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

Kennedy, Michael Patrick

    Related profiles found in government register
  • Kennedy, Michael Patrick
    Irish chief executive officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 1

    • Unit 8 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 2 IIF 3
  • Kennedy, Michael Patrick
    Irish chief financial officer born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England

      IIF 4
  • Kennedy, Michael Patrick
    Irish company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Michael Patrick
    Irish cfo born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Michael Patrick
    Irish chief executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chantry Road, Bristol, BS8 2QF, United Kingdom

      IIF 28
  • Kennedy, Michael Patrick
    Irish company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Titan Enterprise Business Centre, 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, G81 1BF, Scotland

      IIF 29

    • 15 St Botolph Street, London, EC3A 7BB, United Kingdom

      IIF 30 IIF 31

    • Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 32 IIF 33 IIF 34

    • Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 36
  • Kennedy, Michael Patrick
    Irish director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Michael Patrick

    Registered addresses and corresponding companies
  • Mr Michael Patrick Kennedy
    Irish born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chantry Road, Bristol, BS8 2QF, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Chantry Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    847,050 GBP2021-05-31
    Officer
    2023-10-30 ~ now
    IIF 42 - director → ME
  • 3
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 38 - director → ME
  • 4
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 41 - director → ME
  • 5
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 43 - director → ME
  • 6
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 46 - director → ME
  • 7
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 39 - director → ME
  • 8
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 48 - director → ME
  • 9
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 45 - director → ME
  • 10
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 49 - director → ME
  • 11
    Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 1 - director → ME
  • 12
    Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 2 - director → ME
  • 13
    TAGUARD LIMITED - 1996-11-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    654,288 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 40 - director → ME
  • 14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    399,354 GBP2021-06-30
    Officer
    2023-10-30 ~ now
    IIF 44 - director → ME
  • 15
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2023-10-30 ~ now
    IIF 47 - director → ME
  • 16
    Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 3 - director → ME
Ceased 33
  • 1
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 22 - director → ME
  • 2
    MEADWESTVACO EUROPE - 2010-10-18
    MEADWESTVACO EUROPE - 2008-07-30
    MEADWESTVACO EUROPE LIMITED - 2008-07-21
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 11 - director → ME
  • 3
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 10 - director → ME
  • 4
    AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
    IMPAC EUROPE LIMITED - 2001-01-29
    TINSLEY ROBOR LIMITED - 1999-04-01
    TINSLEY-ROBOR GROUP P L C - 1988-03-30
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 7 - director → ME
  • 5
    Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1,822,309 GBP2021-09-30
    Officer
    2021-04-30 ~ 2022-07-31
    IIF 37 - director → ME
  • 6
    Amaray House, Arkwright Road, Corby, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 5 - director → ME
  • 7
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 9 - director → ME
  • 8
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 33 - director → ME
  • 9
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 36 - director → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 34 - director → ME
  • 11
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 15 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 50 - secretary → ME
  • 12
    2020 G LIMITED - 2020-05-27
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 30 - director → ME
  • 13
    2020 F LIMITED - 2020-03-17
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 31 - director → ME
  • 14
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ 2022-07-31
    IIF 29 - director → ME
  • 15
    BARRIER SERVICES LIMITED - 2024-01-10
    OPALFERN LIMITED - 1983-03-25
    OPALFERN LIMITED - 1983-03-25
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 20 - director → ME
  • 16
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 24 - director → ME
  • 17
    AMBERON LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 25 - director → ME
  • 18
    JT & M SIGNS LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 21 - director → ME
  • 19
    MLP TRAFFIC LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 23 - director → ME
  • 20
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 27 - director → ME
  • 21
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2018-12-28
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-10-06
    IIF 26 - director → ME
  • 22
    15 St Botolph Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 17 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 52 - secretary → ME
  • 23
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 14 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 55 - secretary → ME
  • 24
    A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 16 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 54 - secretary → ME
  • 25
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 14 offsprings)
    Officer
    2019-09-25 ~ 2022-07-31
    IIF 18 - director → ME
    2020-09-16 ~ 2022-07-31
    IIF 51 - secretary → ME
  • 26
    HOVIS OPCO LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-01-05
    IIF 4 - director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 32 - director → ME
  • 28
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2022-07-31
    IIF 19 - director → ME
    2019-06-01 ~ 2022-07-31
    IIF 53 - secretary → ME
  • 29
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-12 ~ 2015-01-05
    IIF 6 - director → ME
  • 30
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2022-07-31
    IIF 35 - director → ME
  • 31
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 12 - director → ME
  • 32
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 13 - director → ME
  • 33
    MUTANDERIS (222) LIMITED - 1995-03-20
    8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-12-22
    IIF 8 - director → ME

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