logo
explain how to read the page

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, John Patrick

    Related profiles found in government register
  • Kennedy, John Patrick
    English born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 1 IIF 2
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 3
    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 4
    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 5
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 6
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 7 IIF 8
  • Kennedy, John Patrick
    English company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 9
  • Kennedy, John Patrick
    English director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19, Portland Place, London, W1B 1PX, Uk

      IIF 10
    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 11
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 12
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 13
  • Kennedy, John Patrick
    English lawyer born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 14
  • Kennedy, John Patrick
    British solicitor born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
  • Kennedy, John Patrick
    born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Patrick
    British company director born in February 1953

    Registered addresses and corresponding companies
  • Kennedy, John Patrick
    English lawyer

    Registered addresses and corresponding companies
    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 32 IIF 33
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 34
  • Kennedy, John Patrick
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 35
  • Mr John Patrick Kennedy
    English born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 36
    • 19, Portland Place, London, W1B 1PX, England

      IIF 37
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 38 IIF 39
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 40
  • Kennedy, John Patrick

    Registered addresses and corresponding companies
    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 41
    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 42
  • Mr John Patrick Kennedy
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 43
    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    15 Whitehall Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 40 - Right to appoint or remove directorsOE
  • 2
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,699 GBP2021-11-30
    Officer
    2021-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    WOODCHARM LIMITED - 2018-01-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-05-25 ~ now
    IIF 2 - Director → ME
    2004-05-25 ~ now
    IIF 33 - Secretary → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 16 - LLP Designated Member → ME
  • 5
    Ashridge, Fitzroy Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    470,697 GBP2024-03-31
    Officer
    1995-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Ashridge, Fitzroy Park, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Ashridge, Fitzroy Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    848,143 GBP2024-08-31
    Officer
    2012-08-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    19 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BRACETONE LIMITED - 2005-06-06
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-29 ~ now
    IIF 1 - Director → ME
    2005-04-29 ~ now
    IIF 32 - Secretary → ME
  • 10
    Ashridge, Fitzroy Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,960,411 GBP2024-06-30
    Officer
    2010-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 11
    Ashridge, Fitzroy Park, Highgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 11 - Director → ME
    2014-11-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    Ashridge, Fitzroy Park, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2013-07-16 ~ now
    IIF 5 - Director → ME
  • 13
    Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 14 - Director → ME
    2005-05-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    14 Amherst Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1996-07-03 ~ 2001-06-26
    IIF 26 - Director → ME
  • 2
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-20 ~ 2001-07-01
    IIF 25 - Director → ME
  • 3
    I F P I (SECRETARIAT) LIMITED - 1980-12-31
    3rd Floor 7 Air Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-07-01
    IIF 12 - Director → ME
  • 4
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 15 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2012-04-10
    IIF 19 - LLP Member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 18 - LLP Member → ME
  • 7
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 17 - LLP Member → ME
  • 8
    KURV MUSIC LIMITED - 2018-09-10
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -224,917 GBP2024-10-31
    Officer
    2014-10-15 ~ 2020-05-27
    IIF 35 - Director → ME
    2014-10-15 ~ 2020-05-27
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-07-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 20 - Director → ME
  • 10
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 22 - Director → ME
  • 11
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-27 ~ 2001-07-01
    IIF 24 - Director → ME
  • 12
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1998-06-19 ~ 2001-06-30
    IIF 23 - Director → ME
  • 13
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 27 - Director → ME
  • 14
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 21 - Director → ME
  • 15
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 29 - Director → ME
  • 16
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 31 - Director → ME
  • 17
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 30 - Director → ME
  • 18
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1996-07-01 ~ 1996-11-15
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.