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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kearns, Charles Hayward

    Related profiles found in government register
  • Kearns, Charles Hayward
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Wandsworth Bridge Road, London, SW6 2TB, England

      IIF 1
  • Kearns, Charles Hayward
    British marketing manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Wandsworth Bridge Road, London, SW6 2TB, United Kingdom

      IIF 2
  • Kearns, Charlie Hayward
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone House 77-79, High Street, Egham, TW20 9HY, England

      IIF 3
  • Kearns, Charles Hayward
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House, 77-79 Hight Street, Egham, Surrey, TW20 9HY, England

      IIF 4
  • Kearns, Charles Hayward
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Amber View, Lower Pennington Lane, Pennington, Lymington, Hampshire, SO41 8AN, United Kingdom

      IIF 5
  • Kearns, Charles Hayward
    English director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House 77-79, High Street, Egham, TW20 9HY, England

      IIF 6
    • Rofford House, Thorley Road, Yarmouth, PO41 0SH, England

      IIF 7
    • Rofford House, Thorley Road, Yarmouth, PO41 0SH, United Kingdom

      IIF 8
  • Mr Charles Hayward Kearns
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House, 77-79 Hight Street, Egham, Surrey, TW20 9HY, England

      IIF 9
    • Amber View, Lower Pennington Lane, Pennington, Lymington, Hampshire, SO41 8AN, United Kingdom

      IIF 10
  • Mr Charles Hayward Kearns
    English born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House 77-79, High Street, Egham, TW20 9HY, England

      IIF 11
    • Rofford House, Thorley Road, Yarmouth, PO41 0SH, England

      IIF 12
    • Rofford House, Thorley Road, Yarmouth, PO41 0SH, United Kingdom

      IIF 13
  • Kearns, Charles

    Registered addresses and corresponding companies
    • Rofford House, Thorley Road, Yarmouth, PO41 0SH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Amber View Lower Pennington Lane, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    71the Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 8 - Director → ME
    2023-06-28 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    Gladstone House 77-79 High Street, Egham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 4
    1092 Loughborough Road, Rothley, Leicester, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,235,965 GBP2023-12-31
    Officer
    2012-02-02 ~ 2013-06-27
    IIF 2 - Director → ME
  • 2
    ADAMS LEISURE IOW LIMITED - 2015-03-26
    Aka Restaurants, Golden Hill Park, Freshwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    475,306 GBP2023-12-31
    Officer
    2013-03-11 ~ 2013-06-27
    IIF 1 - Director → ME
  • 3
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -322,107 GBP2023-12-31
    Officer
    2020-03-04 ~ 2021-09-30
    IIF 6 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-09-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    Gladstone House, 77-79 Hight Street, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,956 GBP2022-12-31
    Officer
    2019-09-06 ~ 2021-09-30
    IIF 4 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-09-24
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.