logo
explain how to read the page

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, Martin Gabriel

    Related profiles found in government register
  • Kearns, Martin Gabriel
    Irish born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capability House (building 31), Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 1

    • Sir Thomas Gent (suite 7), Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom

      IIF 2

    • 6, Rosemary Close, Dunmow, CM6 1DP, England

      IIF 3 IIF 4

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 5 IIF 6

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 7

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 8 IIF 9

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 10

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 11

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 12 IIF 13

    • Orchard House, Bearwalden Business Park, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 14

    • Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 15
  • Kearns, Martin Gabriel
    Irish director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saffron House, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 16

    • The Heath, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA, United Kingdom

      IIF 17

    • Lower Level - Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, CB11 4JX, United Kingdom

      IIF 18
  • Kearns, Martin Gabriel
    Irish manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hopkin, The Heath, Lavenham Road, Great Waldingfield Sudbury, Suffolk, CO10 0SA

      IIF 19 IIF 20 IIF 21
  • Kearns, Martin Gabriel
    Irish born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 22
  • Mr Martin Gabriel Kearns
    Irish born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rosemary Close, Dunmow, CM6 1DP, England

      IIF 23 IIF 24

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 25

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 26

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 27 IIF 28

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 29

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 30

    • Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    21GAEROPARTS LIMITED
    09832417
    Saffron House Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 16 - Director → ME
  • 2
    21JAERODESIGN LIMITED
    09832274
    Capability House (building 31) Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Officer
    2015-10-20 ~ now
    IIF 1 - Director → ME
  • 3
    2KBAERO LIMITED
    06926645
    Hopkin The Heath, Lavenham Road, Great Waldingfield Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-07 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AER MAVEN HOLDINGS LIMITED
    16790752
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AER MAVEN LIMITED
    - now 08083529
    COMPONENT RECOVERY SOLUTIONS LIMITED
    - 2024-03-01 08083529
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-25 ~ now
    IIF 2 - Director → ME
  • 6
    ANTIQUE TRADER LIMITED
    04341521
    Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BEARWALDEN PROPERTIES LIMITED
    16411870
    Aviation House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 11 - Director → ME
  • 8
    BEARWALDEN PROPERTY HOLDINGS LIMITED
    16790787
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEARWALDEN TOPCO LIMITED
    16405438
    Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CRS TECHNICS LIMITED
    10264365
    Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2017-01-31
    IIF 18 - Director → ME
  • 11
    F-TECH AEROSPACE LIMITED
    - now 11454190
    IMT ENGINEERING LIMITED
    - 2021-08-02 11454190
    Saffron House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
  • 12
    IMT AVIATION LIMITED
    05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IMT AVIATION SCOTLAND LIMITED
    - now SC262303
    AIRFRAME COMPONENTS EUROPE LTD
    - 2013-11-07 SC262303
    21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (15 parents)
    Officer
    2013-10-16 ~ now
    IIF 5 - Director → ME
  • 14
    IMT SCOTLAND HOLDINGS LIMITED
    SC765050
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IMT SKYDRAULICS LIMITED
    06926816
    Hopkin, The Heath, Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 16
    IMT SKYTRONICS LIMITED
    06926674
    Hopkin The Heath, Lavenham Road, Great Waldingfield Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    K AND M DUNMOW LIMITED
    15949633
    6 Rosemary Close, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    KB CARGO LIMITED
    16904716
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    KDLLF LIMITED
    11341226
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    MAIR PROPERTIES LTD
    SC832506
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 22 - Director → ME
  • 21
    MI AVIATION HOLDINGS LIMITED
    12749537
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-17 ~ 2025-11-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PLAN BUILDING LIMITED
    10830847
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-22 ~ 2020-09-28
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.