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

Cleary, Kevin Francis

    Related profiles found in government register
  • Cleary, Kevin Francis
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 1 IIF 2

    • 2, India Street, 6th Floor Muro, London, EC3N 2PX, England

      IIF 3 IIF 4

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 5
  • Cleary, Kevin Francis
    British insurance professional born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 6 IIF 7 IIF 8

    • 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 10
  • Cleary, Kevin Francis
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 299, Benfleet Road, Benfleet, SS7 1PW, England

      IIF 11
  • Cleary, Kevin Francis
    British chief information officer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Minster Court - 10th Floor, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 12
  • Mr Kevin Francis Cleary
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    699 GBP2020-12-31
    Officer
    2021-12-29 ~ dissolved
    IIF 5 - director → ME
  • 2
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 3 - director → ME
  • 3
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents)
    Officer
    2024-10-11 ~ now
    IIF 4 - director → ME
Ceased 9
  • 1
    ASCENT 2012 LLP - 2014-05-09
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (2 parents)
    Officer
    2017-05-05 ~ 2018-01-24
    IIF 11 - llp-designated-member → ME
  • 2
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Officer
    2021-12-29 ~ 2024-07-03
    IIF 1 - director → ME
    2021-12-29 ~ 2024-09-19
    IIF 2 - director → ME
  • 3
    10th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-28 ~ 2024-09-19
    IIF 12 - director → ME
  • 4
    Level 2, The Forum, Constitution Street, Mosta, Mst9051, Malta
    Corporate (2 parents)
    Officer
    2022-05-11 ~ 2024-09-19
    IIF 10 - director → ME
  • 5
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    IIF 8 - director → ME
  • 6
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2020-10-15 ~ 2024-07-03
    IIF 6 - director → ME
  • 7
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (7 parents)
    Officer
    2020-10-19 ~ 2024-07-03
    IIF 7 - director → ME
  • 8
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ 2024-07-03
    IIF 9 - director → ME
  • 9
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ 2024-10-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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