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.
Mcgrann, Kevin
- British born in October 1964
Mcgrann, Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in October 1964
Mcgrann, Kevin
Resident in England
Registered addresses and corresponding companiesNew Devonshire House, Devonshire Street, Keighley, BD21 2AU, England
IIF 6
- British director born in October 1964
Mcgrann, Kevin
Resident in England
Registered addresses and corresponding companies101 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 7101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 81st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 91st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 101st Floor, New Devonshire Street, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 1122 Fell Crescent, Keighley, West Yorkshire, BD22 6LE
IIF 12 IIF 13 IIF 14 (more)New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 17
- British director/secretary born in October 1964
Mcgrann, Kevin
Resident in England
Registered addresses and corresponding companies22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE
IIF 18
- British Registered addresses and corresponding companies
Mcgrann, Kevin
22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE
IIF 19
- British directorRegistered addresses and corresponding companies
Mcgrann, Kevin
22 Fell Crescent, Keighley, West Yorkshire, BD22 6LE
IIF 20
- 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 21101-102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH
IIF 221st Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, United Kingdom
IIF 234th Floor, New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 24New Devonshire House, Devonshire Street, Keighley, BD21 2AU, England
IIF 25 IIF 26 IIF 27 (more)New Devonshire House, Devonshire Street, Keighley, BD21 2AU, United Kingdom
IIF 30 IIF 31New Devonshire House, Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 32 IIF 33 IIF 34 (more)Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 37
- 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 38
- 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 39
- 1
1ECOM GROUP LIMITED
14878335Suite One Peel Mill Commercial Street, Morley, West YorkshireLiquidation Corporate (4 parents)Officer2023-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUCKLEY STEVENS & CO LIMITED
- 2002-05-28 04445868Crown Buildings, Luton Street, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2002-05-23 ~ 2009-04-08IIF 16 - Director → ME2002-05-23 ~ 2009-07-31IIF 20 - Secretary → ME - 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 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → 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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → 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 10 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7
MONEY 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-07IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 8DEBT 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 6 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KMD CAPITAL LIMITED
06576676101 Empire Way Business Park, Liverpool Road, BurnleyDissolved Corporate (5 parents, 7 offsprings)Officer2009-06-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE
- 13
MONEYLOGIC UK LTD
06006723New Devonshire House, Devonshire Street, Keighley, West YorkshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 2 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → 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 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 17
PENDRAGON FINANCIAL SERVICES LIMITED
04212213New Devonshire House, Devonshire Street, Keighley, EnglandActive Corporate (7 parents)Officer2001-05-08 ~ 2008-07-03IIF 15 - Director → ME2017-09-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
POWERHOUSE CLOUD LIMITED
09755946101 Empire Way Business Park, Liverpool Road, BurnleyDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20
SHILLELAGH PROPERTY LIMITED
13857954New Devonshire House, Devonshire Street, Keighley, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 18 - Director → ME2006-04-13 ~ 2011-04-06IIF 19 - Secretary → ME - 22TNP NO100 LIMITED - nowThe Needle Partnership Llp, West One, 114 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2009-11-26 ~ 2010-03-29IIF 1 - Director → ME
- 23
WKD UK LIMITED
04647131Rsm, 3 Hardman Street, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2003-01-24 ~ 2009-04-08IIF 12 - Director → ME
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