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

Mr Kevin Connal Mcgeeney

    Related profiles found in government register
  • Mr Kevin Connal Mcgeeney
    Irish born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
    • 9, Ave De La Gare, Lausanne, Vaud, 1003, Switzerland

      IIF 2
    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 3
    • Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, England

      IIF 4
    • Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, United Kingdom

      IIF 5 IIF 6
  • Mcgeeney, Kevin Connal
    Irish born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7
    • Apt14, Ave De La Gare 9, Lausanne, Vaud, 1003, Switzerland

      IIF 8
    • 23, Avenue De Perdtemps, Nyon, Switzerland

      IIF 9
  • Mcgeeney, Kevin Connal
    Irish chief executive officer born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 24, Chemin De La Croix, Le Mont Sur Lausanne, Vaud, Switzerland

      IIF 10
  • Mcgeeney, Kevin Connal
    Irish director born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, United Kingdom

      IIF 11 IIF 12
  • Mcgeeney, Kevin Connal
    born in March 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Route De Bougy 53, Aubonne Ch 1170, Switzerland

      IIF 13
    • Route De La Clochatte 57b, Le Monts Sur Lausanne, Ch1052, Switzerland

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CARBONAI LIMITED
    16735735
    7 Greenoak, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 3
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
    OC307609 OC304712... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (159 parents)
    Officer
    2004-12-22 ~ 2020-08-21
    IIF 13 - LLP Member → ME
  • 4
    PRIMA REGULATED MARKETS LIMITED
    09263468
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2022-11-08
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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
  • 5
    SCB & ASSOCIATES LIMITED
    - now 07859997
    STARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23
    7 Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    SCB BROKERS PLC
    12424226
    Unit C 2nd Floor, 16 Dufferin Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 7
    SCB ENVIRONMENTAL MARKETS PLC
    13778734
    Unit C, 2nd Floor, 16 Dufferin Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 8
    THE INVICTA FILM PARTNERSHIP NO.27, LLP
    OC307300 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (86 parents)
    Officer
    2006-02-06 ~ 2023-04-03
    IIF 14 - LLP Member → ME
  • 9
    WESTERN STATES PROPERTY LIMITED
    17069625
    6 Kildoran Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 8 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.