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, Daniel
- British born in January 1996
Kennedy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1996
Kennedy, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
IIF 3Office 63, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 4Unit 11, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, United Kingdom
IIF 5 IIF 6Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 732, Park Crescent East, North Shields, NE30 2HQ, United Kingdom
IIF 8
- British born in January 1996
Mr Daniel Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1996
Kennedy, Daniel
Resident in England
Registered addresses and corresponding companies32, Park Crescent East, North Shields, NE30 2HQ, England
IIF 11
- British born in January 1996
Daniel Robert Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
IIF 12
- British born in January 1996
Kennedy, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British born in January 1996
Mr Daniel Robert Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 63, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 18Unit 11, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, United Kingdom
IIF 19 IIF 20Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 2132, Park Crescent East, North Shields, NE30 2HQ, United Kingdom
IIF 2235 Bankside Close, Bankside Close, Ryhope, Sunderland, SR2 0AN, England
IIF 23
- English born in January 1996
Mr Daniel Kennedy
Resident in England
Registered addresses and corresponding companies32, Park Crescent East, North Shields, NE30 2HQ, England
IIF 24
- British born in January 1996
Mr Daniel Robert Kennedy
Resident in England
Registered addresses and corresponding companies5 - 13 Side, Floor 1, Newcastle Upon Tyne, NE1 3JE, United Kingdom
IIF 25
- 1
MARCIA WHOLESALE LTD
- 2024-04-10 15147790Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CARE FUNDRAISING GROUP LIMITED
1235376517 Queens Lane, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2019-12-09 ~ 2020-01-31IIF 15 - Director → ME - 3
EPC NORTHUMBRIA LTD
16491659Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 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 - 4
HOUSECHECK ECO LTD
15084058Office 62 63 High Bridge, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
KENNEDY CORPORATION UK LIMITED
1272300380 Lime Square City Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
KENNEDY MARKETING GROUP LTD
12083806Dean Street, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ 2021-03-11IIF 16 - Director → ME2019-07-03 ~ 2020-08-06IIF 14 - Director → ME2021-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-15 ~ 2021-03-11IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2019-07-03 ~ 2020-08-06IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
KENNEDY TECH INNOVATIONS UK LIMITED
1286680832 Park Crescent East, North Shields, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
MYPOOCH DELIGHTS LIMITED
14066223Office 63 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
NRG ECO SYSTEMS LTD
12068477Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-04
Commencement of winding up on 2025-05-2157 Newtown Road, Hove, EnglandLiquidation Corporate (12 parents)Officer2021-04-17 ~ 2021-05-29IIF 13 - Director → ME - 10
UK HOUSECHECK LIMITED
15724970Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
VENTURE DECOR LIMITED
1346269232 Park Crescent East, North Shields, EnglandDissolved Corporate (2 parents)Officer2021-06-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
XI.DIGITAL GROUP LIMITED
13548798Unit 62 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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