logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kenyon, Brian

child relation
Offspring entities and appointments 59
  • 1
    AIRPATH LIMITED
    01891074
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 44 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 65 - Secretary → ME
  • 2
    ARENA ONLINE LIMITED
    - now 06675240 05879826
    CONCORD FLOWERS LIMITED - 2008-09-18
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUTOPAST LIMITED
    01893000
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 1998-11-19
    IIF 17 - Director → ME
  • 4
    BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED
    - now SC218249
    LOTHIAN FIFTY (802) LIMITED - 2001-06-21
    Dissolved Corporate (11 parents)
    Officer
    2010-07-02 ~ 2011-07-04
    IIF 72 - Director → ME
  • 5
    BRADGATE TIME-SHARE LIMITED
    01641871
    Active Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 40 - Director → ME
  • 6
    BRAGA PROPERTIES LIMITED
    01725363
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 55 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 71 - Secretary → ME
  • 7
    BROGANZA LIMITED
    01725364
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 19 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 69 - Secretary → ME
  • 8
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Active Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 9 - Director → ME
  • 9
    BYCULLAH TIME-SHARE LIMITED
    01643297
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 49 - Director → ME
  • 10
    CABINDA INVESTMENTS LIMITED
    01760635
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 33 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 68 - Secretary → ME
  • 11
    CEDUNA REALTY LIMITED
    01760636
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 1 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 59 - Secretary → ME
  • 12
    COATESIDE TIME-SHARE LIMITED
    01641873
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 48 - Director → ME
  • 13
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Active Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 39 - Director → ME
  • 14
    CRANFORD TIME-SHARE LIMITED
    01643226
    Dissolved Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 22 - Director → ME
  • 15
    DOMNEVA TIME-SHARE LIMITED
    01643228
    Active Corporate (16 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 56 - Director → ME
  • 16
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 43 - Director → ME
  • 17
    EVORA INVESTMENTS LIMITED
    01722175
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 27 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 58 - Secretary → ME
  • 18
    EXCELSA TIME-SHARE LIMITED
    01643229
    Active Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 20 - Director → ME
  • 19
    FINDTIME LIMITED
    01971307
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 47 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 60 - Secretary → ME
  • 20
    FORCEDELTA LIMITED
    01893537
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 57 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 64 - Secretary → ME
  • 21
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Active Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 36 - Director → ME
  • 22
    GALEANA REALTY LIMITED
    01767185
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 15 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 61 - Secretary → ME
  • 23
    GLOBECLOSE LIMITED
    01830605
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 1998-11-19
    IIF 10 - Director → ME
  • 24
    GREATFIND LIMITED
    01976966
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 4 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 70 - Secretary → ME
  • 25
    GREGORY TIME-SHARE LIMITED
    01640177
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 50 - Director → ME
  • 26
    HAMMOND TIME-SHARE LIMITED
    01643231
    Liquidation Corporate (18 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 13 - Director → ME
  • 27
    HANYARD TIME-SHARE LIMITED
    01643232
    Dissolved Corporate (16 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 51 - Director → ME
  • 28
    HOLBROOK TIME-SHARE LIMITED
    01643233
    Dissolved Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 3 - Director → ME
  • 29
    LAVENDER TIME-SHARE LIMITED
    01643237
    Dissolved Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 53 - Director → ME
  • 30
    LEILA PLAYA NO.1 LIMITED
    - now 01981485 01981483... (more)
    OVEREXTRA LIMITED - 1986-04-02
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 1998-11-19
    IIF 32 - Director → ME
  • 31
    LEILA PLAYA NO.2 LIMITED
    - now 01981483 01981477... (more)
    MARKSHRED LIMITED - 1986-04-02
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 1998-11-19
    IIF 2 - Director → ME
  • 32
    LEILA PLAYA NO.3 LIMITED
    - now 01981478 01981477... (more)
    LARGEAIM LIMITED - 1986-04-02
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 1998-11-19
    IIF 8 - Director → ME
  • 33
    LOTMOVE LIMITED
    01960056
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 52 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 63 - Secretary → ME
  • 34
    MACDONALD DONA LOLA NO. 14 LIMITED - now
    BARRATT DONA LOLA NO. 14 LIMITED
    - 2005-03-15 02099153 02099215... (more)
    DIRECTSPRINT LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 37 - Director → ME
  • 35
    MACDONALD DONA LOLA NO. 15 LIMITED - now
    BARRATT DONA LOLA NO. 15 LIMITED
    - 2005-03-15 02099154 02099206... (more)
    DIRECTWHIM LIMITED - 1987-06-08
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 7 - Director → ME
  • 36
    MACDONALD DONA LOLA NO. 21 LIMITED - now
    BARRATT DONA LOLA NO. 21 LIMITED
    - 2005-03-15 02099195 02099197... (more)
    TACKLESTAMP LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 24 - Director → ME
  • 37
    MACDONALD DONA LOLA NO. 4 LIMITED - now
    BARRATT DONA LOLA NO. 4 LIMITED
    - 2005-03-15 02099182
    DOVESOLVE LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 18 - Director → ME
  • 38
    MACDONALD DONA LOLA NO. 5 LIMITED - now
    BARRATT DONA LOLA NO. 5 LIMITED
    - 2005-03-15 02099188
    FORMATEXTRA LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 31 - Director → ME
  • 39
    MACDONALD DONA LOLA NO. 9 LIMITED - now
    BARRATT DONA LOLA NO. 9 LIMITED
    - 2005-03-15 02099187
    FORMATEMPIRE LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 26 - Director → ME
  • 40
    MACDONALD DONA LOLA NO.16 LIMITED - now
    BARRATT DONA LOLA NO. 16 LIMITED
    - 2005-03-15 02099214 02099215... (more)
    MILEDUSK LIMITED - 1987-05-08
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 16 - Director → ME
  • 41
    MACDONALD DONA LOLA NO.17 LIMITED - now
    BARRATT DONA LOLA NO. 17 LIMITED
    - 2005-03-15 02099215 02099206... (more)
    NATIVERANGE LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 5 - Director → ME
  • 42
    MACDONALD DONA LOLA NO.18 LIMITED - now
    BARRATT DONA LOLA NO. 18 LIMITED
    - 2005-03-15 02099207 02099206... (more)
    MAJORSWAP LIMITED - 1987-06-08
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 21 - Director → ME
  • 43
    MACDONALD DONA LOLA NO.19 LIMITED - now
    BARRATT DONA LOLA NO. 19 LIMITED
    - 2005-03-15 02099206 02099215... (more)
    MAJORBOSS LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 46 - Director → ME
  • 44
    MACDONALD DONA LOLA NO.20 LIMITED - now
    BARRATT DONA LOLA NO. 20 LIMITED
    - 2005-03-15 02099197 02099195... (more)
    TROPICFIT LIMITED - 1987-06-01
    Active Corporate (23 parents)
    Officer
    1997-07-17 ~ 1998-11-19
    IIF 12 - Director → ME
  • 45
    MONA VALE TIME-SHARE LIMITED
    01640181
    Active Corporate (17 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 11 - Director → ME
  • 46
    PRIMROSE TIME-SHARE LIMITED
    01643245
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 30 - Director → ME
  • 47
    RECIFE REALTY LIMITED
    01725412
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 54 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 67 - Secretary → ME
  • 48
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 41 - Director → ME
  • 49
    SARANO PROPERTIES LIMITED
    01770243
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 42 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 66 - Secretary → ME
  • 50
    SPENCER TIME-SHARE LIMITED
    01644032
    Dissolved Corporate (15 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 34 - Director → ME
  • 51
    TAMARIND TIME-SHARE LIMITED
    01645838
    Dissolved Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 14 - Director → ME
  • 52
    TASMAN TIME-SHARE LIMITED
    01640191
    Dissolved Corporate (13 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 28 - Director → ME
  • 53
    TEKAPO TIME-SHARE LIMITED
    01641277
    Dissolved Corporate (14 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 6 - Director → ME
  • 54
    TEMPLETON TIME-SHARE LIMITED
    01645839
    Active Corporate (12 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 35 - Director → ME
  • 55
    VERDE INVESTMENTS LIMITED
    01725387
    Active Corporate (26 parents)
    Officer
    1996-11-13 ~ 1998-11-19
    IIF 29 - Director → ME
    1996-11-13 ~ 1997-05-15
    IIF 62 - Secretary → ME
  • 56
    VILLACANA NO. 1 LIMITED
    - now 02058749 02059352... (more)
    AGEFIRM LIMITED - 1987-01-23
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 1998-11-19
    IIF 38 - Director → ME
  • 57
    VILLACANA NO. 10 LIMITED
    - now 02059352 02058749... (more)
    CHAINDEED LIMITED - 1987-01-23
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 1998-11-19
    IIF 23 - Director → ME
  • 58
    VILLACANA NO. 8 LIMITED
    - now 02058796 02058749... (more)
    WEAKSHIFT LIMITED - 1987-01-23
    Active Corporate (23 parents)
    Officer
    1997-06-16 ~ 1998-11-19
    IIF 25 - Director → ME
  • 59
    WARWICK TIME-SHARE LIMITED
    01640194
    Active Corporate (16 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.