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.
Deasy, Kevin Denis
- Irish born in March 1973
Deasy, Kevin Denis
Resident in Ireland
Registered addresses and corresponding companies55 The Grange, Raheen, Co. Limerick, CO LIMERICK, Ireland
IIF 1
- Irish company director born in March 1973
Deasy, Kevin Denis
Resident in Ireland
Registered addresses and corresponding companies14 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 2
- Irish banker born in March 1973
Deasy, Kevin
Resident in Ireland
Registered addresses and corresponding companies11, Poppyfields Drive, Broomfield, Midleton, Cork, Ireland
IIF 3
- Irish company director born in March 1973
Deasy, Kevin
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in March 1973
Deasy, Kevin
Resident in Ireland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8
- Irish born in March 1973
Mr Kevin Deasy
Resident in Ireland
Registered addresses and corresponding companies14 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT, England
IIF 9Association House, St. Davids Bridge, Cranbrook, TN17 3HL, England
IIF 1055 The Grange, Raheen, Limerick, V94 C9KX, Ireland
IIF 1127, Old Gloucester Street, London, WC1N 3AX, England
IIF 1217, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 13
- British born in August 1971
Deasy, Kevin
Resident in England
Registered addresses and corresponding companies - British principal consultant born in August 1971
Deasy, Kevin
Resident in England
Registered addresses and corresponding companiesEnterprise House, 2 Pass Street, Oldham, OL9 6HZ, England
IIF 16
- British born in August 1971
Mr Kevin Deasy
Resident in England
Registered addresses and corresponding companies
- 117 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-18,840 GBP2024-03-31Person with significant control2017-05-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Enterprise House, 2 Pass Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,233 GBP2024-12-31Officer2017-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 314 Crownfields Crown Street, Dedham, Colchester, EnglandDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 417 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-01-31Person with significant control2018-01-29 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 568 Hillingdon Road, Stretford, Manchester, Lancs, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,065 GBP2022-06-30Person with significant control2019-06-28 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7
SEVENTY20TEN LTD
- now70 20 10 LTD - 2016-02-08Peter House, Oxford Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-7,239 GBP2023-10-31Officer2015-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8Association House, St. Davids Bridge, Cranbrook, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-08-31Officer2015-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 117 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-18,840 GBP2024-03-31Officer2016-08-24 ~ 2021-03-31IIF 1 - Director → ME
- 217 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-01-31Officer2018-01-29 ~ 2021-05-19IIF 6 - Director → ME
- 327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,065 GBP2022-06-30Officer2019-06-28 ~ 2022-05-22IIF 8 - Director → ME
- 418 King William Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,268,202 GBP2021-08-31Officer2017-01-01 ~ 2018-11-01IIF 7 - Director → ME2015-08-10 ~ 2016-07-01IIF 2 - Director → ME
- 514 Crownfields Crown Street, Dedham, EssexDissolved Corporate (1 parent)Officer2010-01-01 ~ 2010-12-15IIF 3 - Director → ME
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