logo
explain how to read the page

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

Kenny, Roy Malcolm

child relation
Offspring entities and appointments 31
  • 1
    ALTOWOOD LIMITED
    05238126
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ART OF NOISE RECORDS LIMITED
    11644447
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    CHURCH WALK APARTMENTS LTD
    14714411
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-07-19
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    CHURCH WALK LETTINGS LTD
    17258218
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    COSTS PLUS LIMITED
    05325604
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ 2009-08-26
    IIF 29 - Director → ME
    2005-01-13 ~ 2009-08-26
    IIF 46 - Secretary → ME
  • 6
    CROWN WORKS EXTRA CARE LIMITED
    17207180
    Active Corporate (1 parent)
    Officer
    2026-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    DATEANDTIME LIMITED
    09156107
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    FEADE LIMITED
    10001907
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 15 - Director → ME
    2016-02-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 9
    FEADETAC LIMITED
    12579377
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INSPIRED 2 CARE LIMITED
    10831381 12351131
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    INSPIRED 2 CARE LIMITED
    12351131 10831381
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    JURGEN.WIN LIMITED
    14109620
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    LIVER BIRD DEVELOPMENTS LIMITED
    05312013
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 26 - Director → ME
    2004-12-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    LUXCOM LIMITED
    06433945
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ 2009-10-05
    IIF 18 - Director → ME
  • 15
    MAKESPACE LIMITED
    - now 05137626
    STORAX UK LIMITED - 2004-06-02
    Active Corporate (5 parents)
    Officer
    2004-08-01 ~ 2005-06-30
    IIF 31 - Director → ME
  • 16
    MOUNTVIEW RETREAT LIMITED
    NI692032
    Active Corporate (1 parent)
    Officer
    2022-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    NIL SATIS NISI 2 LIMITED
    08951119 06454085
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NIL SATIS NISI LIMITED
    06454085 08951119
    Active Corporate (8 parents)
    Officer
    2007-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NORTH HYLTON ROAD REGENERATION LIMITED
    07368586
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 1 - Director → ME
  • 20
    PENMARRIC COMMERCIAL PROPERTIES LIMITED
    07134138
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ now
    IIF 21 - Director → ME
  • 21
    PENMARRIC CONSTRUCTION LTD
    12379635
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 10 - Director → ME
  • 22
    PENMARRIC LIMITED
    - now 01451139 07823168
    PENMARRIC PLC - 2011-01-20
    PENMARRIC SECURITIES LIMITED - 1997-03-03
    BILLSTAND LIMITED - 1980-12-31
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-10-08 ~ 2015-06-03
    IIF 23 - Director → ME
    2015-09-28 ~ 2017-02-02
    IIF 24 - Director → ME
    2015-07-16 ~ 2015-08-18
    IIF 22 - Director → ME
  • 23
    ROCKY LANE MANAGEMENT COMPANY LIMITED
    05031997
    Active Corporate (11 parents)
    Officer
    2004-02-26 ~ 2022-01-14
    IIF 27 - Director → ME
    2004-02-26 ~ 2007-09-20
    IIF 45 - Secretary → ME
  • 24
    SOUTHEND HALL LIMITED
    03927281
    Active Corporate (4 parents)
    Officer
    2000-02-16 ~ now
    IIF 32 - Director → ME
  • 25
    SUGAR CUBES RECORDS LIMITED
    11335804
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TOWNEND KENNY LTD
    09484849
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 27
    TRADELINK CORPORATION LIMITED
    04650644
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 28
    VERUM VICTUM HEALTHCARE LIMITED
    11577460
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    VERUM VICTUM HOLDINGS LIMITED
    OE024890
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-24 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 30
    VERUM VICTUM INVESTMENTS LTD
    15112081
    Dissolved Corporate (3 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 2 - Director → ME
  • 31
    WIRRAL WATERS EXTRA CARE LTD
    17258856
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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