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.
Kennedy, Denise Lorraine
Kennedy, Denise Lorraine
British company director born in January 1953Registered addresses and corresponding companies
IIF 1
25 Saintfield Road, Belfast, BT8 6AF
Kennedy, Denise Lorraine
Director born in January 1953Registered addresses and corresponding companies
IIF 2 17 Broomhill Manor, Stranmillis Road, Belfast, BT9 5HG
Kennedy, Denise Lorraine
born in January 1953Resident in Northern Ireland
Registered addresses and corresponding companiesKennedy, Denise Lorraine
Northern Irish director born in January 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 1 Church Mews, 35 Church Road, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 10 IIF 11 1, Church Mews, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 12 IIF 13 1, Church Road, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 14 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 15 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, BT18 9FX, Northern Ireland
IIF 16 61, Bridge Street, Kington, HR5 3DJ
IIF 17 Regus Fleet Street, 107-111 Fleet Street, London, England
Kennedy, Denise Lorraine
Northern Irish retired born in January 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 1, Church Mews, 35 Church Road, Dundonald, Belfast, BT16 2LQ, Northern Ireland
Ms Denise Lorraine Kennedy
Northern Irish born in January 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 4, Tennyson Avenue, Bangor, BT20 3SS, Northern Ireland
IIF 20 IIF 21 IIF 22 (more) 1 Church Mews, 35 Church Road, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 26 IIF 27 1, Church Mews, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 28 IIF 29 IIF 30 1, Church Road, Dundonald, Belfast, BT16 2LQ, Northern Ireland
IIF 31 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 32 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 33 61, Bridge Street, Kington, HR5 3DJ
IIF 34 Regus Fleet Street, 107-111 Fleet Street, London, England
- 1 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,218,643 GBP2023-12-31Officer
2021-11-29 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2 1 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-24,862 GBP2024-12-31Officer 2021-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 1 Church Mews, Dundonald, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-263,908 GBP2024-12-31Officer 2021-11-02 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 4 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2020-12-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,691,662 GBP2023-12-31Officer 2021-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6FERGUSON & SONS (HOLDINGS) LIMITED - 2016-05-19 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-1,341,357 GBP2024-12-31Officer 2020-12-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2021-02-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2021-02-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandLiquidation Corporate (2 parents, 3 offsprings)Officer 2021-04-01 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2021-04-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 61 Bridge Street, KingtonActive Corporate (2 parents)Equity (Company account)-96,513 GBP2024-12-31Officer 2024-01-02 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 10 1 Church Mews, Dundonald, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,007,936 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Person with significant control 2020-04-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 Regus Fleet Street, 107-111 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,498 GBP2023-12-31Officer 2022-07-03 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-03 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13 1 Church Road, Dundonald, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,076 GBP2024-01-31Officer 2024-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE 2024-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 14 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern IrelandLiquidation Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2020-12-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
- 1 1 Church Mews, Dundonald, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,996 GBP2024-12-31Officer 2022-01-01 ~ 2022-06-21IIF 15 - Director → ME
- 2 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 2000-10-19 ~ 2002-10-01IIF 2 - Director → ME
- 3 82a Stranmillis Road, BelfastDissolved Corporate (2 parents)Officer 1999-09-24 ~ 2002-08-30IIF 1 - Director → ME
- 4 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Officer 2020-04-29 ~ 2021-06-04IIF 18 - Director → ME
- 5 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer 2020-12-28 ~ 2022-09-01IIF 8 - Director → MEPerson with significant control 2020-12-28 ~ 2024-09-01IIF 31 - Ownership of shares – 75% or more → OE
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