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 William Gerard Kearney

    Related profiles found in government register
  • Mr William Gerard Kearney
    Irish born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelwood Centre, Hazelwood Drive, Sunbury On Thames, TW16 6QU, United Kingdom

      IIF 1
  • Mr Liam Gerard Kearney
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 2

    • Bourne House, Queen Street, Gomshall, Guildford, GU5 9LY, England

      IIF 3
  • Kearney, William Gerard
    Irish accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waye Cottage, 20 Elm Tree Avenue, Esher, Surrey, KT10 8JG

      IIF 4 IIF 5 IIF 6
  • Kearney, William Gerard
    Irish company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelwood, Hazelwood Drive, Sunbury On Thames, Middlesex, TW16 6QU, United Kingdom

      IIF 7
  • Kearney, William Gerard
    Irish director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 8

    • Hazelwood Centre, Hazelwood Drive, Sunbury On Thames, TW16 6QU, United Kingdom

      IIF 9
  • Kearney, Liam Gerard
    Irish company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne House, Queen Street, Gomshall, Guildford, GU5 9LY, England

      IIF 10
  • Kearney, Liam Gerard
    Irish chief finance & hr officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey, KT7 0XA

      IIF 11
  • Kearney, Liam Gerard
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albany Court, Albany Park, Camberley, Surrey, GU16 7QR

      IIF 12
  • Kearney, Liam Gerard
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Autmotive House, Grays Place, Slough, SL2 5AF, United Kingdom

      IIF 13
  • Kearney, Liam Gerard
    Irish finance director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 14
  • Kearney, William Gerard
    Irish accountant

    Registered addresses and corresponding companies

    • Waye Cottage, 20 Elm Tree Avenue, Esher, Surrey, KT10 8JG

      IIF 15
  • Kearney, Liam Gerard

    Registered addresses and corresponding companies

    • Bourne House, Queen Street, Gomshall, Guildford, GU5 9LY, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Furnival Street, London
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ now
    IIF 4 - Director → ME
    2007-12-07 ~ now
    IIF 15 - Secretary → ME
  • 2
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Hazelwood Centre, Hazelwood Drive, Sunbury-on-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,958 GBP2023-06-30
    Officer
    2016-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    Hazelwood, Hazelwood Drive, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,049,388 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 7 - Director → ME
  • 5
    Bourne House Queen Street, Gomshall, Guildford, England
    Active Corporate (7 parents)
    Officer
    2010-11-12 ~ now
    IIF 10 - Director → ME
    2018-12-03 ~ now
    IIF 16 - Secretary → ME
Ceased 7
  • 1
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,808 GBP2023-09-30
    Officer
    2013-10-01 ~ 2017-09-30
    IIF 11 - Director → ME
  • 2
    AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2004-01-20 ~ 2008-03-06
    IIF 6 - Director → ME
  • 3
    AUTODEX FLEET LEASING LIMITED - 2007-12-17
    AUTODEX (FLEET) LIMITED - 1997-08-27
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139,611 GBP2016-09-30
    Officer
    1999-02-01 ~ 2007-12-07
    IIF 5 - Director → ME
  • 4
    20 Elm Tree Avenue, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,149 GBP2022-05-31
    Officer
    2016-05-24 ~ 2023-09-01
    IIF 14 - Director → ME
    Person with significant control
    2017-06-01 ~ 2023-09-01
    IIF 2 - Has significant influence or control → OE
  • 5
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2016-05-03 ~ 2017-06-02
    IIF 13 - Director → ME
  • 6
    MOTOFIX (SWINDON) LIMITED - 2010-12-10
    AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
    1 Albany Court, Albany Park, Camberley, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,635,782 GBP2020-12-31
    Officer
    2017-07-17 ~ 2018-09-18
    IIF 12 - Director → ME
  • 7
    Bourne House Queen Street, Gomshall, Guildford, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ 2024-10-09
    IIF 3 - Has significant influence or control → OE

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