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.
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Mr Ian David Kennedy
Mr Ian David Kennedy
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesKennedy, Ian David
British bank director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Abacus, Lansdown Road, Bath, BA1 5TD
Kennedy, Ian David
British business manager born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesKennedy, Ian David
British bank director born in December 1954Registered addresses and corresponding companies
IIF 6 2nd Floor Apartment, 27 Royal Crescent, Bath, BA1 2LT
Kennedy, Ian David
British bank executive born in December 1954Registered addresses and corresponding companiesKennedy, Ian David
British building society born in December 1954Registered addresses and corresponding companiesKennedy, Ian David
British building society director born in December 1954Registered addresses and corresponding companiesKennedy, Ian David
British director born in December 1954Registered addresses and corresponding companies
- 1 14 Kingdom Avenue, Northacre Industrial Park, Westbury, WiltshireActive Corporate (3 parents)Equity (Company account)397,288 GBP2024-03-31Officer
2009-02-04 ~ nowIIF 4 - Director → ME - 2 14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)782,100 GBP2024-03-31Officer 2018-05-21 ~ nowIIF 5 - Director → ME
- 1HARCAL NUMBER TWO LIMITED - 1996-02-19 Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Officer 2001-11-12 ~ 2002-11-12IIF 6 - Director → ME
- 2BANKAMERICA FINANCE LIMITED - 1987-03-16 One Temple Back East, Temple Back East, BristolActive Corporate (4 parents)Officer 1997-09-12 ~ 1999-04-26IIF 16 - Director → ME
- 3BIF (NORTHERN IRELAND) LIMITED - 1996-11-08BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01 1 Donegall Square South, BelfastActive Corporate (4 parents, 7 offsprings)Officer 2002-06-25 ~ 2003-03-31IIF 11 - Director → ME
- 4MONEYEXTRA LIMITED - 2005-02-08GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28 C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2000-09-21 ~ 2001-10-10IIF 8 - Director → ME
- 5 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)Officer 1997-07-28 ~ 2003-03-31IIF 10 - Director → ME
- 6GREAT WESTERN PROPERTY LIMITED - 1993-06-02 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 1994-03-01 ~ 1995-01-31IIF 15 - Director → ME
- 7BRISTOL & WEST PROPERTY SERVICES LIMITED - 1988-07-07 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer ~ 1995-03-31IIF 12 - Director → ME
- 8LOGKIN LIMITED - 1989-08-29 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 1994-05-01 ~ 1995-03-31IIF 14 - Director → ME
- 9CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer 2000-09-11 ~ 2003-05-07IIF 9 - Director → ME
- 10BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer ~ 2001-12-21IIF 7 - Director → ME
- 11
HAWK RESIDENTIAL LIMITED
- nowHAMPTONS RESIDENTIAL LIMITED - 1996-04-16 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer ~ 1993-11-25IIF 13 - Director → ME - 12FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01 County Gates, Bournemouth, DorsetActive Corporate (5 parents)Officer 2004-04-05 ~ 2005-10-01IIF 3 - Director → ME
- 13BIM SECURITIES NO. 1 LIMITED - 1987-12-04CHARTFACE LIMITED - 1987-06-05 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 1997-09-12 ~ 1998-12-11IIF 17 - Director → ME
- 14 14 Kingdom Avenue, Northacre Industrial Park, Westbury, WiltshireActive Corporate (3 parents)Equity (Company account)397,288 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-10-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 14 Kingdom Avenue Northacre Industrial Park, Westbury, Wiltshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)782,100 GBP2024-03-31Person with significant control 2018-05-21 ~ 2018-09-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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