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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

Kearns, Mark, Lord

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

    Resident in Malta

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

      IIF 1
  • 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 2
  • Kearns, Mark
    Irish born in December 1961

    Resident in Malta

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

      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 3
  • 1
    AUBIT HOLDINGS UK LIMITED
    - now 11121716
    GLOBAL CURRENCY RESOURCES LIMITED - 2018-09-07
    GLOBAL CURRENCY RESOURCES PLC - 2018-03-07
    42 Minster House, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ICO LEADERS LTD
    - now 09823473
    APIAM LIMITED
    - 2018-09-17 09823473
    Unit 11 Power Station Road, Rugeley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2019-06-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control OE
  • 3
    PINEBRIDGE LLP
    OC447683
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.