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 Kevin Peter Jennings
Mr Kevin Peter Jennings
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
4, Grenville Avenue, Broxbourne, EN10 7DH, England
Jennings, Kevin Peter
British bank employee born in January 1958Resident in England
Registered addresses and corresponding companiesJennings, Kevin Peter
British bank employees born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 6 86 Silvesters, Harlow, Essex, CM19 5NW
Jennings, Kevin Peter
British banker born in January 1958Resident in England
Registered addresses and corresponding companiesJennings, Kevin Peter
British program manager born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 St. Mark's West Essex Catholic School, Tripton Road, Harlow, Essex, CM18 6AA
Jennings, Kevin Peter
British project manger born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 10 4, Grenville Avenue, Broxbourne, EN10 7DH, England
- 1 4 Grenville Avenue, Broxbourne, EnglandDissolved corporate (1 parent)Equity (Company account)128 GBP2018-03-31Officer
2013-01-18 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 St. Mark's West Essex Catholic School, Tripton Road, Harlow, EssexCorporate (17 parents)Officer 2021-09-01 ~ nowIIF 9 - director → ME
- 1
EC NOMINEES LIMITED
- nowTRUSHELFCO (NO. 985) LIMITED - 1986-08-21 33 Cannon Street, LondonCorporate (3 parents)Officer 1994-10-10 ~ 1998-02-16IIF 3 - director → ME - 2
EOC EQUITY LIMITED
- nowJPM SAIM NOMINEES LTD. - 1999-10-15TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28 33 Cannon Street, LondonCorporate (3 parents)Officer 1994-04-06 ~ 1998-01-15IIF 7 - director → ME - 3JPM SAL PENSION NOMINEES LTD. - 2000-08-24TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28 33 Cannon Street, LondonCorporate (3 parents)Officer 1994-04-06 ~ 1998-01-15IIF 8 - director → ME
- 4 25 Bank Street, Canary Wharf, LondonCorporate (6 parents)Officer 1994-10-10 ~ 1998-01-15IIF 5 - director → ME
- 5JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (6 parents)Officer 1994-10-10 ~ 1998-01-15IIF 2 - director → ME
- 6
JPM NOMINEES LIMITED
- nowTRUSHELFCO (NO. 932) LIMITED - 1986-03-21 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 1994-10-10 ~ 1998-02-16IIF 6 - director → ME - 7
MGTB NOMINEES LIMITED
- nowSTAMPBASE LIMITED - 1988-06-24 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 1994-10-10 ~ 1998-02-16IIF 4 - director → ME
