The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Hayes, Kelly
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - secretary → CIF 0
  • 2
    Hayes, Patrick
    Co Director born in June 1964
    Individual (34 offsprings)
    Officer
    2017-11-29 ~ now
    OF - director → CIF 0
    Mr Patrick Hayes
    Born in June 1964
    Individual (34 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kenney, Kirk
    Company Director born in March 1991
    Individual
    Officer
    2015-11-20 ~ 2017-11-30
    OF - director → CIF 0
parent relation
Company in focus

FINANCIAL INVESTIGATION AND RECOVERY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FINANCIAL INVESTIGATION AND RECOVERY LTD
    Info
    Registered number 09882537
    46 Coatham Road, Redcar TS10 1RS
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FINANCIAL INVESTIGATION AND RECOVERY LTD
    S
    Registered number 09882537
    32-40 Tontine Street, Folkestone, Kent, England, CT20 1JU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Coatham Road, Redcar, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.