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.
James, Kenneth
James, Kenneth
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 2 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom
IIF 3 128, City Road, London, EC1V 2NX, England
IIF 4 IIF 5 IIF 6 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 130, Old Street, London, EC1V 9BD, England
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 15 31, Howcroft Crescent, London, N3 1PA, England
IIF 16 41, Ulleswater Road, London, N14 7BL, England
IIF 17 41, Ulleswater Road, Southgate, London, N14 7BL, United Kingdom
Mr Kenneth James
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 19 128, City Road, London, EC1V 2NX, England
IIF 20 IIF 21 IIF 22 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 26 130, Old Street, London, EC1V 9BD, England
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, England
James, Kenneth
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2025-03-05 ~ nowIIF 7 - Director → ME 2025-03-05 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-03-05 ~ nowIIF 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 - 2 31 Howcroft Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-09-01 ~ nowIIF 15 - Director → ME
- 3INFINITY MORTGAGE FINANCE LTD - 2023-02-10 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,802 GBP2024-10-31Officer 2023-01-31 ~ nowIIF 4 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-10-27 ~ nowIIF 10 - Director → ME 2025-10-27 ~ nowIIF 33 - Secretary → ME
- 5 27 Old Gloucester Street, LondonDissolved Corporate (4 parents)Total liabilities (Company account)8,783 GBP2022-12-31Officer 2019-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 6 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,220 GBP2024-03-31Officer 2023-03-27 ~ nowIIF 8 - Director → ME 2023-03-27 ~ nowIIF 31 - Secretary → MEPerson with significant control 2023-03-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,040,057 GBP2025-01-31Officer 2023-01-17 ~ nowIIF 6 - Director → ME 2023-01-17 ~ nowIIF 30 - Secretary → ME
- 8 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Officer 2024-06-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 9 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,952 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 24 - Has significant influence or control → OE
- 10 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)-3,978 GBP2024-03-31Officer 2022-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 18 - Has significant influence or control → OE
- 11 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 5 - Director → ME 2023-12-18 ~ nowIIF 29 - Secretary → ME
- 12 85 Bridge Street, Worksop, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-116,341 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 2 - Director → ME
- 13 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 14 128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)18 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 9 - Director → ME 2020-11-24 ~ nowIIF 32 - Secretary → MEPerson with significant control 2020-11-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,525 GBP2024-06-30Officer 2020-06-24 ~ nowIIF 14 - Director → ME 2020-06-24 ~ nowIIF 34 - Secretary → MEPerson with significant control 2020-06-24 ~ nowIIF 27 - Has significant influence or control → OE
- 1 41 Ulleswater Road, Southgate, LondonDissolved Corporate (1 parent)Officer 2011-08-15 ~ 2011-10-02IIF 17 - Director → ME
- 2 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-97,543 GBP2024-09-30Officer 2010-09-15 ~ 2013-05-15IIF 16 - Director → ME
- 3 128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-18 ~ 2024-04-30IIF 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
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