52 - Director → ME
  • 2
    114 South Road, Waterloo, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-11-20 ~ 2010-12-13
    IIF 45 - Director → ME
  • 3
    HGN LIMITED
    - now
    Other registered numbers: 07647301, 14876600, 09704193
    WHITE MAKE (UK) LIMITED - 2011-02-16
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2010-11-29 ~ 2011-09-15
    IIF 41 - Director → ME
  • 4
    IVAR INNOVATIONS LIMITED
    Other registered number: 12651614
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-08 ~ 2021-07-12
    IIF 35 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2017-12-22
    IIF 50 - Director → ME
    Person with significant control
    2017-10-26 ~ 2017-12-22
    IIF 26 - Ownership of shares – 75% or more OE
  • 6
    Kitted Out Ltd, 114 South Road, Waterloo, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    1996-12-20 ~ 2003-12-05
    IIF 54 - Director → ME
  • 7
    KINETIC PARTNERS AUDIT LLP - 2015-04-15
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2006-10-16
    IIF 60 - LLP Member → ME
  • 8
    36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2007-03-30
    IIF 59 - LLP Member → ME
  • 9
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ 2022-07-22
    IIF 30 - Director → ME
  • 10
    JALEO LIMITED - 2007-05-23
    Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ 2016-12-23
    IIF 5 - Director → ME
  • 11
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2017-04-10 ~ 2020-01-01
    IIF 58 - Director → ME
    Person with significant control
    2017-04-10 ~ 2020-01-01
    IIF 28 - Has significant influence or control OE
  • 12
    OPTIMA FS LIMITED
    Other registered number: 15041346
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ 2020-10-09
    IIF 49 - Director → ME
  • 13
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2018-03-24 ~ 2021-04-03
    IIF 47 - Director → ME
    Person with significant control
    2018-03-24 ~ 2021-04-03
    IIF 25 - Has significant influence or control OE
  • 14
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2018-03-24 ~ 2019-01-04
    IIF 48 - Director → ME
    Person with significant control
    2018-03-24 ~ 2019-01-04
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    GUN LEAN LTD - 2020-08-20
    LAJOYA LTD - 2019-07-25
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2020-05-31
    Officer
    2020-10-05 ~ 2022-03-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.