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.
Mr Kenneth Thomas Finneran
- British born in August 1962
Mr Kenneth Thomas Finneran
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 15, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2 IIF 3Sc621055 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 4Hartwood, Bradley Road, Thurlow, Haverhill, CB9 7JB, England
IIF 5 IIF 627, Exeter Road, Newmarket, CB8 8AR, England
IIF 78a, Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket, CB8 7AU, England
IIF 8Derby House, Exeter Road, Newmarket, CB8 8AR, England
IIF 9
- British born in August 1962
Mr Kenneth Thomas Finneran
Resident in United Kingdom
Registered addresses and corresponding companiesHartwood, Bumpstead Road, Haverhill, CB9 7BJ, England
IIF 10
- British born in August 1962
Mr Thomas Kenneth Finneran
Resident in England
Registered addresses and corresponding companiesSc562787 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 11
- British born in August 1962
Finneran, Kenneth Thomas
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 1282a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 135, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 14Sc562787 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 15Sc621055 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 16
- British born in August 1952
Finneran, Kenneth Thomas
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 17
- British born in August 1962
Finneran, Kenneth Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesHartwood, Bradley Road, Thurlow, Haverhill, CB9 7JB, England
IIF 188a, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
IIF 19Derby House, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, England
IIF 20Derby House, Exeter Road, Newmarket, CB8 8AR, England
IIF 21The Old Hunt Kennels, Bradley Road, Thurlow, Suffolk, CB9 7JB
IIF 22 IIF 23 IIF 24
- 1
AANDK (BHH) LIMITED
08383967Hartwood Bradley Road, Thurlow, Haverhill, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2013-01-31 ~ 2020-12-11IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
ABBEYVALE BUILDERS LIMITED
0310559349 Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)Officer1995-09-25 ~ 1995-10-31IIF 24 - Director → ME - 3
AFANDKF HOLDINGS LIMITED
083853098a Studlands Park Industrial Estate, Newmarket, EnglandDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4THE PUBLIC WIFI COMPANY LIMITED - 2020-02-2624238, Sc562787 - Companies House Default Address, EdinburghActive Corporate (2 parents)Officer2021-06-14 ~ 2022-06-06IIF 12 - Director → ME2022-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE2021-06-14 ~ 2022-06-06IIF 3 - Right to appoint or remove directors → OE
- 5
BONGO TELECIMMUNICATIONS LIMITED
- 2017-07-17 108397918a Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
BONGOTEL LIMITED
1066053727 Exeter Road, Newmarket, EnglandDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2015-09-09KTF PROPERTY MAINTENANCE LTD
- 2009-06-18 05012950Ensors The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (9 parents)Officer2004-01-12 ~ 2009-09-24IIF 22 - Director → ME - 8SOLWISE TELEPHONY LIMITED - 2020-06-2224238, Sc621055 - Companies House Default Address, EdinburghDissolved Corporate (3 parents)Officer2021-06-14 ~ 2022-06-06IIF 14 - Director → ME2023-07-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-14 ~ 2022-06-06IIF 2 - Right to appoint or remove directors → OE2023-07-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-24 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-04-29 during the appointment or period of control
Administration ended on 2011-04-28 during the appointment or period of controlK.T.F. DECORATORS LIMITED
- 2004-02-04 02964147K.T.F. LIMITED
- 1997-02-24 0296414717 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer1994-09-12 ~ dissolvedIIF 23 - Director → ME - 10
KTF PROPERTY LTD
05012948Insolvency (Case 11) Compulsory liquidation
Petition date on 2019-05-13 during the appointment or period of control
Commencement of winding up on 2019-07-24 during the appointment or period of control
Conclusion of winding up on 2022-04-14 during the appointment or period of control
Dissolved on 2022-07-22 during the appointment or period of controlDerby House, Exeter Road, Newmarket, EnglandDissolved Corporate (10 parents)Officer2004-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
WONGA4PHONES LTD
- 2013-01-15 0821482582a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2023-01-31 ~ nowIIF 13 - Director → ME2012-09-14 ~ 2020-12-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-29IIF 6 - Ownership of shares – 75% or more → OE2023-02-01 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
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