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.
Mr Kevin Mcgrann
- British born in October 1971
Mr Kevin Mcgrann
Resident in United Kingdom
Registered addresses and corresponding companies101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 1
- British born in October 1964
Mr Kevin Mcgrann
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 2
- British born in October 1964
Mr Kevin Mcgrann
Resident in England
Registered addresses and corresponding companies101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 3101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 41st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 54th Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 6New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England
IIF 7 IIF 8 IIF 9 (more)(less)New Devonshire House, Devonshire Street, Keighley, BD21 2AU, United Kingdom
IIF 12 IIF 13New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 14 IIF 15 IIF 16 (more)(less)Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 19
- British born in October 1964
Mcgrann, Kevin
Resident in England
Registered addresses and corresponding companies101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 20101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 211st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 221st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 231st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 2422 Fell Crescent, Keighley, West Yorkshire, BD22 6LE
IIF 25 IIF 26 IIF 27 (more)(less)22, Fell Crescent, Keighley, West Yorkshire, BD22 6LE, England
IIF 31New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England
IIF 32 IIF 33 IIF 34 (more)(less)New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 36Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 37
- British Registered addresses and corresponding companies
Mcgrann, Kevin
- 1
1ECOM GROUP LIMITED
14878335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-06 during the appointment or period of controlSuite One Peel Mill Commercial Street, Morley, West YorkshireLiquidation Corporate (4 parents)Officer2023-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
CLOCKWORK FINANCE LTD
06042318Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-03-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CONSUMER DEBT MANAGEMENT LIMITED
051428231st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CONSUMER DEBT SERVICES LIMITED
054728291st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2018-06-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6TNP NO12 LIMITED - 2009-08-111st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED
- 2011-08-16 05833012CREDIT CONFUSION LIMITED - 2009-08-11SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2009-11-26 ~ 2010-03-29IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2021-04-22 during the appointment or period of controlDEBT MANAGEMENT LIMITED - 1999-05-11BROOMCO (1781) LIMITED - 1999-04-13101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (23 parents)Officer2018-06-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
GENESIS GROWTH HOLDINGS LIMITED
13555837New Devonshire House, Devonshire Street, Keighley, EnglandDissolved Corporate (4 parents)Officer2021-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KJA PROCUREMENT SOLUTIONS LIMITED
0846666720 The Avenue, Alwoodley, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2016-10-13 ~ 2017-08-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KMD CAPITAL LIMITED
06576676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control101 Empire Way Business Park, Liverpool Road, BurnleyDissolved Corporate (5 parents, 7 offsprings)Officer2009-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12TNP NO4 LIMITED - 2009-01-08New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2009-11-26 ~ 2010-03-29IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 13
MONEYLOGIC UK LTD
06006723New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14TNP NO11 LIMITED - 2011-07-121st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2018-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15
MY TOY SHOP LIMITED
17049003New Devonshire House, Devonshire Street, Keighley, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16NEO TEMPUS DEBT COLLECTION LIMITED - 2014-03-21NEO TEMPUS DATA SOLUTIONS LIMITED - 2012-03-22New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 17
PENDRAGON FINANCIAL SERVICES LIMITED
04212213New Devonshire House, Devonshire Street, Keighley, EnglandActive Corporate (7 parents)Officer2001-05-08 ~ 2008-07-03IIF 29 - Director → ME2017-09-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
POWERHOUSE CLOUD LIMITED
09755946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control101 Empire Way Business Park, Liverpool Road, BurnleyDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
POWERHOUSE MEDIA LTD
06445416New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (11 parents)Person with significant control2016-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 20
SHILLELAGH PROPERTY LIMITED
13857954New Devonshire House, Devonshire Street, Keighley, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 21
STONEBRIDGE INSOLVENCY LIMITED
05780777Bridgestones Limited, 125/127 Union Street, Oldham, LancashireDissolved Corporate (5 parents)Officer2006-04-13 ~ 2011-04-06IIF 26 - Director → ME2006-04-13 ~ 2011-04-06IIF 39 - Secretary → ME - 22
- 23
WKD UK LIMITED
04647131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-27Rsm, 3 Hardman Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2003-01-24 ~ 2009-04-08IIF 25 - Director → ME
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