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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

Davies, Kevin Patrick Ernest

    Related profiles found in government register
  • Davies, Kevin Patrick Ernest

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 8
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manger born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 38
  • Davies, Kevin Patrick Ernest
    British transitional manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 23 - Director → ME
Ceased 23
  • 1
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 32 - Director → ME
  • 2
    icon of address 4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2020-08-28
    IIF 40 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-08-28
    IIF 4 - Secretary → ME
  • 3
    CHAPARRAL HOLDINGS LIMITED - 2019-02-21
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2020-11-23
    IIF 8 - Director → ME
  • 4
    AGA IDUAPRIEM HOLDINGS LIMITED - 2019-08-15
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 38 - Director → ME
  • 5
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 29 - Director → ME
  • 6
    icon of address Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 25 - Director → ME
  • 7
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 17 - Director → ME
  • 8
    icon of address Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2020-08-28
    IIF 24 - Director → ME
    icon of calendar 2017-12-01 ~ 2020-08-28
    IIF 5 - Secretary → ME
  • 9
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    icon of address Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 43 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 1 - Secretary → ME
  • 10
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2020-08-28
    IIF 14 - Director → ME
  • 11
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 10 - Director → ME
  • 12
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2020-08-28
    IIF 18 - Director → ME
  • 13
    icon of address Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2020-08-28
    IIF 20 - Director → ME
  • 14
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2020-08-28
    IIF 21 - Director → ME
  • 15
    icon of address Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 31 - Director → ME
  • 16
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 15 - Director → ME
  • 17
    icon of address Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-28
    IIF 12 - Director → ME
  • 18
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    icon of address Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 39 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 7 - Secretary → ME
  • 19
    icon of address Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 41 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 3 - Secretary → ME
  • 20
    icon of address Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 44 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 6 - Secretary → ME
  • 21
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2020-08-28
    IIF 26 - Director → ME
  • 22
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    icon of address Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 42 - Director → ME
    icon of calendar 2017-10-30 ~ 2020-11-23
    IIF 2 - Secretary → ME
  • 23
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2020-08-28
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.