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

Mr John Patrick Kennedy

    Related profiles found in government register
  • 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 1
    • 19, Portland Place, London, W1B 1PX, England

      IIF 2
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 3 IIF 4
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 5
  • 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 6
    • Ashridge Fitzroy Park, Highgate, London, N6 6HX, United Kingdom

      IIF 7
  • 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 8 IIF 9
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 10
    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

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

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

      IIF 13
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 14 IIF 15
  • 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 16
  • 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 17
    • Ashridge, Fitzroy Park, London, London, N6 6HX, England

      IIF 18
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 19
    • Ashridge, Fitzroy Park, London, N6 6HX, United Kingdom

      IIF 20
  • Kennedy, John Patrick
    English lawyer born in February 1953

    Resident in England

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

      IIF 21
  • 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 22
  • 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 39 IIF 40
    • Ashridge, Fitzroy Park, London, N6 6HX

      IIF 41
  • 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 42
  • Kennedy, John Patrick

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

      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 5 - 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 10 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - 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 9 - Director → ME
    2004-05-25 ~ now
    IIF 40 - 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 23 - 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 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Ashridge, Fitzroy Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    848,143 GBP2024-08-31
    Officer
    2012-08-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    19 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 8
    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 8 - Director → ME
    2005-04-29 ~ now
    IIF 39 - Secretary → ME
  • 9
    Ashridge, Fitzroy Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,960,411 GBP2024-06-30
    Officer
    2010-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    Ashridge, Fitzroy Park, Highgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 18 - Director → ME
    2014-11-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    Ashridge, Fitzroy Park, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2013-07-16 ~ now
    IIF 12 - Director → ME
  • 12
    Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 21 - Director → ME
    2005-05-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    14 Amherst Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 11 - Director → ME
  • 15
    Company number 03124405
    Non-active corporate
    Officer
    1995-11-10 ~ now
    IIF 16 - 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 33 - Director → ME
  • 2
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-20 ~ 2001-07-01
    IIF 32 - 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 19 - 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 22 - 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 26 - 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 25 - 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 24 - 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 42 - Director → ME
    2014-10-15 ~ 2020-05-27
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-06-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - 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 27 - Director → ME
  • 10
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 29 - Director → ME
  • 11
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-27 ~ 2001-07-01
    IIF 31 - 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 30 - 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 34 - Director → ME
  • 14
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    IIF 28 - 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 36 - 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 38 - 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 37 - 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 35 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.