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.
Mr Mark Kennedy
Mr Mark Kennedy
Irish born in November 1964Resident in Monaco
Registered addresses and corresponding companies
IIF 1
6, Avenue De Ligures, Fontivielle, 98000, Monaco
Kennedy, Mark
Irish director born in November 1964Resident in Monaco
Registered addresses and corresponding companies
IIF 2 6, Avenue De Ligures, Fontivielle, 98000, Monaco
Kennedy, Mark Robert
British business consultant born in November 1964Resident in Monaco
Registered addresses and corresponding companies
IIF 3 Beechfield House, Winterton Way, Macclesfield, Cheshire, SK11 0LP, England
Kennedy, Mark Robert
British company director born in November 1964Resident in Monaco
Registered addresses and corresponding companiesKennedy, Mark Robert
British director born in November 1964Resident in Monaco
Registered addresses and corresponding companies
IIF 7 Apartment 9cm32, Seaside Plaza, 6 Avenue De Ligures, Fontvieille, 98000, Monaco
IIF 8 11, Morris Close, Dunholme, Lincoln, LN2 3SD, United Kingdom
IIF 9 111, Uxbridge Road, Ealing, London, W5 5TL, United Kingdom
IIF 10 145-157, St. John Street, London, EC1V 4PW, United Kingdom
IIF 11 Apartment No 9, Seaside Plaza, 6 Ave Des Ligures, Monaco, 980000, Monaco
IIF 12 IIF 13 IIF 14 (more) 6, Avenue Des Ligures, Monte Carlo, 98000, Monaco
Kennedy, Mark
British company owner born in December 1964Resident in Monaco
Registered addresses and corresponding companies
IIF 16 9cm32, 6 Avenue De Ligures, Fontvielle, Monaco, 9CM32, Monaco
Kennedy, Mark Robert
Irish director born in November 1964Registered addresses and corresponding companies
IIF 17 Roselea Little Heath Road, Christleton, Chester, CH3 7AH
Kennedy, Mark Robert
British managing director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Old Vicarage, Minebank, Clive, Shrewsbury, Shropshire, SY4 3JP, United Kingdom
Kennedy, Mark Robert
British none born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Old Vicarage, Minebank, Clive, SY4 3JP, United Kingdom
- 1 4385, 10731921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2017-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 4 - Director → ME
- 3 11 Morris Close, Dunholme, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2013-05-22 ~ dissolvedIIF 8 - Director → ME
- 4
MYCREDITRATE LTD
- nowSECURED LOAN PACKAGING LTD - 2015-04-07 Unit 3a Rossett Business Village, Rossett, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 6 - Director → ME
- 1
ANYDAY LOANS LIMITED
- nowPAYANYDAY LIMITED - 2013-05-09GB CONSUMER FINANCE LIMITED - 2012-11-06 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2008-09-29 ~ 2013-05-08IIF 7 - Director → ME - 2LOAN MARKETING LIMITED - 2022-11-29CREDIT INTELLIGENCE LIMITED - 2020-10-14LOANMARKETING LIMITED - 2020-03-18PING2MEDIA LIMITED - 2012-04-23LOANMARKETING LIMITED - 2010-11-25 Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (3 parents)Equity (Company account)5,315,024 GBP2023-03-31Officer 2010-03-22 ~ 2012-07-31IIF 19 - Director → ME
- 3
CUSTOMER LEADS LIMITED
- nowJUMP LEADS LIMITED - 2015-12-03PINGMEDIA MARKETING UK LIMITED - 2015-08-20PINGMEDIA MARKETING LIMITED - 2015-06-26K1LEADS LIMITED - 2013-10-17 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2015-03-19 ~ 2015-08-19IIF 14 - Director → ME 2013-05-14 ~ 2013-10-30IIF 9 - Director → ME - 4 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-23 ~ 2015-05-20IIF 5 - Director → ME
- 5 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2014-10-14 ~ 2014-12-15IIF 15 - Director → ME 2014-06-26 ~ 2014-07-21IIF 13 - Director → ME 2013-12-12 ~ 2014-06-11IIF 12 - Director → ME
- 6
LYMEHOUSE LTD.
- nowKENNEDY ARCHER-JONES LIMITED - 2000-10-18 Sugarmill Buildings Brunswick Street, Hanley, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)7,291 GBP2023-10-31Officer 1998-10-28 ~ 1999-06-11IIF 17 - Director → ME - 7
MONEVO LIMITED
- nowPINGTREE LIMITED - 2016-04-07MASON CHASE LIMITED - 2008-10-23 Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,462,999 GBP2023-03-31Officer 2010-10-07 ~ 2013-05-10IIF 11 - Director → ME 2008-02-21 ~ 2010-02-15IIF 18 - Director → ME - 8 12 The Belfry, Lytham, LancsDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2011-06-22 ~ 2012-05-16IIF 16 - Director → ME
- 9 Cg & Co, 17 St Anns Square, ManchesterDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2014-06-11IIF 3 - Director → ME
- 10 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-11-08IIF 10 - Director → ME
