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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Eleanor Marie Kernighan
- British born in January 1974
Ms Eleanor Marie Kernighan
Resident in United Kingdom
Registered addresses and corresponding companiesSudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England
IIF 1Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 2 IIF 3 IIF 4 (more)Progeny House, 46, Park Place, Leeds, LS1 2RY, United Kingdom
IIF 214, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
IIF 22
- British born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
IIF 43
- British director born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
ABK1
10595646Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2024-11-06IIF 44 - Director → MEPerson with significant control2017-02-01 ~ 2024-12-04IIF 19 - Has significant influence or control over the trustees of a trust → OE - 2
EMK 2018 LIMITED
- 2018-04-07 112467151a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-10 ~ 2019-06-18IIF 45 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
EMK INVESTMENTS
10595609Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 7GWECO 508 LIMITED - 2011-06-224 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2024-12-09IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-06IIF 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
- 8
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
LXS INVESTMENTS
08854774Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2014-09-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-07-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1912329230 LIMITED - 2024-08-07Sudbrook Hall, Nesfield, Dronfield, Derbyshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20BARKWELL HOTELS LIMITED - 2019-01-31Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United KingdomActive Corporate (9 parents)Officer2025-01-06 ~ nowIIF 24 - Director → ME
- 21
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
WAAS INVESTMENTS
08854864Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
WGK INVESTMENTS
09612941Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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