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

Ryan, Kieran

    Related profiles found in government register
  • Ryan, Kieran
    Irish company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 1
  • Ryan, Kieran
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Amery Road, Harrow, HA1 3UQ, United Kingdom

      IIF 2

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, England

      IIF 3

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 4 IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6
  • Ryan, Kieran
    Irish managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Amery Road, Harrow, Middlesex, HA1 3UQ

      IIF 7
  • Ryan, Kieran
    Irish recruitment consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Kieran
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Amery Road, Harrow, Middlesex, HA1 3UQ

      IIF 11

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 12 IIF 13
  • Mr Kieran Ryan
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Kieran
    Irish recruitment consultant

    Registered addresses and corresponding companies
  • Ryan, Kieran

    Registered addresses and corresponding companies

    • 6, Amery Road, Harrow, HA1 3UQ, United Kingdom

      IIF 24

    • 6 Amery Road, Harrow, Middlesex, HA1 3UQ

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    ROOST DEVELOPMENTS LIMITED - 2009-06-24
    20 Havelock Road, Hastings, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    976,755 GBP2024-03-31
    Person with significant control
    2019-08-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    20 Havelock Road, Hastings, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 3
    6 Amery Road, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-24 ~ now
    IIF 2 - director → ME
    2018-05-24 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    20 Havelock Road, Hastings, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2024-03-31
    Officer
    2014-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    20 Havelock Road, Hastings, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -4,411 GBP2024-03-31
    Officer
    2013-10-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,769 GBP2024-03-31
    Person with significant control
    2016-08-24 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    Smith And Williamson Limited, 25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    47-48 HAVELOCK ROAD LLP - 2009-05-13
    20 Havelock Road, Hastings, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-04-14 ~ 2009-05-01
    IIF 11 - llp-designated-member → ME
  • 2
    ST MARY'S HALL LLP - 2012-08-10
    20 Havelock Road, Hastings, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,666,322 GBP2024-03-31
    Officer
    2012-05-11 ~ 2014-05-29
    IIF 13 - llp-designated-member → ME
  • 3
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-02-27
    IIF 4 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-02-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ROOST DEVELOPMENTS LIMITED - 2009-06-24
    20 Havelock Road, Hastings, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    976,755 GBP2024-03-31
    Officer
    2009-04-07 ~ 2014-11-20
    IIF 1 - director → ME
  • 5
    ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
    TRINITY SOLUTIONS GROUP LIMITED - 2007-03-13
    TSG SERVICES LIMITED - 2001-02-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-23 ~ 2007-04-30
    IIF 9 - director → ME
    2001-01-23 ~ 2005-08-02
    IIF 25 - secretary → ME
  • 6
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2007-04-30
    IIF 10 - director → ME
    2001-01-23 ~ 2005-08-02
    IIF 23 - secretary → ME
  • 7
    TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-04-09 ~ 2007-04-30
    IIF 8 - director → ME
    2000-04-09 ~ 2005-08-02
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.