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, Mark

    Related profiles found in government register
  • Kearns, Mark
    Irish director born in December 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • 5th Floor Towers Point, Wheelhouse Road, Rugeley, WS15 1UZ, England

      IIF 1
  • Kearns, Mark, Lord
    Irish director born in December 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • 42, Minster House, Mincing Lane, London, EC3R 7AE, England

      IIF 2
  • Kearns, Mark, Lord
    born in December 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 3
  • Lord Mark Kearns
    Irish born in December 1961

    Resident in Malta

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 4
  • Mr Mark Hugh Kearns
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Power Station Road, Rugeley, WS15 2YR, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL CURRENCY RESOURCES LIMITED - 2018-09-07
    GLOBAL CURRENCY RESOURCES PLC - 2018-03-07
    42 Minster House, Mincing Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,620 GBP2021-12-31
    Officer
    2019-07-09 ~ dissolved
    IIF 2 - director → ME
  • 2
    APIAM LIMITED - 2018-09-17
    Unit 11 Power Station Road, Rugeley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-08 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • 1
    APIAM LIMITED - 2018-09-17
    Unit 11 Power Station Road, Rugeley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2018-10-31
    Officer
    2015-10-14 ~ 2019-06-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.