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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fincken, Kenneth John

    Related profiles found in government register
  • Fincken, Kenneth John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fincken, Kenneth John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-9, The Square, Stockley Park, UB 11 1FW, England

      IIF 14
    • 8, The Square, Stockley Park, UB11 1FW, United Kingdom

      IIF 15
    • Nwe Uk Ltd, 6-9 The Square, Stockley Park, Middlesex, UB11 1FW, England

      IIF 16
    • 6-8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 17
    • 6-8 The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 18
    • 6/8, The Square, Stockley Town, Uxbridge, UB11 1FW, United Kingdom

      IIF 19
    • 6-9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 20
    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom

      IIF 21 IIF 22
    • Cookshall Farmhouse, Cookshall Lane, West Wycombe, HP12 4AP

      IIF 23
  • Fincken, Kenneth John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6-8 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom

      IIF 24
  • Fincken, Kenneth John
    British none born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6-9, The Square, Uxbridge, Middlesex, UB11 1FW

      IIF 25
  • Fincken, Kenneth John
    British businessman/dir born in March 1945

    Registered addresses and corresponding companies
    • Jennings Farmhouse Littleworth Road, Burnham, Slough, Buckinghamshire, SL1 8PQ

      IIF 26
  • Fincken, Kenneth John
    British director born in March 1945

    Registered addresses and corresponding companies
    • 561 Honeypot Lane, Stanmore, Middlesex, HA7 4RQ

      IIF 27 IIF 28
    • 6-8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 29
  • Fincken, Kenneth
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Westbury 145-157, St. John Street, London, EC1V 4P, England

      IIF 30
  • Mr Kenneth John Fincken
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Fincken, Kenneth John
    British

    Registered addresses and corresponding companies
    • 561 Honeypot Lane, Stanmore, Middlesex, HA7 4RQ

      IIF 32
  • Mr Kenneth Fincken
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
    • Westbury, 145-157 St John Street, London, EC1V 4PY, England

      IIF 34
child relation
Offspring entities and appointments
Active 21
  • 1
    Westbury, 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 14 - director → ME
  • 2
    Number One, Hillingdon Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1994-07-08 ~ dissolved
    IIF 11 - director → ME
  • 3
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-19 ~ dissolved
    IIF 7 - director → ME
  • 4
    BODYDOWN LIMITED - 1997-07-16
    Westbury, 2nd Floor 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ dissolved
    IIF 29 - director → ME
  • 5
    Westbury, 145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 6
    SAUNDERSWOOD FARM LIMITED - 2000-12-22
    NORTH WEST ESTATES (COUNTRY HOMES) LIMITED - 2000-12-01
    TAMCROSS LIMITED - 1995-06-12
    Westbury, 2nd Floor 145-157 St John Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-01-19 ~ dissolved
    IIF 2 - director → ME
  • 7
    CACTUSPLACE LIMITED - 1989-09-05
    Westbury, 2nd Floor 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-19 ~ dissolved
    IIF 5 - director → ME
  • 8
    BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ dissolved
    IIF 10 - director → ME
  • 9
    MARLOW & FLACKWELL HEATH LIMITED - 2018-06-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 10
    UXBRIDGE 003 LIMITED - 2009-03-23
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 6 - director → ME
  • 11
    2nd Floor 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 1 - director → ME
  • 12
    UXBRIDGE 004 LIMITED - 2008-07-16
    42 Glengall Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    205,714 GBP2021-09-30
    Officer
    2006-02-16 ~ now
    IIF 17 - director → ME
  • 13
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 25 - director → ME
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 23 - director → ME
  • 15
    123a Kings Road, Chelsea, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 28 - director → ME
  • 16
    Westbury 145-157 St. John Street, Clerkenwell, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 20 - director → ME
  • 17
    Westbury 2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 3 - director → ME
  • 18
    2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 22 - director → ME
  • 19
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 15 - director → ME
  • 20
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 21 - director → ME
  • 21
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 16 - director → ME
Ceased 10
  • 1
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,127,692 GBP2023-07-31
    Officer
    2015-07-15 ~ 2015-11-03
    IIF 19 - director → ME
  • 2
    The Caxton House, 110 Kew Green, Richmond, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    348,974 GBP2023-12-31
    Officer
    1999-12-17 ~ 2002-05-22
    IIF 26 - director → ME
  • 3
    Number One, Hillingdon Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-07-08
    IIF 32 - secretary → ME
  • 4
    UXBRIDGE BESPOKE LIMITED - 2007-11-08
    BOSS BESPOKE LIMITED - 2002-01-25
    Westbury, 2nd Floor, 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2007-10-01
    IIF 9 - director → ME
  • 5
    PYROK LIMITED - 1994-02-16
    PYROK MANUFACTURING LIMITED - 1992-06-05
    CEMENT BONDED PARTICLE BOARDS LIMITED - 1988-05-06
    Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-12
    IIF 27 - director → ME
  • 6
    42 Glengall Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2018-06-06 ~ 2020-09-10
    IIF 18 - director → ME
    Person with significant control
    2018-06-06 ~ 2020-06-19
    IIF 31 - Ownership of shares – 75% or more OE
  • 7
    UXBRIDGE 003 LIMITED - 2009-03-23
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ 2011-07-06
    IIF 4 - director → ME
  • 8
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ 2005-07-11
    IIF 12 - director → ME
  • 9
    NORTH WEST ESTATES (WHITCHURCH) LIMITED - 2006-04-29
    NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19
    GRANDMILE LIMITED - 1990-02-26
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-19 ~ 2006-05-02
    IIF 8 - director → ME
  • 10
    NORTH WEST ESTATES (INVESTMENTS) LIMITED - 2006-05-12
    LANGLEYGEM LIMITED - 1995-02-10
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ 2004-04-23
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.