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

Mr Simon Michael Kennedy

    Related profiles found in government register
  • Mr Simon Michael Kennedy
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 1
    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 2
  • Mr Simon Kennedy
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 3
  • Mr Simon Peter Kennedy
    Irish born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 4
    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 5 IIF 6 IIF 7
    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 9
    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 10
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 11
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M5 3JZ

      IIF 12
    • Alex House, Chapel Street, Salford, M3 5JZ

      IIF 13
    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 14
  • Kennedy, Simon Michael
    British business development manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 15
  • Kennedy, Simon Michael
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 16
  • Kennedy, Simon Michael
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 17 IIF 18
    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 19
  • Mr Michael Simon Kennedy
    Irish born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, TW3 3LL, England

      IIF 20
    • Unit 19 Windsor Park, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 21
  • Kennedy, Michael Simon
    Irish director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, TW3 3LL, England

      IIF 22
  • Kennedy, Simon Peter
    British businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Fusion House, Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili, CF83 3ED, Wales

      IIF 23
  • Kennedy, Simon Peter
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Earle House, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DD, England

      IIF 24
    • Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England

      IIF 25
    • 103 Winstanley Road, Sale, M33 2AT

      IIF 26
    • Buxton House, Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 27
    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 28
  • Kennedy, Simon Peter
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 29
    • 103 Winstanley Road, Sale, M33 2AT

      IIF 30 IIF 31
    • 103, Winstanley Road, Sale, Manchester, M33 2AT, United Kingdom

      IIF 32
    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 33
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 34
    • Alex House, Chapel Street, Salford, M3 5JZ, England

      IIF 35
    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 36
  • Kennedy, Simon
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 37 IIF 38
  • Kennedy, Michael Simon
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4a Wandle Trade Park, Goat Road, Mitcham, Surrey, CR4 4HW

      IIF 39
  • Kennedy, Simon Peter
    Irish director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Kennedy
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19, 50 Windsor Avenue, London, SW19 2TJ

      IIF 45
  • Kennedy, Michael S
    Irish director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 Windsor Park, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 46
  • Kennedy, Simon
    British director born in February 1969

    Registered addresses and corresponding companies
    • 18 Alexandra Road South, Whalley Range, Manchester, M16 8EZ

      IIF 47 IIF 48
  • Kennedy, Simon Peter
    British

    Registered addresses and corresponding companies
    • 31, King Street West, Manchester, M3 2PJ

      IIF 49
    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ

      IIF 50
    • Reedham House, 31 King Street West, Manchester, M3 2PJ

      IIF 51
  • Kennedy, Michael Simon
    Irish company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136 New Street, Horsham, West Sussex, RH13 5EE, United Kingdom

      IIF 52
  • Kennedy, Simon Peter
    Irish

    Registered addresses and corresponding companies
    • Reedham House, 31 King Street West, Manchester, M3 2PJ

      IIF 53
  • Kennedy, Simon
    British director born in May 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 19, 50 Windsor Avenue, London, SW19 2TJ, United Kingdom

      IIF 54
  • Kennedy, Simon Michael

    Registered addresses and corresponding companies
    • 27, Beechcroft Road, Bushey, WD23 2JU, England

      IIF 55
  • Kennedy, Simon
    Irish company director born in May 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland

      IIF 56
  • Kennedy, Simon
    Irish environmental engineer born in May 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Elmfield Avenue, Warrenpoint, Newry, Co. Down., BT34 3HQ

      IIF 57
  • Kennedy, Simon
    Irish none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House, 30 Cranford Avenue, Sale, Cheshire, M33 2AU

      IIF 58
  • Kennedy, Simon
    Irish director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buxton House, 30 Cranford Avenue, Sale, Cheshire, M33 2AU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    KSB SOFTWARE LIMITED - 2018-11-29
    Alex House, Chapel Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    -286,072 GBP2023-09-30
    Officer
    2015-06-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Alex House 260-268 Chapel Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -125,640 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    27 Beechcroft Road, Bushey, England
    Corporate (4 parents)
    Equity (Company account)
    -54,241 GBP2024-03-31
    Officer
    2016-09-13 ~ now
    IIF 18 - director → ME
  • 4
    FUTURE NOW AI LTD - 2021-09-16
    Alex House, Chapel Street, Salford, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,340,935 GBP2024-03-31
    Officer
    2020-11-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-11-28 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    Alex House 260-268 Chapel Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 28 - director → ME
  • 7
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -401,040 GBP2023-09-30
    Officer
    2018-03-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 9
    1 Elmfield Avenue, Warrenpoint, Newry, Co. Down.
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 57 - director → ME
  • 10
    Unit 10 Hounslow Trade Park, 209 Staines Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 11
    Buxton House, Cranford Avenue, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 12
    21COH LIMITED - 2016-07-06
    Fusion House Block A, Van Court, Caerphilly Business Park, Caerphilly, Caerffili, Wales
    Corporate (6 parents)
    Equity (Company account)
    341,737 GBP2024-08-31
    Officer
    2022-04-01 ~ now
    IIF 23 - director → ME
  • 13
    27 Beechcroft Road, Bushey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 17 - director → ME
  • 14
    Unit 19, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 15
    Durfold Place Mayes Lane, Warnham, Horsham, West Sussex, England
    Dissolved corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -114,507 GBP2021-12-31
    Officer
    2021-08-04 ~ dissolved
    IIF 25 - director → ME
  • 16
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -272,542 GBP2023-11-30
    Officer
    2017-02-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 18
    PUNCHMAIN LIMITED - 1984-01-19
    27 Beechcroft Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    18,313 GBP2023-09-30
    Officer
    2018-05-30 ~ now
    IIF 15 - director → ME
    2015-09-01 ~ now
    IIF 55 - secretary → ME
  • 19
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -698,071 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 20
    Unit 4a Wandle Trade Park, Goat Road, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 21
    Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    922,667 GBP2023-12-31
    Officer
    2000-11-20 ~ now
    IIF 40 - director → ME
    1999-08-10 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 22
    C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -140,778 GBP2023-12-31
    Officer
    2016-09-23 ~ now
    IIF 42 - director → ME
    2000-11-20 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 23
    WATERLOO PRINTING LIMITED - 2014-11-27
    The Offices Of Mind Your Business (ni) Ltd, 1 Elmfield Avenue, Warrenpoint, Newry, County Down
    Dissolved corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 56 - director → ME
  • 24
    Unit 19 Windsor Park, 50 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 25
    27 Beechcroft Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 26
    SHOWRING BUILDING LTD - 1998-08-12
    Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-06-11 ~ dissolved
    IIF 29 - director → ME
  • 27
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 59 - director → ME
  • 28
    Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    133,681 GBP2023-12-31
    Officer
    2016-09-23 ~ now
    IIF 41 - director → ME
    1998-10-23 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 29
    YEARFAST BUILDING LTD - 2021-12-22
    C/o Freedman Frankl & Taylor, Reedham House 31 King St West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,991,358 GBP2023-12-31
    Officer
    2016-09-23 ~ now
    IIF 43 - director → ME
    1998-06-11 ~ now
    IIF 53 - secretary → ME
  • 30
    Company number 05041671
    Non-active corporate
    Officer
    2004-02-11 ~ now
    IIF 30 - director → ME
  • 31
    Company number 05339847
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 31 - director → ME
  • 32
    Company number 06263566
    Non-active corporate
    Officer
    2007-05-30 ~ now
    IIF 26 - director → ME
Ceased 5
  • 1
    KSB SOFTWARE LIMITED - 2018-11-29
    Alex House, Chapel Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    -286,072 GBP2023-09-30
    Officer
    2013-09-19 ~ 2014-04-20
    IIF 24 - director → ME
  • 2
    C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -140,778 GBP2023-12-31
    Officer
    2000-11-20 ~ 2001-11-19
    IIF 48 - director → ME
  • 3
    15 Bowling Green Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,887 GBP2019-03-31
    Officer
    2017-03-16 ~ 2019-04-10
    IIF 52 - director → ME
  • 4
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ 2010-02-05
    IIF 58 - director → ME
  • 5
    Reedham House, 31 King Street West, Manchester
    Corporate (2 parents)
    Equity (Company account)
    133,681 GBP2023-12-31
    Officer
    1998-10-23 ~ 1999-01-21
    IIF 47 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.