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

Kerr, Brendan Martin

    Related profiles found in government register
  • Kerr, Brendan Martin
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 1

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9SA, England

      IIF 2

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 3

    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 4

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 5

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 6
  • Kerr, Brendan Martin
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, Brendan Martin
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 30
  • Kerr, Brendan Martin, Mr.
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 31

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 32 IIF 33

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 34

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 35
  • Kerr, Brendan Martin, Mr.
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 36

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 37

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 38
  • Kerr, Brendan Martin, Mr.
    Irish executive chairman & owner born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 39
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 40 IIF 41 IIF 42

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 43
  • Kerr, Brendan
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 44

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 45 IIF 46 IIF 47

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 49
  • Mr Brendan Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hare Lane, Claygate, KT10 9BS, England

      IIF 50

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 51
  • Mr Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 52 IIF 53 IIF 54

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 57

    • Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 58

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 59

    • St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA

      IIF 60

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 61 IIF 62

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 63 IIF 64

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 65

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 66
  • Mr. Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 67 IIF 68

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 69

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 70

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 71
  • Kerr, Brendan Martin
    Irish ceo & owner born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 72
  • Kerr, Brendan Martin
    Irish chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 73
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langdale, 3 Birds Hill Drive, Oxshott, Surrey, KT22 OSP

      IIF 74
  • Kerr, Brendan
    Irish director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grimwade Avenue, Croydon, CR0 5DJ, England

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-07 ~ now
    IIF 65 - Has significant influence or control → OE
  • 2
    20 Peterborough Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,135,816 GBP2023-03-31
    Officer
    2016-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    20 Peterborough Road, Harrow, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2015-05-01 ~ now
    IIF 4 - director → ME
  • 4
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 1 - director → ME
  • 6
    St Andrew's House, Portsmouth Road, Esher, Essex
    Corporate (4 parents)
    Officer
    2015-03-06 ~ now
    IIF 13 - director → ME
  • 7
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    33 Grimwade Avenue, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -355,939 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-03-31 ~ now
    IIF 24 - director → ME
  • 10
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-06 ~ now
    IIF 45 - director → ME
  • 11
    193 Bath Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2023-10-31
    Officer
    1995-02-16 ~ now
    IIF 18 - director → ME
  • 13
    193 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 26 - director → ME
  • 15
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 48 - director → ME
  • 16
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 34 - director → ME
  • 18
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-04-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 2 - director → ME
  • 20
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 74 - director → ME
  • 23
    Black Hill House, 18 Blackhills, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,922,927 GBP2024-03-31
    Officer
    2003-07-30 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 24
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Officer
    2017-02-27 ~ now
    IIF 11 - director → ME
  • 27
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (6 parents)
    Officer
    2014-02-10 ~ now
    IIF 21 - director → ME
  • 29
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 14 - director → ME
  • 30
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-07-30 ~ now
    IIF 27 - director → ME
  • 32
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 17 - director → ME
  • 33
    Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 32 - director → ME
  • 35
    38 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2025-02-14 ~ now
    IIF 31 - director → ME
  • 36
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 33 - director → ME
  • 37
    290 Chase Side, Southgate, London
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 39 - director → ME
Ceased 19
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-05 ~ 2020-10-28
    IIF 41 - director → ME
  • 2
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2008-09-12 ~ 2013-01-14
    IIF 3 - director → ME
  • 3
    The Building Centre, 26 Store Street, London, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2017-09-21 ~ 2021-09-29
    IIF 72 - director → ME
  • 4
    St Andrew's House, Portsmouth Road, Esher, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Building Centre, 26 Store Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-01 ~ 2024-04-23
    IIF 73 - director → ME
  • 6
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -311,474 GBP2023-10-31
    Officer
    2003-07-23 ~ 2007-05-22
    IIF 28 - director → ME
  • 7
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2021-06-14
    IIF 40 - director → ME
  • 8
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2003-07-25 ~ 2014-02-19
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2008-06-05 ~ 2023-03-20
    IIF 23 - director → ME
  • 10
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-20 ~ 2020-10-28
    IIF 19 - director → ME
    2020-11-01 ~ 2024-10-16
    IIF 43 - director → ME
  • 11
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-02-16 ~ 2020-10-27
    IIF 22 - director → ME
  • 13
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2020-10-28
    IIF 42 - director → ME
  • 14
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    1995-02-16 ~ 2020-10-28
    IIF 15 - director → ME
  • 15
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-08-15 ~ 2024-10-16
    IIF 49 - director → ME
  • 16
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-11 ~ 2020-10-28
    IIF 25 - director → ME
    Person with significant control
    2016-08-11 ~ 2021-08-23
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Person with significant control
    2017-02-27 ~ 2022-03-08
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    QUESTMADE LIMITED - 2003-07-25
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2008-12-31
    IIF 29 - director → ME
  • 19
    20 Peterborough Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,993 GBP2022-12-31
    Officer
    2014-12-04 ~ 2014-12-04
    IIF 5 - director → ME

qrcode

Privacy policy

© 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.