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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

    • icon of address Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 16
  • Mr Kevin Mcgrann
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 18 IIF 19

    • icon of address Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • icon of address 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 26 IIF 27 IIF 28

    • icon of address New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England

      IIF 31

    • icon of address 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

    • icon of address 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

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

      IIF 34
  • Mcgrann, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 35
  • Mcgrann, Kevin
    British director

    Registered addresses and corresponding companies

    • icon of address 22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Suite One Peel Mill Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,447 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    TNP NO12 LIMITED - 2009-08-11
    icon of address 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    icon of address 101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,522 GBP2017-12-31
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address New Devonshire House, Devonshire Street, Keighley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 101 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    TNP NO4 LIMITED - 2009-01-08
    icon of address New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    TNP NO11 LIMITED - 2011-07-12
    icon of address 1st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    NEO TEMPUS DEBT COLLECTION LIMITED - 2014-03-21
    NEO TEMPUS DATA SOLUTIONS LIMITED - 2012-03-22
    icon of address New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of address New Devonshire House, Devonshire Street, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,339 GBP2024-05-31
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 101 Empire Way Business Park, Liverpool Road, Burnley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address New Devonshire House, Devonshire Street, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,137 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BUCKLEY STEVENS & CO LIMITED - 2002-05-28
    icon of address Crown Buildings, Luton Street, Keighley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-23 ~ 2009-04-08
    IIF 30 - Director → ME
    icon of calendar 2002-05-23 ~ 2009-07-31
    IIF 36 - Secretary → ME
  • 2
    icon of address Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,284 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED - 2009-08-11
    SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
    icon of address Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,452 GBP2018-05-31
    Officer
    icon of calendar 2009-11-26 ~ 2010-03-29
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 The Avenue, Alwoodley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2017-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TNP NO4 LIMITED - 2009-01-08
    icon of address New Devonshire House, Devonshire Street, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2010-03-29
    IIF 28 - Director → ME
  • 6
    icon of address New Devonshire House, Devonshire Street, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,339 GBP2024-05-31
    Officer
    icon of calendar 2001-05-08 ~ 2008-07-03
    IIF 29 - Director → ME
  • 7
    icon of address Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2011-04-06
    IIF 33 - Director → ME
    icon of calendar 2006-04-13 ~ 2011-04-06
    IIF 35 - Secretary → ME
  • 8
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2009-04-08
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.