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
Individuals in focus
Mrs Joanne Catherine Kennedy Best
Mrs Joanne Catherine Kennedy Best
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
3e, St. Johns Hill, Sevenoaks, TN13 3NX, England
Best, Joanne Catherine Kennedy
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 3e, St. Johns Hill, Sevenoaks, TN13 3NX, England
Hardy, Joanne Catherine Kennedy
British accountant born in March 1962Resident in England
Registered addresses and corresponding companiesHardy, Joanne Catherine Kennedy
British certified chartered accountant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 23 Hillview School For Girls, Brionne Gardens, Tonbridge, Kent, TN9 2HE
Hardy, Joanne Catherine Kennedy
British financial controller born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 24 Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom
Hardy, Joanne Catherine Kennedy
British none born in March 1962Resident in England
Registered addresses and corresponding companiesHardy, Joanne
British accountant born in March 1962Registered addresses and corresponding companies
IIF 27 64 Keene Way Galleywood, Chelmsford, Essex, CM2 8NS
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer
2011-07-31 ~ dissolvedIIF 26 - Director → ME - 2ALNERY NO. 1575 LIMITED - 1996-10-14 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-03-31 ~ dissolvedIIF 18 - Director → ME
- 3 3e St. Johns Hill, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)11,022 GBP2025-02-28Officer 2020-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2010-10-01 ~ dissolvedIIF 4 - Director → ME
- 5
UMITEK LIMITED
- nowLITTLE MAJOR LIMITED - 2001-01-04 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 11 - Director → ME
Ceased
21
- 1 Hillview School For Girls, Brionne Gardens, Tonbridge, KentActive Corporate (11 parents)Officer 2014-12-08 ~ 2018-12-08IIF 23 - Director → ME
- 2MOODY INT. TRADING LIMITED - 2015-08-20EIKOS SERVICES LIMITED - 2013-06-13 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2012-07-09 ~ 2013-04-26IIF 8 - Director → ME
- 3 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2012-05-16 ~ 2013-04-25IIF 24 - Director → ME
- 4
INTERTEK FINANCE PLC
- nowALNERY NO. 1579 LIMITED - 1996-10-14 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)Officer 2005-05-13 ~ 2013-04-25IIF 16 - Director → ME - 5 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 9 offsprings)Officer 2005-05-13 ~ 2013-04-25IIF 20 - Director → ME
- 6ARCADESTAMP LIMITED - 2003-12-12MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)Officer 2012-07-09 ~ 2013-02-04IIF 6 - Director → ME
- 7ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31CALEB BRETT HOLDINGS LIMITED - 2006-06-13 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 6 offsprings)Officer 2003-11-07 ~ 2013-04-25IIF 22 - Director → ME
- 8PREMIER ASSESSMENTS LIMITED - 1992-01-14AMS QUALITY LIMITED - 1997-05-01PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27PREMIER ASSESSMENTS LIMITED - 2015-12-16CANGABB LIMITED - 1992-11-23 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2012-07-09 ~ 2013-04-26IIF 10 - Director → ME
- 9 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2004-10-13 ~ 2011-09-23IIF 7 - Director → ME
- 10ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (3 parents, 59 offsprings)Officer 2012-07-09 ~ 2013-02-04IIF 3 - Director → ME
- 11INCHCAPE TESTING SERVICES LIMITED - 1996-11-22INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01INCHCAPE TESTING SERVICES LIMITED - 1992-06-04TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2006-03-31 ~ 2013-04-25IIF 13 - Director → ME
- 12INTERTEK TESTING SERVICES LIMITED - 2002-05-09ALNERY NO. 1574 LIMITED - 1996-10-07 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 4 offsprings)Officer 2004-07-29 ~ 2013-04-25IIF 14 - Director → ME
- 13 5b Garment Centre, 576 Castle Peak Road, KowloonConverted / Closed Corporate (3 parents)Officer 2008-03-12 ~ 2013-04-19IIF 17 - Director → ME
- 14 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongActive Corporate (3 parents)Officer 2008-01-15 ~ 2013-04-19IIF 27 - Director → ME
- 15 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongConverted / Closed Corporate (3 parents)Officer 2008-01-15 ~ 2013-04-19IIF 21 - Director → ME
- 16CALEB BRETT & SON LIMITED - 2006-06-13EMEP PROPERTY LIMITED - 1983-12-22EMEP HOLDINGS LIMITED - 1990-12-20EMEP PROPERTY LIMITED - 1983-07-27 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 8 offsprings)Officer 2005-05-13 ~ 2013-04-25IIF 19 - Director → ME
- 17 C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United StatesActive Corporate (3 parents)Officer 2009-11-18 ~ 2013-04-25IIF 25 - Director → ME
- 18 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)Officer 2011-04-11 ~ 2013-04-25IIF 12 - Director → ME
- 19BMIQA CERTIFICATION LIMITED - 1994-04-14INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2012-02-29 ~ 2013-04-26IIF 9 - Director → ME
- 20MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2004-02-05PICNICBUTTON LIMITED - 2003-12-12 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Officer 2012-07-09 ~ 2013-04-26IIF 5 - Director → ME
- 21 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongConverted / Closed Corporate (3 parents)Officer 2008-01-15 ~ 2013-04-19IIF 15 - Director → ME
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