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.
Walter, Kevin Raymond
Walter, Kevin Raymond
British company director born in November 1958Resident in England
Registered addresses and corresponding companiesWalter, Kevin Raymond
British director born in November 1958Resident in England
Registered addresses and corresponding companiesWalter, Kevin Raymond
British managing director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 6
Little Hill Farm, Mope Lane, Wickham Bishops, Essex, CM8 3JP
Walter, Kevin Raymond
British motor dealer born in November 1958Resident in England
Registered addresses and corresponding companiesMr Kevin Raymond Walter
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 9 The Barn, Mope Lane, Wickham Bishops, Witham, Essex, CM8 3JP, England
- 1 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer
2010-08-03 ~ dissolvedIIF 2 - Director → ME - 2 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (1 parent)Equity (Company account)1,877,772 GBP2023-12-31Officer 2008-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (4 parents)Officer 1992-06-05 ~ 2001-08-31IIF 6 - Director → ME
- 2 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (5 parents)Officer 2006-12-05 ~ 2012-05-04IIF 8 - Director → ME
- 3 1a Warwick Road, Thorpe Bay, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-05-29 ~ 2010-04-30IIF 4 - Director → ME
- 4HODGSON 2000 LIMITED - 2003-07-16 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents)Officer 2003-07-01 ~ 2012-05-04IIF 3 - Director → ME
- 5 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (1 parent)Equity (Company account)41,528 GBP2023-12-31Officer 2010-08-20 ~ 2013-08-23IIF 1 - Director → ME
- 6 First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (6 parents)Officer 2003-07-10 ~ 2012-05-04IIF 7 - Director → ME
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