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, Daniel
Kennedy, Daniel
English managing director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 1
32, Park Crescent East, North Shields, NE30 2HQ, England
Kennedy, Daniel Robert
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 2 Broadacre House, Market Street, Newcastle Upon Tyne, NE1 6HQ, United Kingdom
Kennedy, Daniel Robert
British managing director born in January 1996Resident in England
Registered addresses and corresponding companiesKennedy, Daniel Robert
British sales director born in January 1996Resident in England
Registered addresses and corresponding companiesMr Daniel Kennedy
English born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 7 32, Park Crescent East, North Shields, NE30 2HQ, England
Kennedy, Daniel
British managing director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesKennedy, Daniel Robert
British chief executive born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
Kennedy, Daniel Robert
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
Kennedy, Daniel Robert
British managing director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Robert Kennedy
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 16 5 - 13 Side, Floor 1, Newcastle Upon Tyne, NE1 3JE, United Kingdom
Mr Daniel Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Robert Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 80 Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BN, United Kingdom
Mr Daniel Robert Kennedy
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 63, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 21 IIF 22 Unit 11, Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL, United Kingdom
IIF 23 Unit 62, 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England
IIF 24 32, Park Crescent East, North Shields, NE30 2HQ, United Kingdom
IIF 25 35 Bankside Close, Bankside Close, Ryhope, Sunderland, SR2 0AN, England
- 1MARCIA WHOLESALE LTD - 2024-04-10 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2023-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Office 62 63 High Bridge, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 80 Lime Square City Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 Dean Street, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)59,572 GBP2020-07-31Officer 2021-03-11 ~ dissolvedIIF 6 - Director → ME
- 6 32 Park Crescent East, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Office 63 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 Unit 11 Vallum Farm, East Wallhouses, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,489 GBP2025-05-31Officer 2024-05-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 32 Park Crescent East, North Shields, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-06-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 62 63 High Bridge, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 17 Queens Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-37,165 GBP2020-12-31Officer 2019-12-09 ~ 2020-01-31IIF 2 - Director → ME
- 2 Dean Street, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)59,572 GBP2020-07-31Officer 2020-12-15 ~ 2021-03-11IIF 4 - Director → ME 2019-07-03 ~ 2020-08-06IIF 3 - Director → MEPerson with significant control 2019-07-03 ~ 2020-08-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE 2020-12-15 ~ 2021-03-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 57 Newtown Road, Hove, EnglandLiquidation Corporate (1 parent)Equity (Company account)323,916 GBP2023-12-31Officer 2021-04-17 ~ 2021-05-29IIF 5 - Director → ME
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