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

Finn, Kevin

    Related profiles found in government register
  • Finn, Kevin
    British chairman born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 1
  • Finn, Kevin
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Harewell Way, Harrold, Bedfordshire, MK43 7DY

      IIF 2
  • Finn, Kevin
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Harewell Way Harrold, Milton Keynes, Bedfordshire, MK43 7DY, England

      IIF 3
  • Finn, Kevin
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Harewell Way, Harrold, Bedfordshire, MK43 7DY

      IIF 4

    • 25, Hornsby Square, Laindon, Essex, SS15 6SD

      IIF 5

    • Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH

      IIF 6

    • Autologic House, London Road, Wheatley, Oxon, OX33 1JH

      IIF 7
  • Finn, Kevin
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Park 34, Southmead Industrial Estate, Didcot, Oxon, OX11 7WB

      IIF 8

    • 1, Great Cumberland Place, March Arch, London, W1H 7LW

      IIF 9

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 10
  • Finn, Kevin Joseph
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX

      IIF 11
  • Finn, Kevin Joseph
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS

      IIF 12

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 13

    • Canmore House, 90 Chapeltown Rd, Bromley Cross, Bolton, Lancs, BL7 9ND, England

      IIF 14

    • Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX

      IIF 15 IIF 16 IIF 17

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Beds, MK42 7AW, United Kingdom

      IIF 22

    • Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, England

      IIF 23

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 24 IIF 25 IIF 26
  • Finn, Kevin Joseph
    British investment consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canmore House, 90 Chapeltown Road, Bromley Cross, Bolton, Lanc, BL7 9ND, England

      IIF 27
  • Finn, Kevin Joseph
    British manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canmore House, 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, BL7 9ND, England

      IIF 28 IIF 29
  • Finn, Kevin Joseph
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 30
  • Finn, Kevin
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 201 Great Portland Street, London, W1W 5AB

      IIF 31
  • Finn, Kevin
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Prospect Way, Hutton, Brentwood, Essex, CM13 1XA

      IIF 32

    • 201, Great Portland Street, London, W1W 5AB

      IIF 33

    • 201, Great Portland Street, London, W1W 5AB, England

      IIF 34 IIF 35
  • Finn, Kevin
    Irish director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 102, Bromstone Road, Broadstairs, CT10 2HX, England

      IIF 36
  • Mr Kevin Joseph Finn
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birches Road, Turton, Bolton, BL7 0DX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 102, Bromstone Road, Broadstairs, CT10 2HX, England

      IIF 40
  • Finn, Kevin Joseph
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hornsby Square, Laindon, Essex, SS15 6SD, England

      IIF 41
  • Finn, Kevin Joseph
    British non-executive director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 42

    • 3, Eaton Court Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 43

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 44
  • Finn, Kevin
    British company director

    Registered addresses and corresponding companies

    • 38, Harewell Way, Harrold, Bedfordshire, MK43 7DY

      IIF 45
  • Finn, Kevin Joseph
    British

    Registered addresses and corresponding companies

    • Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX

      IIF 46 IIF 47
  • Finn, Kevin Joseph
    British company director

    Registered addresses and corresponding companies

    • Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX

      IIF 48
  • Finn, Kevin Joseph
    British consultant

    Registered addresses and corresponding companies

    • Eller Grove Birches Road, Turton, Bolton, Lancashire, BL7 0DX

      IIF 49
  • Finn, Kevin Joseph
    British sales director born in June 1960

    Registered addresses and corresponding companies

    • 45 Stonehouse Road, Sutton Coldfield, Birmingham, West Midlands, B73 6LP

      IIF 50
  • Finn, Kevin Joseph
    Irish business executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Courthouse Mews, Newport Pagnell, Buckinghamshire, MK16 8JR

      IIF 51
  • Finn, Kevin Joseph
    Irish director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 201, Great Portland Street, London, W1W 5AB

      IIF 52

    • Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH, United Kingdom

      IIF 53

    • Autologic House, London Road, Wheatley, Oxon, OX33 1JH, United Kingdom

      IIF 54
  • Finn, Kevin Joseph
    Irish managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, England

      IIF 55 IIF 56
  • Kevin Finn
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 57
  • Mr Kevin Finn
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 201 Great Portland Street, London, W1W 5AB

      IIF 58
  • Mr Kevin Finn
    Irish born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 102, Bromstone Road, Broadstairs, CT10 2HX, England

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Great Cumberland Place, March Arch, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 9 - director → ME
  • 2
    201 Great Portland Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Officer
    2024-02-08 ~ now
    IIF 34 - director → ME
  • 3
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 56 - director → ME
  • 4
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,199,794 GBP2023-12-31
    Officer
    2018-01-03 ~ now
    IIF 55 - director → ME
  • 5
    30 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,500 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    Canmore House 90 Chapeltown Rd, Bromley Cross, Bolton, Lancs, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,500 GBP2015-12-31
    Officer
    2012-12-10 ~ dissolved
    IIF 14 - director → ME
  • 8
    Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    102 Bromstone Road, Broadstairs, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    102 Bromstone Road, Broadstairs, England
    Corporate (2 parents)
    Equity (Company account)
    312,624 GBP2023-07-31
    Officer
    2013-07-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHILLITO CONSULTING LIMITED - 2008-08-20
    85 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 17 - director → ME
  • 12
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 33 - director → ME
  • 13
    25 Hornsby7 Square, Southfields Industrial Park, Laindon, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 3 - director → ME
  • 14
    201 Great Portland Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,759,686 GBP2022-12-31
    Officer
    2022-04-01 ~ now
    IIF 52 - director → ME
  • 15
    201 Great Portland Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    10,573 GBP2016-10-31
    Officer
    2024-09-30 ~ now
    IIF 35 - director → ME
  • 16
    LINKNET LIMITED - 2008-08-20
    SILBURY 240 LIMITED - 2001-09-25
    102 Bromstone Road, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    -57,860 GBP2024-10-31
    Officer
    2001-09-18 ~ now
    IIF 16 - director → ME
    2008-10-10 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 12 - director → ME
  • 18
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2017-04-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 58 - Has significant influence or control → OE
Ceased 29
  • 1
    CAMELOT VEHICLE RENTALS LIMITED - 2020-10-07
    3 Eaton Court Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-08-09 ~ 2020-08-18
    IIF 30 - director → ME
  • 2
    ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
    ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
    CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
    3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,232,082 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-07-01 ~ 2020-08-18
    IIF 43 - director → ME
  • 3
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    2001-05-01 ~ 2003-04-30
    IIF 20 - director → ME
    2002-12-20 ~ 2003-04-30
    IIF 46 - secretary → ME
  • 4
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    2011-07-01 ~ 2017-06-16
    IIF 23 - director → ME
  • 5
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    -39,039 GBP2023-12-31
    Officer
    2011-07-01 ~ 2017-06-16
    IIF 53 - director → ME
  • 6
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,199,794 GBP2023-12-31
    Officer
    2009-02-20 ~ 2017-06-16
    IIF 54 - director → ME
  • 7
    30 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,500 GBP2018-03-31
    Officer
    2015-04-01 ~ 2019-03-15
    IIF 10 - director → ME
  • 8
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-04-05
    IIF 15 - director → ME
  • 9
    BEST CAR FINDER (ESSEX) LTD - 2020-10-07
    3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -194,946 GBP2023-06-30
    Officer
    2019-01-18 ~ 2020-08-18
    IIF 42 - director → ME
  • 10
    HAMSARD 3317 LIMITED - 2014-06-05
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2018-04-30
    IIF 22 - director → ME
  • 11
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,713,945 GBP2023-12-31
    Officer
    2009-02-20 ~ 2017-06-16
    IIF 7 - director → ME
  • 12
    25 Hornsby Square, Laindon, Essex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Officer
    2011-07-08 ~ 2022-07-15
    IIF 5 - director → ME
  • 13
    FILEPLAN LIMITED - 2006-11-07
    85 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2009-07-07
    IIF 51 - director → ME
  • 14
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Corporate (3 parents)
    Equity (Company account)
    2,179,690 GBP2023-12-31
    Officer
    2001-06-27 ~ 2003-04-30
    IIF 21 - director → ME
  • 15
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2010-03-19 ~ 2010-07-09
    IIF 24 - director → ME
  • 16
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Corporate (6 parents)
    Officer
    2011-02-23 ~ 2025-04-01
    IIF 1 - director → ME
  • 17
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-10-20
    IIF 50 - director → ME
  • 18
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    NEWINCCO 1140 LIMITED - 2012-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-01-18 ~ 2015-11-04
    IIF 6 - director → ME
  • 19
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-12-30 ~ 2010-07-09
    IIF 25 - director → ME
    2003-02-08 ~ 2006-07-14
    IIF 11 - director → ME
    2003-02-08 ~ 2006-07-14
    IIF 49 - secretary → ME
  • 20
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2010-03-19 ~ 2010-07-09
    IIF 26 - director → ME
  • 21
    HAMSARD 3417 LIMITED - 2016-10-25
    25 Hornsby Square, Laindon, Essex, England
    Corporate (4 parents)
    Officer
    2016-10-25 ~ 2022-07-15
    IIF 41 - director → ME
  • 22
    AVALON VEHICLE RENTAL LTD - 2021-01-20
    3 Colmworth Business Park, Eaton Socon, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    -6,231,171 GBP2023-06-30
    Officer
    2017-12-22 ~ 2020-08-18
    IIF 44 - director → ME
  • 23
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2010-07-09
    IIF 2 - director → ME
    2002-09-06 ~ 2008-06-06
    IIF 45 - secretary → ME
  • 24
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Corporate (3 parents)
    Equity (Company account)
    719,689 GBP2023-12-31
    Officer
    2002-10-21 ~ 2003-04-30
    IIF 19 - director → ME
    2002-10-29 ~ 2003-04-30
    IIF 47 - secretary → ME
  • 25
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-10-26 ~ 2018-11-01
    IIF 32 - director → ME
  • 26
    Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,084,712 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-15 ~ 2012-03-31
    IIF 8 - director → ME
  • 27
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
    Corporate (3 parents)
    Equity (Company account)
    -47,584 GBP2024-02-29
    Officer
    2015-10-01 ~ 2018-05-28
    IIF 13 - director → ME
  • 28
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,215 GBP2020-12-31
    Officer
    2008-01-01 ~ 2009-11-30
    IIF 4 - director → ME
  • 29
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Corporate (3 parents)
    Equity (Company account)
    127,393 GBP2023-12-31
    Officer
    2002-03-19 ~ 2003-04-30
    IIF 18 - director → ME

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