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.
Kennedy, Thomas William
Kennedy, Thomas William
British director born in November 1954Registered addresses and corresponding companiesKennedy, Thomas William
British engineer born in November 1954Registered addresses and corresponding companiesKennedy, Thomas William
British Registered addresses and corresponding companies
IIF 7
119 Hamilton Place, Aberdeen, AB15 5BD
Kennedy, Thomas William
British engineer born in November 1954Resident in Malaysia
Registered addresses and corresponding companiesKennedy, Thomas William
Registered addresses and corresponding companies
IIF 10 119 Hamilton Place, Aberdeen, AB15 5BD
Kennedy, Thomas William
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Penthouse 7, 14 Old Steine, Brighton, BN1 1EJ, United Kingdom
Mr Thomas William Kennedy
British born in November 1954Resident in Malaysia
Registered addresses and corresponding companies
IIF 12 5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia
- 1LOGIC BUSINESS SERVICES LIMITED - 2010-06-03 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)Equity (Company account)329,079 GBP2017-12-31Officer
2014-06-27 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)91,079 GBP2023-12-31Officer 2022-01-01 ~ nowIIF 11 - director → ME
- 1ALTRA CONSULTANTS LIMITED - 2003-04-01EGALIS LIMITED - 1989-08-22 Ernst & Young Llp, Ten George Street, EdinburghDissolved corporate (2 parents)Officer ~ 1998-01-05IIF 4 - director → ME ~ 1996-02-05IIF 7 - secretary → ME
- 2
BMT CORDAH LIMITED
- nowCORDAH LIMITED - 2001-09-05EUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14HALLDALE LIMITED - 1996-03-14 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (4 parents)Officer 1996-12-05 ~ 1997-02-15IIF 6 - director → ME - 3LOGIC BUSINESS SERVICES LIMITED - 2010-06-03 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)Equity (Company account)329,079 GBP2017-12-31Officer 2005-03-07 ~ 2007-03-31IIF 3 - director → ME
- 4
COLLABRO LIMITED
- nowLOGICAL ADVANTAGE LIMITED - 2007-03-09 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)386,500 GBP2023-12-31Officer 2014-06-27 ~ 2019-11-27IIF 9 - director → ME 2005-03-07 ~ 2007-03-31IIF 1 - director → ME - 5 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (3 parents)Officer 2005-03-07 ~ 2007-03-31IIF 2 - director → ME
- 6ALTRA HOLDINGS LIMITED - 2014-06-19CHICKAHOMINY LIMITED - 1996-09-02 Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)Officer 1996-09-05 ~ 1998-01-05IIF 5 - director → ME 1996-09-05 ~ 1996-09-06IIF 10 - secretary → ME
