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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

Linehan, Kieran Bernard

    Related profiles found in government register
  • Linehan, Kieran Bernard

    Registered addresses and corresponding companies
    • 48, Berkeley Square, London, W1J 5AX

      IIF 1
    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 2 IIF 3 IIF 4
  • Linehan, Kieran
    British diretor

    Registered addresses and corresponding companies
    • 99-101, Gloucester Place, London, W1U 6JL

      IIF 5
  • Linehan, Kieran Bernard
    British

    Registered addresses and corresponding companies
    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 6
    • 99 Gloucester Place, London, W1H 3PH

      IIF 7
  • Linehan, Kieran Bernard
    British director

    Registered addresses and corresponding companies
    • 99 Gloucester Place, London, W1H 3PH

      IIF 8
  • Linehan, Kieran
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 9
  • Linehan, Kieran
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 10
  • Linehan, Kieran
    English born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 11
  • Linehan, Kieran
    English company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 12
  • Linehan, Kieran Bernard
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19-21 Crawford Street, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 13
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 14 IIF 15
    • #367 19/21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 16
  • Linehan, Kieran Bernard
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 99 Gloucester Place, London, W1H 3PH

      IIF 17
    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 18
  • Linehan, Kieran Bernard
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Linehan, Kieran
    British company director born in October 1947

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 2, Charles Street, London, W1J 5DB, England

      IIF 27
  • Mr Kieran Linehan
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 28
  • Mr Kieran Linehan
    English born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 29
  • Mr Kieran Bernard Linehan
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19-21 Crawford Street, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 30
    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 31
    • #367 19/21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 32
    • 48, Berkeley Square, London, W1J 5AX

      IIF 33
    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BULL GLOBAL INVESTMENTS LIMITED
    08943193
    19-21 Crawford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BULL STRATEGIC INVESTMENTS LIMITED
    - now 09359704
    STOCKART LIMITED
    - 2018-03-27 09359704
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-18 ~ 2024-03-15
    IIF 12 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    CAPTAIN TRANSFER LIMITED
    10727979
    #367 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    CURZON 4000 MANAGEMENT SERVICES LIMITED
    08786997
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-11-22 ~ 2021-06-14
    IIF 20 - Director → ME
    2013-11-22 ~ 2021-06-14
    IIF 4 - Secretary → ME
  • 5
    HCI CLAIMS MANAGEMENT LIMITED
    04262648
    95 Cromwell Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2001-08-01 ~ dissolved
    IIF 25 - Director → ME
    2001-08-01 ~ 2004-07-31
    IIF 8 - Secretary → ME
  • 6
    HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
    - now 05290382
    HCIGN LIMITED
    - 2005-01-31 05290382
    Wrap, 83 Queens Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2021-06-14
    IIF 23 - Director → ME
    2006-10-11 ~ 2021-06-14
    IIF 7 - Secretary → ME
  • 7
    HEALTHCARE INTERNATIONAL HOLDINGS LIMITED - now
    IHIM GROUP LIMITED
    - 2021-07-12 08334714
    83 Queens Road, Brighton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2021-06-14
    IIF 19 - Director → ME
    2012-12-18 ~ 2021-06-14
    IIF 1 - Secretary → ME
  • 8
    HEALTHCARE INTERNATIONAL LIMITED
    13462626
    19-21 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-11-12 ~ now
    IIF 15 - Director → ME
    2021-06-17 ~ 2021-12-01
    IIF 14 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 28 - Right to appoint or remove directors OE
    2021-06-17 ~ 2021-12-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 9
    IHIM MANAGEMENT SERVICES LIMITED
    08334808
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (4 parents)
    Officer
    2012-12-18 ~ 2021-06-14
    IIF 21 - Director → ME
    2012-12-18 ~ 2021-06-14
    IIF 3 - Secretary → ME
  • 10
    INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
    - now 06566455 05290491
    INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED - 2008-05-14
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2020-12-30
    Officer
    2009-01-01 ~ 2021-06-14
    IIF 5 - Secretary → ME
  • 11
    INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
    05290491 06566455... (more)
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2021-12-30
    Officer
    2004-11-18 ~ 2022-01-31
    IIF 26 - Director → ME
  • 12
    INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED
    04799491
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-03 ~ 2021-06-14
    IIF 17 - Director → ME
  • 13
    IPM INSURANCE & RE INSURANCE LIMITED
    - now 05290682
    HCI INSURANCE & RE-INSURANCE SERVICES LIMITED
    - 2021-07-09 05290682
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2022-12-30
    Officer
    2004-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 14
    NEW GLOBAL ENERGY LIMITED
    08943712
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 15
    PLACE VENDOME LIMITED
    11622440
    19-21 Crawford Street Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 16
    PREFEQUITY HOLDINGS 2018 LIMITED - now
    CURZON 4000 LIMITED
    - 2021-10-28 08333482 08807667... (more)
    83 Queens Road, Brighton, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2021-06-14
    IIF 22 - Director → ME
    2012-12-17 ~ 2021-06-14
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    PRODUCTION DRIVERS GUILD LIMITED
    06842048
    246 Main Admin Building, Pinewood Studios, Iver, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 18
    REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
    04345474
    19-21 Crawford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,367 GBP2023-12-31
    Officer
    2012-10-01 ~ 2024-02-07
    IIF 11 - Director → ME
    2001-12-27 ~ 2022-09-01
    IIF 6 - Secretary → ME
    Person with significant control
    2022-09-01 ~ 2025-05-21
    IIF 29 - Right to appoint or remove directors OE
  • 19
    WORLDWIDE EXPATRIATE HEALTHCARE LIMITED
    09036930
    48 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.