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.
Kenny, Graham
- British born in April 1963
Kenny, Graham
Resident in United Kingdom
Registered addresses and corresponding companies58 The Terrace, Torquay, TQ1 1DE, United Kingdom
IIF 18 St. Pauls Road, Torquay, TQ1 3QF
IIF 2 IIF 3The Anchorage, Headland Road, Torquay, Devon, TQ2 6RD, United Kingdom
IIF 4The Anchorage, Headland Road, Torquay, TQ2 6RD, United Kingdom
IIF 5 IIF 6 IIF 7Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England
IIF 8
- British born in April 1963
Kenny, Graham
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Graham Kenny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Kenny, Graham
Lynfield House, Middle Warberry Road, Torquay, Devon, TQ1 1RN
IIF 18
- British Registered addresses and corresponding companies
Kenny, Graham
- British born in April 1963
Mr Graham Kenny
Resident in England
Registered addresses and corresponding companiesFir Tree Cottage, Ivy Tree Hill, Stokeinteignhead, Newton Abbot, TQ12 4QH, England
IIF 22The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA
IIF 23The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England
IIF 2458 The Terrace, Torquay, TQ1 1DE, United Kingdom
IIF 25Tormohun House, Barton Hill Road, Torquay, TQ2 8HJ
IIF 26
- Registered addresses and corresponding companies
Kenny, Graham
- 1
ASPIRE HOMES AND DEVELOPMENTS LIMITED
14314672The Anchorage, Headland Road, Torquay, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASSURED DIRECT HOMELOANS LTD
05940124The Mill, Kingsteignton Road, Newton Abbot, DevonActive Corporate (2 parents)Officer2006-09-19 ~ nowIIF 9 - Director → ME2006-09-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASSURED PROPERTY DEVELOPMENTS LIMITED
06340517The Mill, Kingsteingnton Road, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedIIF 2 - Director → ME2007-08-13 ~ dissolvedIIF 21 - Secretary → ME - 4
CAR FINANCE CLAIM SOLVED LTD
15882919The Anchorage, Headland Road, Torquay, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DIRECT HOMELOANS LIMITED
04501712The Mill, Kingsteignton Road, Newton Abbot, DevonDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
IMPERIAL LEASING LIMITED
- 2020-06-10 1199884958 The Terrace, Torquay, United KingdomDissolved Corporate (4 parents)Officer2020-06-05 ~ 2022-01-13IIF 1 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MY CASE SIGNED LTD
09363070First Floor Old Bank Chambers Fore Street, St. Marychurch, Torquay, EnglandDissolved Corporate (1 parent)Officer2014-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
MY CLAIM SOLVED LIMITED
07718504The Anchorage, Headland Road, Torquay, EnglandActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 11 - Director → ME2011-07-26 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MY CLAIMS SOLVED.COM LIMITED
07742455The Anchorage, Headland Road, TorquayActive Corporate (1 parent)Officer2011-08-16 ~ nowIIF 7 - Director → ME2011-08-16 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
MY WATER LIMITED
10928013The Mill, Kingsteignton Road, Newton Abbot, EnglandActive Corporate (2 parents)Officer2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MYDEBTSSOLVED.COM LIMITED
07355941Tormohun House, Barton Hill Road, TorquayActive Corporate (2 parents)Officer2010-08-24 ~ nowIIF 12 - Director → ME2010-08-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PRESTIGE ACCIDENT MANAGEMENT LIMITED
04961437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlPricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsDissolved Corporate (7 parents)Officer2003-11-12 ~ dissolvedIIF 18 - Director → ME - 13
SME LEASING LIMITED
08727737Tormohun House, Barton Hill Road, TorquayDissolved Corporate (3 parents)Officer2013-10-10 ~ 2017-01-01IIF 4 - Director → ME - 14
TAVIRA VILLAS LIMITED
04661281The Mill, Kingsteignton Road, Newton Abbot, DevonDissolved Corporate (3 parents)Officer2003-02-10 ~ dissolvedIIF 20 - Secretary → ME
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