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
Fincken, Kenneth John
- British born in March 1945
Fincken, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1945
Fincken, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1945
Fincken, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies6-9, The Square, Stockley Park, UB 11 1FW, England
IIF 178, The Square, Stockley Park, UB11 1FW, United Kingdom
IIF 18Nwe Uk Ltd, 6-9 The Square, Stockley Park, Middlesex, UB11 1FW, England
IIF 196-8 The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 206/8, The Square, Stockley Town, Uxbridge, UB11 1FW, United Kingdom
IIF 216-9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
IIF 226-9, The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom
IIF 23 IIF 24Cookshall Farmhouse, Cookshall Lane, West Wycombe, HP12 4AP
IIF 25
- British director born in March 1945
Fincken, Kenneth John
Resident in England
Registered addresses and corresponding companies6-8 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom
IIF 26
- British none born in March 1945
Fincken, Kenneth John
Resident in England
Registered addresses and corresponding companies6-9, The Square, Uxbridge, Middlesex, UB11 1FW
IIF 27
- British businessman/dir born in March 1945Registered addresses and corresponding companies
Fincken, Kenneth John
Jennings Farmhouse Littleworth Road, Burnham, Slough, Buckinghamshire, SL1 8PQ
IIF 28
- British director born in March 1945Registered addresses and corresponding companies
Fincken, Kenneth John
- British director born in March 1945
Fincken, Kenneth
Resident in England
Registered addresses and corresponding companiesWestbury 145-157, St. John Street, London, EC1V 4P, England
IIF 32
- British born in March 1945
Mr Kenneth John Fincken
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British Registered addresses and corresponding companies
Fincken, Kenneth John
561 Honeypot Lane, Stanmore, Middlesex, HA7 4RQ
IIF 34
- British born in March 1945
Mr Kenneth Fincken
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
A BIG PINK STORAGE COMPANY LIMITED
07213129Westbury, 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2010-04-06 ~ dissolvedIIF 17 - Director → ME - 2BOSS & CO HOLDING LIMITED - now
FLINTLOCK HOLDING LIMITED
- 2015-11-10 0968718910th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-07-15 ~ 2015-11-03IIF 21 - Director → ME - 3
BOSS & CO.LIMITED
00916700The Caxton House, 110 Kew Green, Richmond, SurreyActive Corporate (16 parents, 1 offspring)Officer1999-12-17 ~ 2002-05-22IIF 28 - Director → ME - 4
BRADENHAM HOLDINGS LIMITED
02334284Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2008-12-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlNumber One, Hillingdon Road, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer1994-07-08 ~ dissolvedIIF 14 - Director → ME(before 1992-01-11) ~ 1994-07-08IIF 34 - Secretary → ME - 5
COOKSHALL FARM ESTATES LIMITED
03976699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-31 during the appointment or period of control
Due to be dissolved on 2018-08-24 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2000-04-19 ~ dissolvedIIF 10 - Director → ME - 6BODYDOWN LIMITED - 1997-07-16Westbury, 2nd Floor 145-157 St John Street, LondonDissolved Corporate (9 parents)Officer2009-03-13 ~ dissolvedIIF 31 - Director → ME
- 7
EXTRAFINE LIMITED
06375951Insolvency (Case 1) In administration
Administration started on 2008-06-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-10Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (7 parents)Officer2008-04-03 ~ 2008-06-16IIF 2 - Director → ME - 8GLOBAL PROPERTY PARTNERS LIMITED - now
UXBRIDGE BESPOKE LIMITED
- 2007-11-08 03960786BOSS BESPOKE LIMITED
- 2002-01-25 03960786Westbury, 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (10 parents)Officer2000-03-30 ~ 2007-10-01IIF 12 - Director → ME - 9
PYROK LIMITED
- 1994-02-16 01744230PYROK MANUFACTURING LIMITED
- 1992-06-05 01744230Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-05-01 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1992-05-01 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1992-05-01 during the appointment or period of controlCEMENT BONDED PARTICLE BOARDS LIMITED
- 1988-05-06 01744230Haywood House, Dumfries Place, CardiffDissolved Corporate (9 parents)Officer(before 1991-12-18) ~ 1994-04-12IIF 29 - Director → ME - 10Westbury, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 11
SAUNDERSWOOD FARM LIMITED
- 2000-12-22 02505859NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- 2000-12-01 02505859TAMCROSS LIMITED
- 1995-06-12 02505859Westbury, 2nd Floor 145-157 St John Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer1995-01-19 ~ dissolvedIIF 5 - Director → ME - 12CACTUSPLACE LIMITED - 1989-09-05Westbury, 2nd Floor 145-157 St John Street, LondonDissolved Corporate (14 parents)Officer1995-01-19 ~ dissolvedIIF 8 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2009-01-29 during the appointment or period of control
Administration ended on 2010-01-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-01-28 during the appointment or period of control
Conclusion of winding up on 2017-02-08 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of controlBALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (24 parents)Officer1995-01-19 ~ dissolvedIIF 13 - Director → ME - 1420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15
NWE MARLOW 2 LTD.
1140187542 Glengall Road, Edgware, EnglandActive Corporate (2 parents)Officer2018-06-06 ~ 2020-09-10IIF 20 - Director → MEPerson with significant control2018-06-06 ~ 2020-06-19IIF 33 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) In administration
Administration started on 2015-06-24 during the appointment or period of control
Administration ended on 2024-06-26 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2011-10-24 ~ dissolvedIIF 9 - Director → ME2001-05-09 ~ 2011-07-06IIF 7 - Director → ME - 17
NWE. UK. DEVELOPMENTS LIMITED
089322812nd Floor 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 4 - Director → ME - 1842 Glengall Road, Edgware, EnglandLiquidation Corporate (6 parents)Officer2006-02-16 ~ nowIIF 1 - Director → ME
- 19
P B DONOGHUE (LAND REGENERATION) LIMITED
06626007Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2010-02-10 ~ dissolvedIIF 27 - Director → ME - 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-07
Date of completion or termination of CVA on 2009-12-09Insolvency (Case 2) In administration
Administration started on 2012-09-17
Administration ended on 2013-09-13Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2016-04-29PREMIER SKIP HIRE LIMITED - 1994-06-06Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (14 parents)Officer2001-02-16 ~ 2005-07-11IIF 15 - Director → ME - 21
PROPLAN INVESTMENTS LIMITED
05969453Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-24 during the appointment or period of control
Commencement of winding up on 2007-11-15 during the appointment or period of control
Conclusion of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2007-02-20 ~ dissolvedIIF 25 - Director → ME - 22
PYROK HOLDINGS LIMITED
01379422123a Kings Road, Chelsea, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 30 - Director → ME - 23
NORTH WEST ESTATES (WHITCHURCH) LIMITED
- 2006-04-29 02456356NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19GRANDMILE LIMITED - 1990-02-26The Hall Barn Church Lane, Lewknor, Watlington, OxfordshireDissolved Corporate (13 parents)Officer1995-01-19 ~ 2006-05-02IIF 11 - Director → ME - 24REGENERATION (CHEETHAM HILL) LIMITED - now
NORTH WEST ESTATES (INVESTMENTS) LIMITED
- 2006-05-12 02350786LANGLEYGEM LIMITED
- 1995-02-10 02350786The Hall Barn Church Lane, Lewknor, Watlington, OxfordshireDissolved Corporate (13 parents)Officer1995-01-19 ~ 2004-04-23IIF 16 - Director → ME - 25
RYO LIMITED
08195397Westbury 145-157 St. John Street, Clerkenwell, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-30 ~ dissolvedIIF 22 - Director → ME - 26
RYO UK LTD
08223958Westbury 2nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 6 - Director → ME - 27
RYOAL LIMITED
082277852nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 24 - Director → ME - 28
RYOAL PINK LTD
08215953145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 18 - Director → ME - 29
RYOAL UK LIMITED
08231150145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 23 - Director → ME - 30
THE BIG PINK STORAGE COMPANY LIMITED
07213045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-31 during the appointment or period of control
Dissolved on 2018-07-28 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2010-04-06 ~ dissolvedIIF 19 - Director → ME - 31
TRANSFER RECYCLING AND SKIP HIRE LIMITED
0287567816 Dover Street, LondonDissolved Corporate (13 parents)Officer2001-02-16 ~ 2005-07-11IIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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