logo
explain how to read the page

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

Mr Peter Paul Kearns

    Related profiles found in government register
  • Mr Peter Paul Kearns
    Irish born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 127, High Street, Ruislip, HA4 8JN, England

      IIF 1 IIF 2
  • Peter Paul Kearns
    Irish born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 127, High Street, Ruislip, HA4 8JN, England

      IIF 3
  • Mr Peter Kearns
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 127, High Street, Ruislip, HA4 8JN, England

      IIF 4
  • Peter Kearns
    Irish born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 127, High Street, Ruislip, HA4 8JN, England

      IIF 5 IIF 6
  • Mr Peter Paul Kearns
    Irish born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 7

    • 33, Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AW, United Kingdom

      IIF 8
  • Kearns, Peter Paul
    Irish born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Peter Paul Kearns
    Irish born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Station Road, West Drayton, UB7 7LN, United Kingdom

      IIF 17
  • Peter Kearns
    Irish born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 18

    • 33, Highfield Drive, Uxbridge, UB10 8AW, United Kingdom

      IIF 19
  • Kearns, Peter Paul
    Irish born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • 33 Highfield Drive, Ickenham, Middlesex, UB10 8AQ

      IIF 26 IIF 27

    • 49, Highfield Drive, Ickenham, Middlesex, UB10 8AQ

      IIF 28

    • 33, Highfield Drive, Ickenham, Middlesex, UB10 8AW, England

      IIF 29 IIF 30

    • 33, Highfield Drive, Ickenham, Middlesex, UB10 8AW, United Kingdom

      IIF 31

    • 127 High Street, Ruislip, HA4 8JN, United Kingdom

      IIF 32

    • Unit 33, Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ, United Kingdom

      IIF 33

    • 33, Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AW, United Kingdom

      IIF 34

    • 41, Station Road, West Drayton, UB7 7LN, United Kingdom

      IIF 35
  • Kearns, Peter Paul
    Irish

    Registered addresses and corresponding companies

    • 33 Highfield Drive, Ickenham, Middlesex, UB10 8AQ

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    CONSTABULARY CLOSE (WEST DRAYTON) FREEHOLDERS LIMITED
    - now 12194311 13050060
    MEADOWFIELD HOUSE MANAGEMENT COMPANY LTD
    - 2020-07-03 12194311
    Blue Crystal Residential Limited Venture X Building, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-07-09
    IIF 24 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    KEARNS (BEECH AVENUE) LTD
    11801074
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    KEARNS (BOSTON MANOR) LTD
    11800902
    127 High Street, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    KEARNS (CHIPPENDALE WAY) LTD
    11834463
    127 High Street, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 14 - Director → ME
  • 5
    KEARNS (CHURCH ROAD) LTD
    11834279
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 25 - Director → ME
  • 6
    KEARNS (COLERIDGE WAY) LTD
    11834216
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 7
    KEARNS (OTTERFIELD) LTD
    11801105
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    KEARNS (WORCESTER ROAD) LTD
    11801225
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    KEARNS BROTHERS LIMITED
    06243723
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 10
    KEARNS CONTRACTORS LTD
    12883668
    41 Station Road, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    KEARNS DEVELOPMENT LTD
    - now 10322213 08241435
    KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD
    - 2020-06-13 10322213 08241435
    127 High Street, Ruislip, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-10 ~ 2023-08-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    KEARNS ENTERPRISES LIMITED
    - now 13383100
    KEARNS RESIDENTIAL (WEST DRAYTON) LTD
    - 2023-06-02 13383100
    127 High Street, Ruislip, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-07 ~ 2024-11-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    KEARNS GROUP HOLDINGS LIMITED
    15868336
    127 High Street, Ruislip, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-31 ~ 2025-05-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    KEARNS HOMES LTD
    11034706 10009753
    127 High Street, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-27 ~ 2018-08-14
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    KEARNS PREMIER HOMES LTD
    10009753 11034706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-30 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2017-10-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KEARNS PREMIER MARKETING LIMITED
    03046802
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1995-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 17
    KEARNS PROPERTY INVESTMENTS LIMITED
    - now 06826236
    KEARNS PROPERTY MAINTENANCE LIMITED
    - 2014-09-25 06826236
    Centora Ltd Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2015-04-23
    IIF 29 - Director → ME
  • 18
    KEARNS PROPERTY LTD
    12076934
    127 High Street, Ruislip, England
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-01 ~ 2023-08-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    KEARNS PROPERTY MANAGEMENT LIMITED
    08241435 10322213... (more)
    33 Highfield Drive, Ickenham, Uxbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2015-04-30
    IIF 33 - Director → ME
    2016-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    KEARNS RESIDENTIAL LTD
    12366867
    127 High Street, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    M M & P LIMITED
    - now 09485709
    N N & P LIMITED
    - 2015-03-13 09485709
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-03-12 ~ 2015-06-03
    IIF 34 - Director → ME
  • 22
    MY BUILDER (UK) LIMITED
    04651996
    105 Station Road, Beaconsfield, Bucks
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ 2007-09-23
    IIF 27 - Director → ME
    2003-01-30 ~ 2007-09-23
    IIF 36 - Secretary → ME
  • 23
    THE PHEASANT NURSERY LIMITED
    04489008 10185898
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2008-08-04
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2009-11-10
    Dissolved on 2010-02-22
    The Pheasant Nursery Centre, West End Lane Harlington, Hayes, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-18 ~ 2007-07-16
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.