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

Kearney, Steve John

    Related profiles found in government register
  • Kearney, Steve John
    British businessman born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kearney, Steven John
    British certified chartered accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Palmer Way, Basildon, SS16 5LW, United Kingdom

      IIF 13
    • 38, Palmer Way, Langdon Hills, Basildon, SS16 5LW, England

      IIF 14
  • Kearney, Steven John
    British businessman born in May 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Seal House, 3rd Floor, 1 Swan Lane, London, EC4R 3TN, England

      IIF 15
  • Mr Steven John Kearney
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 38, Palmer Way, Basildon, SS16 5LW, United Kingdom

      IIF 16
    • 38, Palmer Way, Langdon Hills, Basildon, SS16 5LW, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Palmer Way, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    198,721 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    38 Palmer Way, Langdon Hills, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 4 - director → ME
  • 2
    Angel Gate 326 City Road, Lower Ground Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-29 ~ 2018-06-15
    IIF 15 - director → ME
  • 3
    EXECUTIVE FIRST LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 3 - director → ME
  • 4
    MATRIX CONNECTIONS LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 10 - director → ME
  • 5
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 6 - director → ME
  • 6
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 11 - director → ME
  • 7
    FIRST CONNEXTIONS LIMITED - 2015-06-03
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 1 - director → ME
  • 8
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 2 - director → ME
  • 9
    MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
    MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
    MATRIX CONNEXTIONS LIMITED - 2009-08-27
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 5 - director → ME
  • 10
    RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 9 - director → ME
  • 11
    XETA TAXIS LIMITED - 2006-10-04
    BEALAW (735) LIMITED - 2005-02-17
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 7 - director → ME
  • 12
    SPEED 5348 LIMITED - 1996-02-22
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 8 - director → ME
  • 13
    TAXI NETWORK LIMITED - 2006-10-04
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ 2018-06-15
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.