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.
Kennedy, Mark
Kennedy, Mark
British born in January 1971Resident in England
Registered addresses and corresponding companiesKennedy, Mark
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesKennedy, Mark
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 2, 73 Ashburnham Road, Bedford, Bedfordshire, MK40 1EA, United Kingdom
IIF 12 29a, 29a Market Square, Biggleswade, Bedfordshire, SG18 8AQ, United Kingdom
IIF 13 Unit 4, The Old School, Church Street, Biggleswade, Bedfordshire, SG18 0JS, United Kingdom
IIF 14 7, Roundridge Road, Capel St. Mary, Suffolk, IP9 2UG
IIF 15 Springfield Cottage, Church Street, Gestingthorpe, Halstead, Essex, CO9 3AZ, England
Kennedy, Mark
British managing director born in January 1971Resident in England
Registered addresses and corresponding companiesMr Mark Kennedy
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 19 29a, 29a Market Square, Biggleswade, Bedfordshire, SG18 8AQ, United Kingdom
IIF 20 41, Mead End, Biggleswade, Bedforshire, SG18 8JN
IIF 21 Unit 4, The Old School, Church Street, Biggleswade, Bedfordshire, SG18 0JS, United Kingdom
IIF 22 Springfield Cottage, Church Street, Gestingthorpe, Halstead, Essex, CO9 3AZ, England
IIF 23 IIF 24 4 East Field Stables, May Walk, Elsenham Road, Stansted, CM24 8SS, England
- 1 4 East Field Stables, May Walk, Elsenham Road, Stansted, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2020-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2SPRAYLAT HOLDINGS LIMITED - 2012-11-14ENSCO 779 LIMITED - 2011-06-28 1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,691,378 GBP2025-03-31Officer 2025-04-01 ~ nowIIF 5 - Director → ME
- 3 41 Mead End, Biggleswade, BedforshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,641 GBP2018-01-31Officer 2013-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 4DELTARAMA LIMITED - 1995-10-25 1 Bardsley Road, Earlstrees Industrial Es, Corby, NorthamptonshireActive Corporate (6 parents)Officer 2025-04-01 ~ nowIIF 1 - Director → ME
- 5 1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (6 parents)Officer 2025-04-01 ~ nowIIF 2 - Director → ME
- 6 1 Bardsley Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (6 parents)Officer 2025-04-01 ~ nowIIF 3 - Director → ME
- 7 Unit 4, The Old School, Church Street, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8COURTASSIST LIMITED - 1992-05-07 1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,228,688 GBP2025-03-31Officer 2025-04-01 ~ nowIIF 4 - Director → ME
- 9 29a 29a Market Square, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 607 Antrim Road, Newtownabbey, County AntrimActive Corporate (5 parents)Equity (Company account)-836,833 GBP2018-09-30Officer 2020-09-25 ~ 2024-12-21IIF 9 - Director → ME
- 2 36 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (5 parents)Equity (Company account)93,843 GBP2018-09-30Officer 2020-09-25 ~ 2024-12-21IIF 10 - Director → ME
- 3
EXECUTIVE CHOICE LIMITED
- nowCRESTFORM SOLUTIONS LIMITED - 2010-12-16 12 Haredon Close, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)347 GBP2019-04-30Officer 2010-12-07 ~ 2014-07-25IIF 14 - Director → ME - 4 607 Antrim Road, Newtownabbey, United KingdomActive Corporate (5 parents)Officer 2023-03-27 ~ 2024-12-21IIF 8 - Director → ME
- 5 Flat 2 73 Ashburnham Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-10-27 ~ 2013-01-19IIF 11 - Director → ME
- 6 607 Antrim Road, Newtownabbey, County AntrimActive Corporate (6 parents)Officer 2023-11-01 ~ 2024-12-21IIF 18 - Director → ME
- 7 Solar House, 282 Chase Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,700 GBP2022-08-28Officer 2014-07-29 ~ 2016-12-31IIF 7 - Director → ME
- 8 Springfield Cottage Church Street, Gestingthorpe, Halstead, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-24Officer 2021-12-10 ~ 2024-12-12IIF 15 - Director → MEPerson with significant control 2021-12-10 ~ 2024-08-31IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4a Glengall Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-33,345 GBP2023-02-28Officer 2013-03-19 ~ 2022-05-20IIF 16 - Director → MEPerson with significant control 2017-01-01 ~ 2022-05-20IIF 24 - Has significant influence or control → OE
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