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

James, Kenneth

    Related profiles found in government register
  • James, Kenneth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • James, Kenneth
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 3

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • 41, Ulleswater Road, Southgate, London, N14 7BL, United Kingdom

      IIF 13
  • James, Kenneth
    British managing director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14

    • 41, Ulleswater Road, London, N14 7BL, England

      IIF 15
  • Mr Kenneth James
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 16

    • 128, City Road, London, EC1V 2NX, England

      IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 130, Old Street, London, EC1V 9BD, England

      IIF 24

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25
  • James, Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 7 - Director → ME
    2025-03-05 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    INFINITY MORTGAGE FINANCE LTD - 2023-02-10
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-01-31 ~ now
    IIF 2 - Director → ME
  • 3
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    8,783 GBP2022-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 8 - Director → ME
    2023-03-27 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,040,033 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 6 - Director → ME
    2023-01-17 ~ now
    IIF 28 - Secretary → ME
  • 6
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,158 GBP2023-09-30
    Officer
    2024-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,952 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,978 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 5 - Director → ME
    2023-12-18 ~ now
    IIF 27 - Secretary → ME
  • 10
    85 Bridge Street, Worksop, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -58,458 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 4 - Director → ME
  • 11
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 9 - Director → ME
    2020-11-24 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,490 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 14 - Director → ME
    2020-06-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 3
  • 1
    41 Ulleswater Road, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ 2011-10-02
    IIF 13 - Director → ME
  • 2
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,158 GBP2023-09-30
    Officer
    2010-09-15 ~ 2013-05-15
    IIF 15 - Director → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ 2024-04-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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