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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

Abernethy, Kieron Quinn

    Related profiles found in government register
  • Abernethy, Kieron Quinn
    British chief revenue officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor (front), Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 1 IIF 2
    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 3 IIF 4 IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Abernethy, Kieron Quinn
    British computer account manager born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Salisbury Place, West Byfleet, London, KT14 6SN

      IIF 10
  • Abernethy, Kieron Quinn
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Salisbury Place, West Byfleet, London, KT14 6SN

      IIF 11 IIF 12
  • Abernerthy, Kieron Quinn
    British chief revenue officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-31 ~ 2004-10-11
    IIF 12 - Director → ME
  • 2
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - now 08192239 08281100... (more)
    VOYAGER WORLDWIDE (UK) LIMITED
    - 2021-01-27 08192239 08190145
    LILLEY & GILLIE CHARTS LIMITED
    - 2020-09-29 08192239
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    GNS 2015 LIMITED
    - now 08281100
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2015-11-25 08281100 08239750... (more)
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    GNS TREASURY LIMITED
    08416291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HAYDEN 1 LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-05-26
    IIF 3 - Director → ME
  • 7
    HAYDEN 2 LIMITED - now
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-05-22
    IIF 4 - Director → ME
  • 8
    HAYDEN 3 LIMITED - now
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-05-22
    IIF 5 - Director → ME
  • 9
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2004-10-11
    IIF 11 - Director → ME
  • 10
    SALISBURY PLACE RESIDENTS LIMITED
    02801739
    3 Salisbury Place, West Byfleet, Surrey
    Active Corporate (9 parents)
    Officer
    1994-05-20 ~ 2004-04-01
    IIF 10 - Director → ME
  • 11
    TG TECHNOLOGIES LIMITED
    - now SC359496
    LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ 2020-10-01
    IIF 1 - Director → ME
  • 12
    THOMAS GUNN NAVIGATION SERVICES LIMITED
    SC198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 13
    VOYAGER WORLDWIDE (UK) LIMITED
    - now 08190145 08192239
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2021-01-27 08190145 08281100... (more)
    DPM EUROPE LIMITED
    - 2015-11-25 08190145
    DPM 2012 LIMITED - 2012-10-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2023-11-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.