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, James Alexander
- 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 1Newhall House, Carlops, Penicuik, EH26 9LY, Scotland
IIF 2Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom
IIF 3Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 4Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland
IIF 5
- 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 6
- 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 United Kingdom
Registered addresses and corresponding companies - 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 21
- British farm manager born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companiesNewhall, Carlops, Penicuik, EH26 9LY, Scotland
IIF 22
- 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 26
- British cs born in August 1949Registered addresses and corresponding companies
Kennedy, Patricia Alice
Hazlieburn, West Linton, Peeblesshire, EH46 7AS
IIF 27
- British born in August 1949
Mr James Alexander Kennedy
Resident in Scotland
Registered addresses and corresponding companiesNewhall House, Carlops, Penicuik, Midlothian, EH26 9LY
IIF 28
- 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 33
- born in August 1949
Kennedy, Patricia Alice
Resident in Scotland
Registered addresses and corresponding companies6, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Kennedy, Patricia Alice
- British born in August 1949
Mrs Patricia Alice Kennedy
Resident in Scotland
Registered addresses and corresponding companies
- 1
KENMORE RETAIL LIMITED
- 1994-06-22 SC151201The Round House, Woodbush, Dunbar, ScotlandActive Corporate (14 parents)Officer1994-06-02 ~ 1994-08-31IIF 33 - 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 26 - Director → ME - 3DUNWILCO (1635) LIMITED - 2009-12-10Newhall, Carlops, MidlothianDissolved Corporate (5 parents)Officer2016-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OE
- 43 Walker Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 6 - 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 25 - Director → ME - 7
JAKOBITE ADVENTURES LTD
SC729176Auchendinny Mains Farmhouse, Penicuik, United KingdomActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 15 - Director → ME(before 1989-12-29) ~ 1994-08-31IIF 30 - 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 31 - 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 14 - Director → ME - 11
KENMORE INVESTMENTS LIMITED
SC102139Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (15 parents, 2 offsprings)Officer~ 2009-02-23IIF 17 - Director → ME~ 1994-08-31IIF 35 - Secretary → ME~ 1989-09-22IIF 36 - Secretary → ME - 12
KENMORE LAND LIMITED
- 2005-08-26 SC15160333 Castle Street, EdinburghDissolved Corporate (10 parents)Officer1995-09-10 ~ 2009-02-23IIF 13 - Director → ME1994-06-24 ~ 1994-08-31IIF 32 - 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 21 - Director → ME1994-07-01 ~ 1994-08-31IIF 27 - Director → ME - 1458 Davies Street, 1st Floor, LondonDissolved Corporate (10 parents)Officer1994-09-02 ~ 2009-02-23IIF 16 - Director → ME1994-09-02 ~ 1999-09-09IIF 29 - Secretary → ME
- 15
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
SC729179Newhall House, Carlops, Penicuik, United KingdomActive Corporate (3 parents)Officer2022-04-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 2 - Director → ME2016-03-01 ~ 2017-12-04IIF 23 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-02IIF 38 - Has significant influence or control → OE2017-11-02 ~ nowIIF 8 - Has significant influence or control → OE - 17
NORTH ESK WATER COMPANY LIMITED
SC461268Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2013-10-10 ~ nowIIF 5 - Director → MEIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 22 - Director → ME - 19
THE NORTH ESK RESERVOIR COMPANY LIMITED
SC456844Newhall House, Carlops, Penicuik, MidlothianActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 4 - Director → ME2016-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ 2020-09-01IIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE2020-09-01 ~ nowIIF 10 - Has significant influence or control → OE - 20
THISTLE STREET RESIDENTIAL LLP
SO3038986 Hill Street, EdinburghDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 34 - LLP Designated Member → ME
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