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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

O'keefe, Kevin Patrick

    Related profiles found in government register
  • O'keefe, Kevin Patrick
    American chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 1
    • Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ

      IIF 2
  • O'keefe, Kevin Patrick
    American commercial & sales strategy officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 3
  • O'keefe, Kevin Patrick
    American commercial and chief strategy officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 4
  • O'keefe, Kevin Patrick
    American director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 5
    • Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 6
    • Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 7
    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 8 IIF 9
    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 10 IIF 11 IIF 12
    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 14
    • The Walbrook Building, Walbrook, London, EC4N 8AF, England

      IIF 15
  • O'keefe, Kevin Patrick
    Other company director born in October 1973

    Registered addresses and corresponding companies
    • Flat 20, 1 Chepstow Place, London, W2 4TE

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 11
    CBOE CHI-X EUROPE LIMITED - now
    CHI-X EUROPE LIMITED
    - 2017-10-17 01651728
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2008-06-10 ~ 2009-04-08
    IIF 16 - Director → ME
  • 12
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 13
    RETAIL MERCHANT FINANCE LIMITED
    - now 06079692
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    41 Lothbury, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 3 - Director → ME
  • 14
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 4 - Director → ME
  • 15
    RETAIL MERCHANT SERVICES LIMITED
    - now 06079704
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ 2022-12-26
    IIF 2 - Director → ME
  • 16
    RMS HOLDCO LIMITED
    10597461
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2022-12-27
    IIF 1 - Director → ME

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