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

Mr John Patrick Kennedy

    Related profiles found in government register
  • Mr John Patrick Kennedy
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 2

    • 19, Portland Place, London, W1B 1PX, England

      IIF 3

    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 4

    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 5 IIF 6

    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 7
  • Kennedy, John Patrick
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 8

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 9

    • 19, Portland Place, London, W1B 1PX, Uk

      IIF 10

    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 11

    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 12

    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 13

    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 14 IIF 15

    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Kennedy, John Patrick
    British lawyer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 19

    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 20
  • Kennedy, John Patrick
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John Patrick
    British solicitor born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 25
  • Kennedy, John Patrick
    British company director born in February 1953

    Registered addresses and corresponding companies
  • Kennedy, John Patrick
    British lawyer

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 37 IIF 38

    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 39
  • Kennedy, John Patrick

    Registered addresses and corresponding companies

    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 40

    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 13
  • 1
    15 Whitehall Park, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,699 GBP2021-11-30
    Officer
    2021-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    WOODCHARM LIMITED - 2018-01-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-25 ~ now
    IIF 19 - director → ME
    2004-05-25 ~ now
    IIF 38 - secretary → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 21 - llp-designated-member → ME
  • 5
    Ashridge, Fitzroy Park, London
    Corporate (2 parents)
    Equity (Company account)
    470,697 GBP2024-03-31
    Officer
    1995-01-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashridge, Fitzroy Park, London
    Corporate (2 parents)
    Equity (Company account)
    730,704 GBP2023-08-31
    Officer
    2012-08-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 10 - director → ME
  • 8
    BRACETONE LIMITED - 2005-06-06
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-29 ~ now
    IIF 8 - director → ME
    2005-04-29 ~ now
    IIF 37 - secretary → ME
  • 9
    Ashridge, Fitzroy Park, London
    Corporate (1 parent)
    Equity (Company account)
    1,724,677 GBP2023-06-30
    Officer
    2010-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Ashridge, Fitzroy Park, Highgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 11 - director → ME
    2014-11-12 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    Ashridge, Fitzroy Park, London, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    IIF 13 - director → ME
  • 12
    Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 16 - director → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 20 - director → ME
    2005-05-31 ~ dissolved
    IIF 39 - secretary → ME
Ceased 17
  • 1
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    1996-07-03 ~ 2001-06-26
    IIF 31 - director → ME
  • 2
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-20 ~ 2001-07-01
    IIF 30 - director → ME
  • 3
    I F P I (SECRETARIAT) LIMITED - 1980-12-31
    3rd Floor 7 Air Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-07-01
    IIF 15 - director → ME
  • 4
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 25 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2012-04-10
    IIF 24 - llp-member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 23 - llp-member → ME
  • 7
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 22 - llp-member → ME
  • 8
    KURV MUSIC LIMITED - 2018-09-10
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -224,917 GBP2024-10-31
    Officer
    2014-10-15 ~ 2020-05-27
    IIF 12 - director → ME
    2014-10-15 ~ 2020-05-27
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 26 - director → ME
  • 10
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 28 - director → ME
  • 11
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-27 ~ 2001-07-01
    IIF 29 - director → ME
  • 12
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 32 - director → ME
  • 13
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 27 - director → ME
  • 14
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 34 - director → ME
  • 15
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 36 - director → ME
  • 16
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 35 - director → ME
  • 17
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1996-07-01 ~ 1996-11-15
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.