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 Kevin Mcgrann

    Related profiles found in government register
  • Mr Kevin Mcgrann
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

      IIF 1

    • 101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

      IIF 2

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 3

    • 4th Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 4

    • New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 5 IIF 6 IIF 7

    • New Devonshire House, Devonshire Street, Keighley, BD21 2AU, United Kingdom

      IIF 10 IIF 11

    • New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU

      IIF 12 IIF 13 IIF 14
  • Mr Kevin Mcgrann
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 17
  • Mcgrann, Kevin
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 18 IIF 19 IIF 20
  • Mcgrann, Kevin
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

      IIF 21

    • 101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

      IIF 22

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 23

    • 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 24

    • 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom

      IIF 25

    • 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 26 IIF 27 IIF 28

    • New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 31

    • New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 32
  • Mcgrann, Kevin
    British director/secretary born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 33
  • Mr Kevin Mcgrann
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH

      IIF 34
  • Mcgrann, Kevin
    British

    Registered addresses and corresponding companies

    • 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 35
  • Mcgrann, Kevin
    British director

    Registered addresses and corresponding companies

    • 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    New Devonshire House, Devonshire Street, Keighley, England
    Corporate (3 parents)
    Equity (Company account)
    -290,348 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-30
    Officer
    2018-06-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    TNP NO12 LIMITED - 2009-08-11
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2018-06-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    271,522 GBP2017-12-31
    Officer
    2018-06-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    New Devonshire House, Devonshire Street, Keighley, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    101 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -560,138 GBP2017-05-31
    Officer
    2009-06-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    TNP NO4 LIMITED - 2009-01-08
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 9
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    TNP NO11 LIMITED - 2011-07-12
    1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2018-06-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    NEO TEMPUS DEBT COLLECTION LIMITED - 2014-03-21
    NEO TEMPUS DATA SOLUTIONS LIMITED - 2012-03-22
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    New Devonshire House, Devonshire Street, Keighley, England
    Corporate (1 parent)
    Officer
    2017-09-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    101 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -42,183 GBP2017-05-31
    Officer
    2015-09-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 14
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    New Devonshire House, Devonshire Street, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    19,237 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BUCKLEY STEVENS & CO LIMITED - 2002-05-28
    Crown Buildings, Luton Street, Keighley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-23 ~ 2009-04-08
    IIF 30 - director → ME
    2002-05-23 ~ 2009-07-31
    IIF 36 - secretary → ME
  • 2
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    847 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    Resolution House, 12 Mill Hill, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2018-05-31
    Officer
    2009-11-26 ~ 2010-03-29
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    20 The Avenue, Alwoodley, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    25,399 GBP2024-09-30
    Person with significant control
    2016-10-13 ~ 2017-08-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TNP NO4 LIMITED - 2009-01-08
    New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-03-29
    IIF 28 - director → ME
  • 6
    New Devonshire House, Devonshire Street, Keighley, England
    Corporate (1 parent)
    Officer
    2001-05-08 ~ 2008-07-03
    IIF 29 - director → ME
  • 7
    Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -973 GBP2021-05-31
    Officer
    2006-04-13 ~ 2011-04-06
    IIF 33 - director → ME
    2006-04-13 ~ 2011-04-06
    IIF 35 - secretary → ME
  • 8
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2009-04-08
    IIF 26 - director → ME

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