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.
Kennedy, Patricia Alice
- British born in August 1949
Kennedy, Patricia Alice
Resident in United Kingdom
Registered addresses and corresponding companiesFriarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom
IIF 1
- British born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companiesNewhall, Carlops, Midlothian, EH26 9LY, Scotland
IIF 10
- British farm manager born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companiesNewhall, Carlops, Penicuik, EH26 9LY, Scotland
IIF 11
- British farmer born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies - British property investment born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies7-11, Melville Street, Edinburgh, EH3 7PE
IIF 15
- British cs born in August 1949Registered addresses and corresponding companies
Kennedy, Patricia Alice
Hazlieburn, West Linton, Peeblesshire, EH46 7AS
IIF 16
- British born in July 1986
Kennedy, James Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAuchendinny Mains Farmhouse, Penicuik, EH26 8PG, United Kingdom
IIF 17Newhall House, Carlops, Penicuik, EH26 9LY, Scotland
IIF 18Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom
IIF 19Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 20Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland
IIF 21
- British born in August 1949
Mrs Patricia Alice Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies6, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Kennedy, Patricia Alice
- British csRegistered addresses and corresponding companies
Kennedy, Patricia Alice
Hazlieburn, West Linton, Peeblesshire, EH46 7AS
IIF 29
- Registered addresses and corresponding companies
Kennedy, Patricia Alice
- British born in July 1986
Mr James Alexander Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1949
Mrs Patricia Alice Kennedy
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1949
Mr James Alexander Kennedy
Resident in Scotland
Registered addresses and corresponding companiesNewhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 38
- 1
KENMORE RETAIL LIMITED
- 1994-06-22 SC151201The Round House, Woodbush, Dunbar, ScotlandActive Corporate (14 parents)Officer1994-06-02 ~ 1994-08-31IIF 29 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Due to be dissolved on 2019-01-24 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 15 - Director → ME - 3DUNWILCO (1635) LIMITED - 2009-12-10Newhall, Carlops, MidlothianDissolved Corporate (5 parents)Officer2016-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE
- 43 Walker Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FRIARTON PROPERTIES LIMITED
SC705179Friarton, Spittal Farm, Ninemileburn, Midlothian, United KingdomActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 1 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 14 - Director → ME - 7
JAKOBITE ADVENTURES LTD
SC729176Auchendinny Mains Farmhouse, Penicuik, United KingdomActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
JAMES KENNEDY CO. LIMITED
- 1989-02-10 SC11570833 Castle Street, EdinburghDissolved Corporate (8 parents)Officer1995-05-29 ~ 2009-02-23IIF 4 - Director → ME(before 1989-12-29) ~ 1994-08-31IIF 26 - Secretary → ME - 9KENMORE ABERDEEN LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-04
Commencement of winding up on 2009-12-04
Conclusion of winding up on 2010-01-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-15
Commencement of winding up on 2010-01-15
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-24VIEWRATE LIMITED
- 1988-08-04 SC112163C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer(before 1990-12-29) ~ 1994-08-31IIF 27 - Secretary → ME - 10
KENMORE CALEDONIAN LIMITED
- 2000-07-03 SC172199TWEEDSUDDEN LIMITED
- 1997-07-14 SC17219933 Castle Street, EdinburghDissolved Corporate (8 parents)Officer1997-07-07 ~ 2009-02-23IIF 3 - Director → ME - 11
KENMORE INVESTMENTS LIMITED
SC102139Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer~ 2009-02-23IIF 6 - Director → ME~ 1994-08-31IIF 30 - Secretary → ME~ 1989-09-22IIF 31 - Secretary → ME - 12
KENMORE LAND LIMITED
- 2005-08-26 SC15160333 Castle Street, EdinburghDissolved Corporate (10 parents)Officer1995-09-10 ~ 2009-02-23IIF 2 - Director → ME1994-06-24 ~ 1994-08-31IIF 28 - Secretary → ME - 13MARITIME CENTRE (NO. 2) LIMITED - now
KENMORE NORTHERN LIMITED
- 2002-06-19 SC151333KENMORE (NEWCASTLE) LIMITED
- 1995-06-15 SC151333JADEDELL LIMITED
- 1994-07-08 SC1513331 Rutland Court, EdinburghDissolved Corporate (20 parents)Officer1995-07-31 ~ 2002-05-27IIF 10 - Director → ME1994-07-01 ~ 1994-08-31IIF 16 - Director → ME - 1458 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer1994-09-02 ~ 2009-02-23IIF 5 - Director → ME1994-09-02 ~ 1999-09-09IIF 25 - Secretary → ME
- 15
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179Newhall House, Carlops, Penicuik, United KingdomActive Corporate (3 parents)Officer2022-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ETIVE ENERGY LTD
- 2017-11-03 SC377721ETIVE INVESTMENTS LTD. - 2012-01-20Newhall House, Carlops, Penicuik, ScotlandActive Corporate (5 parents)Officer2017-11-01 ~ nowIIF 18 - Director → ME2016-03-01 ~ 2017-12-04IIF 12 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-02IIF 37 - Has significant influence or control → OE2017-11-02 ~ nowIIF 33 - Has significant influence or control → OE - 17
NORTH ESK WATER COMPANY LIMITED
SC461268Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2013-10-10 ~ nowIIF 21 - Director → MEIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18
RAMSAY HOMES LIMITED
SC578216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-13 during the appointment or period of control
Due to be dissolved on 2022-07-19 during the appointment or period of controlC/o Johnston Carmichael, 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 11 - Director → ME - 19
THE NORTH ESK RESERVOIR COMPANY LIMITED
SC456844Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 20 - Director → ME2016-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ 2020-09-01IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE2020-09-01 ~ nowIIF 35 - Has significant influence or control → OE - 20
THISTLE STREET RESIDENTIAL LLP
SO3038986 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 24 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.