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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Finlayson, Kenneth John

    Related profiles found in government register
  • Finlayson, Kenneth John
    British born in June 1965

    Registered addresses and corresponding companies
  • Finlayson, Kenneth John
    British

    Registered addresses and corresponding companies

    • Rush Green Hall, Rush Green, Hertford, SG13 7SD, United Kingdom

      IIF 4
  • Finlayson, Kenneth John
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mineral Lane, Chesham, Buckinghamshire, HP5 1NL

      IIF 5

    • Rush Green Hall, Rush Green, Hertford, SG13 7SD, England

      IIF 6

    • Rush Green Hall, Rush Green, Hertford, SG13 7SD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 10

    • Hertford House, 1 Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB, England

      IIF 11

    • 1, Hertford House, Farm Close, Shenley, Herts, WD7 9AB, United Kingdom

      IIF 12 IIF 13
  • Finlayson, Kenneth John
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 14
  • Finlayson, Kenneth John
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Close, 1 Hertford House, Shenley, Herts, WD7 9AB, United Kingdom

      IIF 15
  • Mr Kenneth John Finlayson
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rush Green Hall, Rush Green, Hertford, SG13 7SD

      IIF 16

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 17

    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 18

    • Hertford House, 1 Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB

      IIF 19

    • 1 Hertford House, Farm Close, Shenley, Hertfordshire, WD7 9AB

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    FINLAYSON MANAGEMENT COMPANY LTD
    15050330
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2023-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    FINLAYSON MEDIA COMMUNICATIONS LIMITED
    02941466
    1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-06-22 ~ 2007-07-31
    IIF 3 - Director → ME
    2011-03-03 ~ 2023-08-25
    IIF 13 - Director → ME
  • 3
    FMC (HOLDINGS) LIMITED
    - now 04412769
    FINLAYSON MEDIA COMMUNICATIONS (HOLDINGS) LIMITED
    - 2002-07-10 04412769
    I Hertford House Farm Close, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-09 ~ 2007-07-31
    IIF 2 - Director → ME
    2011-03-03 ~ 2023-08-25
    IIF 12 - Director → ME
  • 4
    FMC (PROPERTIES) LIMITED
    - now 04412382
    FINLAYSON MEDIA COMMUNICATIONS (PROPERTIES) LIMITED
    - 2002-07-11 04412382
    Hertford House 1 Farm Close, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    FMC 2011 LIMITED
    07523152
    1 Hertford House, Farm Close, Shenley, Hertfordshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-02-09 ~ 2023-08-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-25
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FMC PARTNERSHIP LIMITED
    06401854
    Hertford House 1 Farm Close, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2023-08-25
    IIF 11 - Director → ME
  • 7
    FORGE GLOBAL LIMITED - now
    DIGITAL RESULTS LIMITED
    - 2018-08-02 06759854 11520165
    18 Phipp St, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-27 ~ 2017-09-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    INSTANT WATCH BUYER LTD
    15538014
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ 2024-05-31
    IIF 14 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIRAGE DENTAL PRODUCTS LIMITED
    - now 03923889
    PINCO 1351 LIMITED - 2000-04-07
    11 Tewin Court, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2001-07-27
    IIF 1 - Director → ME
  • 10
    PRIVATE PRACTICE COMMUNICATIONS LIMITED
    07173841
    1 Hertford House Farm Close, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2023-08-25
    IIF 9 - Director → ME
  • 11
    THE BRITISH DENTAL INDUSTRY ASSOCIATION
    - now 03488299
    THE BRITISH DENTAL INDUSTRY ASSOCIATION LIMITED
    - 2014-06-05 03488299
    THE BRITISH DENTAL TRADE ASSOCIATION LIMITED
    - 2014-04-24 03488299
    Mineral Lane, Chesham, Buckinghamshire
    Active Corporate (55 parents)
    Officer
    2013-06-13 ~ 2023-09-22
    IIF 5 - Director → ME
  • 12
    THE LONDON TREE COMPANY LIMITED
    06443408
    22c Alkerden Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2011-07-01
    IIF 8 - Director → ME
    2007-12-03 ~ 2011-07-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.