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 Thomas Kenneth Finneran
- British born in August 1962
Mr Thomas Kenneth Finneran
Resident in England
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1
- British born in August 1962
Mr Kenneth Thomas Finneran
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 25, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3 IIF 4Sc621055 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 5Hartwood, Bradley Road, Thurlow, Haverhill, CB9 7JB, England
IIF 6 IIF 727, Exeter Road, Newmarket, CB8 8AR, England
IIF 88a, Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket, CB8 7AU, England
IIF 9Derby House, Exeter Road, Newmarket, CB8 8AR, England
IIF 10
- British born in August 1962
Finneran, Kenneth Thomas
Resident in England
Registered addresses and corresponding companies - British director born in August 1952
Finneran, Kenneth Thomas
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 16
- British born in August 1962
Mr Kenneth Thomas Finneran
Resident in United Kingdom
Registered addresses and corresponding companiesHartwood, Bumpstead Road, Haverhill, CB9 7BJ, England
IIF 17
- British born in August 1962
Finneran, Kenneth Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesDerby House, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, England
IIF 18
- British builder/decorator born in August 1962
Finneran, Kenneth Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Hunt Kennels, Bradley Road, Thurlow, Suffolk, CB9 7JB
IIF 19
- British director born in August 1962
Finneran, Kenneth Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AANDK (BHH) LIMITED
08383967Hartwood Bradley Road, Thurlow, Haverhill, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2013-01-31 ~ 2020-12-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
ABBEYVALE BUILDERS LIMITED
0310559349 Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)Officer1995-09-25 ~ 1995-10-31IIF 19 - Director → ME - 3
AFANDKF HOLDINGS LIMITED
083853098a Studlands Park Industrial Estate, Newmarket, EnglandDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4THE PUBLIC WIFI COMPANY LIMITED - 2020-02-265 South Charlotte Street, EdinburghActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 14 - Director → ME2021-06-14 ~ 2022-06-06IIF 11 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE2021-06-14 ~ 2022-06-06IIF 4 - Right to appoint or remove directors → OE
- 5
BONGO TELECIMMUNICATIONS LIMITED
- 2017-07-17 108397918a Studlands Park Industrial Estate, Studlands Park Avenue, Newmarket, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
BONGOTEL LIMITED
1066053727 Exeter Road, Newmarket, EnglandDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
KTF PROPERTY MAINTENANCE LTD
- 2009-06-18 05012950Ensors The Platinum Building St Johns Innovation Park, Cowley Road, CambridgeDissolved Corporate (7 parents)Officer2004-01-12 ~ 2009-09-24IIF 23 - Director → ME - 8SOLWISE TELEPHONY LIMITED - 2020-06-2224238, Sc621055 - Companies House Default Address, EdinburghDissolved Corporate (3 parents)Officer2021-06-14 ~ 2022-06-06IIF 13 - Director → ME2023-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-14 ~ 2022-06-06IIF 3 - Right to appoint or remove directors → OE2023-07-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9
KTF PROPERTY LTD
05012948Derby House, Exeter Road, Newmarket, EnglandDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
WONGA4PHONES LTD
- 2013-01-15 0821482582a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)Officer2023-01-31 ~ nowIIF 12 - Director → ME2012-09-14 ~ 2020-12-11IIF 18 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2020-11-29IIF 7 - Ownership of shares – 75% or more → OE
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