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.
Mr Daniel Robert Kennedy
Mr Daniel Robert Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 63, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 2 IIF 3 Unit 11, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, United Kingdom
IIF 4 Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 5 32, Park Crescent East, North Shields, NE30 2HQ, United Kingdom
IIF 6 35 Bankside Close, Bankside Close, Ryhope, Sunderland, SR2 0AN, England
Daniel Robert Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
Mr Daniel Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Robert Kennedy
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 10 5 - 13 Side, Floor 1, Newcastle Upon Tyne, NE1 3JE, United Kingdom
Kennedy, Daniel Robert
British chief executive born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
Kennedy, Daniel Robert
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
Kennedy, Daniel Robert
British managing director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesKennedy, Daniel
British managing director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Kennedy
English born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 19 32, Park Crescent East, North Shields, NE30 2HQ, England
Kennedy, Daniel Robert
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 20 Broadacre House, Market Street, Newcastle Upon Tyne, NE1 6HQ, United Kingdom
Kennedy, Daniel Robert
British managing director born in January 1996Resident in England
Registered addresses and corresponding companiesKennedy, Daniel Robert
British sales director born in January 1996Resident in England
Registered addresses and corresponding companiesKennedy, Daniel
English managing director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 25 32, Park Crescent East, North Shields, NE30 2HQ, England
- 1MARCIA WHOLESALE LTD - 2024-04-10 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2023-09-19 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Office 62 63 High Bridge, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 80 Lime Square City Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Dean Street, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)59,572 GBP2020-07-31Officer 2021-03-11 ~ dissolvedIIF 24 - Director → ME
- 6 32 Park Crescent East, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Office 63 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,489 GBP2025-05-31Officer 2024-05-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 32 Park Crescent East, North Shields, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-06-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Unit 62 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 17 Queens Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-37,165 GBP2020-12-31Officer 2019-12-09 ~ 2020-01-31IIF 20 - Director → ME
- 2 Dean Street, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)59,572 GBP2020-07-31Officer 2019-07-03 ~ 2020-08-06IIF 21 - Director → ME 2020-12-15 ~ 2021-03-11IIF 22 - Director → MEPerson with significant control 2019-07-03 ~ 2020-08-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2020-12-15 ~ 2021-03-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 57 Newtown Road, Hove, EnglandLiquidation Corporate (1 parent)Equity (Company account)323,916 GBP2023-12-31Officer 2021-04-17 ~ 2021-05-29IIF 23 - Director → ME
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