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

Mr Ronan Vincent Kearney

    Related profiles found in government register
  • Mr Ronan Vincent Kearney
    Irish born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, OX15 5PA, United Kingdom

      IIF 1

    • 11, Lorne Road, Prenton, CH43 1XD, United Kingdom

      IIF 2 IIF 3

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 4

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD

      IIF 5

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England

      IIF 6
  • Mr Ronan Vincent Kearney
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lorne Road, Wirral, CH43 1XD, United Kingdom

      IIF 7
  • Kearney, Ronan Vincent
    Irish director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Lorne Road, Prenton, CH43 1XD, England

      IIF 8

    • 11, Lorne Road, Prenton, Merseyside, CH43 1XD, United Kingdom

      IIF 9 IIF 10
  • Kearney, Ronan Vincent
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England

      IIF 11
  • Kearney, Ronan Vincent
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 8 Eastcheap, London, EC3M 1AE

      IIF 12

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 13 IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9HT, United Kingdom

      IIF 15

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 16 IIF 17 IIF 18

    • 11, Lorne Road, Oxton, Wirral, CH43 1XD

      IIF 19 IIF 20 IIF 21

    • Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD

      IIF 26

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 27 IIF 28

    • 11, Lorne Road, Oxton, Wirral, CH43 1XD, United Kingdom

      IIF 29
  • Kearney, Ronan Vincent
    British entrepreneur born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lorne Road, Oxton, Wirral, CH43 1XD, United Kingdom

      IIF 30
  • Kearney, Ronan Vincent
    British director

    Registered addresses and corresponding companies

    • 11, Lorne Road, Oxton, Wirral, CH43 1XD

      IIF 31
  • Kearney, Ronan Vincent

    Registered addresses and corresponding companies

    • Scotland Farmhouse, Clay Bank, Hook Norton, Banbury, OX15 5PA, United Kingdom

      IIF 32
  • Kearney, Ronan

    Registered addresses and corresponding companies

    • 11, Lorne Road, Prenton, Merseyside, CH43 1XD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    NEW BOND STREET ASSET MANAGEMENT LIMITED - 2019-01-24
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,417 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 29 - director → ME
    2022-06-10 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    804 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BIRKENHEAD INVESTMENTS LIMITED - 2017-11-23
    CAERUS CAPITAL GROUP LIMITED - 2011-07-05
    BIRKENHEAD INVESTMENTS LIMITED - 2010-12-16
    CAERUS WEALTH GROUP LIMITED - 2010-08-26
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -365 GBP2017-10-31
    Officer
    2010-07-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 4
    Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 11 - director → ME
  • 5
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-01-22 ~ dissolved
    IIF 27 - director → ME
  • 6
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,118 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 30 - director → ME
  • 7
    TRANMERE INVESTMENTS LIMITED - 2016-06-25
    TMIV LIMITED - 2009-09-23
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -385 GBP2021-10-31
    Officer
    2009-08-24 ~ dissolved
    IIF 21 - director → ME
  • 8
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,561 GBP2023-10-31
    Officer
    2008-10-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    CAERUS INTERMEDIARIES LIMITED - 2013-02-25
    KINGSVALE LIMITED - 2011-01-31
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 26 - director → ME
  • 10
    11 Lorne Road, Prenton, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,711 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 9 - director → ME
    2022-10-28 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    11 Lorne Road, Prenton, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2008-11-21 ~ 2016-02-29
    IIF 13 - director → ME
    2008-11-21 ~ 2009-04-30
    IIF 31 - secretary → ME
  • 2
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-08 ~ 2013-11-20
    IIF 22 - director → ME
  • 3
    CAERUS FINANCIAL LIMITED - 2013-12-20
    CAERUS FINANCIAL PRODUCTS LIMITED - 2013-12-02
    NOVASCENE SERVICES LIMITED - 2011-01-24
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2013-03-20
    IIF 24 - director → ME
  • 4
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2010-06-25 ~ 2013-03-20
    IIF 25 - director → ME
  • 5
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2010-06-28 ~ 2013-03-20
    IIF 23 - director → ME
  • 6
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2016-02-29
    IIF 14 - director → ME
  • 7
    Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,118 GBP2023-11-30
    Person with significant control
    2018-11-19 ~ 2020-12-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2008-10-16
    IIF 19 - director → ME
  • 9
    QUADRANT FUNDS LIMITED - 2010-07-29
    Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2013-03-20
    IIF 17 - director → ME
  • 10
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-02-14
    IIF 15 - director → ME
  • 11
    FDWM LIMITED - 2009-03-17
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    2009-03-04 ~ 2016-12-14
    IIF 12 - director → ME
  • 12
    CAERUS WEALTH SOLUTIONS LIMITED - 2014-01-02
    PALLADIAN SOLUTIONS LIMITED - 2010-07-06
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2013-03-20
    IIF 18 - director → ME
  • 13
    CAERUS WEALTH LIMITED - 2014-01-02
    TRANMERE FINANCIAL LIMITED - 2010-07-06
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-19 ~ 2013-03-20
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.