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.
Mr Thomas William Kennedy
Mr Thomas William Kennedy
British born in November 1954Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia
Kennedy, Thomas William
British engineer born in November 1954Resident in Malaysia
Registered addresses and corresponding companiesKennedy, 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 born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Penthouse 7, 14 Old Steine, Brighton, BN1 1EJ, United Kingdom
Kennedy, Thomas William
British Registered addresses and corresponding companies
IIF 11 119 Hamilton Place, Aberdeen, AB15 5BD
Kennedy, Thomas William
Registered addresses and corresponding companies
IIF 12 119 Hamilton Place, Aberdeen, AB15 5BD
- 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 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)215,628 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 10 - 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 7 - Director → ME ~ 1996-02-05IIF 11 - Secretary → ME
- 2
BMT CORDAH LIMITED
- nowEUROPEAN ENVIRONMENTAL MANAGEMENT INSTITUTE LIMITED - 1999-01-14HALLDALE LIMITED - 1996-03-14CORDAH LIMITED - 2001-09-05 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)Officer 1996-12-05 ~ 1997-02-15IIF 9 - 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 6 - Director → ME
- 4
COLLABRO LIMITED
- nowLOGICAL ADVANTAGE LIMITED - 2007-03-09 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)463,062 GBP2024-12-31Officer 2005-03-07 ~ 2007-03-31IIF 4 - Director → ME 2014-06-27 ~ 2019-11-27IIF 3 - Director → ME - 5 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer 2005-03-07 ~ 2007-03-31IIF 5 - Director → ME
- 6CHICKAHOMINY LIMITED - 1996-09-02ALTRA HOLDINGS LIMITED - 2014-06-19 H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents)Officer 1996-09-05 ~ 1998-01-05IIF 8 - Director → ME 1996-09-05 ~ 1996-09-06IIF 12 - Secretary → ME
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