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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kernighan, Eleanor Marie
- British born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
IIF 21
- British director born in January 1974
Kernighan, Eleanor Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Ms Eleanor Marie Kernighan
Resident in United Kingdom
Registered addresses and corresponding companiesSudbrook Hall, Nesfield, Dronfield, Derbyshire, S18 7TB, England
IIF 24Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 25 IIF 26 IIF 27 (more)Progeny House, 46, Park Place, Leeds, LS1 2RY, United Kingdom
IIF 444, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
23
- 1
ABK1
10595646Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2024-11-06IIF 22 - Director → MEPerson with significant control2017-02-01 ~ 2024-12-04IIF 42 - Has significant influence or control over the trustees of a trust → OE - 2
EMK 2018 LIMITED
- 2018-04-07 112467151a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-10 ~ 2019-06-18IIF 23 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
EMK INVESTMENTS
10595609Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE - 7GWECO 508 LIMITED - 2011-06-224 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2024-12-09IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
LXS INVESTMENTS
08854774Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2014-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 11Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1912329230 LIMITED - 2024-08-07Sudbrook Hall, Nesfield, Dronfield, Derbyshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 20BARKWELL HOTELS LIMITED - 2019-01-31Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United KingdomActive Corporate (9 parents)Officer2025-01-06 ~ nowIIF 2 - Director → ME
- 21
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
WAAS INVESTMENTS
08854864Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
WGK INVESTMENTS
09612941Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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