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 Martin Gabriel Kearns

    Related profiles found in government register
  • Mr Martin Gabriel Kearns
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Kearns, Martin Gabriel
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Kearns, Martin Gabriel
    British component repair specalist born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Kearns, Martin Gabriel
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      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

    • 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
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Kearns, Martin Gabriel
    Irish director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    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
    Capability House (building 31) Wrest Park, Silsoe, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    854 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 10 - director → ME
  • 3
    Hopkin The Heath, Lavenham Road, Great Waldingfield Sudbury, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2009-06-07 ~ dissolved
    IIF 20 - director → ME
  • 4
    COMPONENT RECOVERY SOLUTIONS LIMITED - 2024-03-01
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,658,627 GBP2023-04-30
    Officer
    2012-05-25 ~ now
    IIF 9 - director → ME
  • 5
    Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 17 - director → ME
  • 6
    Aviation Road, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    IMT ENGINEERING LIMITED - 2021-08-02
    Saffron House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    248,701 GBP2023-07-31
    Officer
    2018-08-15 ~ now
    IIF 15 - director → ME
  • 8
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,192,191 GBP2023-04-30
    Officer
    2004-04-19 ~ now
    IIF 22 - director → ME
  • 9
    AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    21 Monument Crescent, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    2,356,531 GBP2023-04-30
    Officer
    2013-10-16 ~ now
    IIF 7 - director → ME
  • 10
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hopkin, The Heath, Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 23 - director → ME
  • 12
    Hopkin The Heath, Lavenham Road, Great Waldingfield Sudbury, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2009-06-07 ~ dissolved
    IIF 19 - director → ME
  • 13
    6 Rosemary Close, Dunmow, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    48,499 GBP2024-05-31
    Officer
    2018-05-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 24 - director → ME
  • 16
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2020-07-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,567,345 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-01-31
    IIF 18 - director → ME
  • 2
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,192,191 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    101,312 GBP2023-10-31
    Officer
    2017-06-22 ~ 2020-09-28
    IIF 14 - director → ME

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