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

Kearns, Kevin Peter

    Related profiles found in government register
  • Kearns, Kevin Peter
    British chairman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Conroi House, Brunel Drive, Newark, Nottinghamshire, NG24 2EG, United Kingdom

      IIF 1
  • Kearns, Kevin Peter
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Imex, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 2

    • 5th Floor 1-2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 3
  • Kearns, Kevin Peter
    British managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 79 Church Road, Hatfield Peverel, Essex, CM3 2LB

      IIF 4 IIF 5
  • Kearns, Kevin Peter
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham, B1 2JB

      IIF 6
  • Mr Kevin Peter Kearns
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    INGLEBY (1966) LIMITED - 2014-12-04
    5th Floor 1-2 Royal Exchange Buildings, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508,281 GBP2015-11-30
    Officer
    2014-12-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    938,272 GBP2016-12-31
    Officer
    2013-06-05 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2015-10-30
    IIF 1 - director → ME
  • 2
    DUNWILCO (1448) LIMITED - 2007-08-08
    Airport Executive Park, President Way, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-23 ~ 2010-11-15
    IIF 4 - director → ME
  • 3
    ENSCO 1116 LIMITED - 2015-05-16
    Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-26 ~ 2018-06-18
    IIF 2 - director → ME
  • 4
    FERNAU AVIONICS LIMITED - 2010-12-29
    Moog Controls Ltd, Ashchurch, Tewkesbury, England
    Corporate (3 parents)
    Officer
    2001-04-23 ~ 2010-11-15
    IIF 5 - director → ME

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