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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

O'keefe, Kevin Patrick

    Related profiles found in government register
  • O'keefe, Kevin Patrick
    American born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'keefe, Kevin Patrick
    Other born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CARDSAVE (UK) LIMITED
    03923838
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CARDSAVE ACQUISITIONS LIMITED
    - now 06281830
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CARDSAVE COMMUNITY LIMITED
    06874423
    Dissolved Corporate (12 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CARDSAVE EBT LIMITED
    05799005
    Dissolved Corporate (13 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    Dissolved Corporate (17 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED - 2004-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CARDSAVE MERCHANT SERVICES LIMITED
    06874395
    Dissolved Corporate (11 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CARDSAVE ONLINE LIMITED
    - now 06663768
    CARDSAVE PSP LIMITED - 2009-04-27
    Dissolved Corporate (11 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED - 2001-12-14
    Dissolved Corporate (16 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CBOE CHI-X EUROPE LIMITED - now
    CHI-X EUROPE LIMITED
    - 2017-10-17 01651728
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    Active Corporate (60 parents)
    Officer
    2008-06-10 ~ 2009-04-08
    IIF 16 - Director → ME
  • 12
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Dissolved Corporate (20 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 13
    RETAIL MERCHANT FINANCE LIMITED
    - now 06079692
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 13 - Director → ME
  • 14
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 12 - Director → ME
  • 15
    RETAIL MERCHANT SERVICES LIMITED
    - now 06079704
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ 2022-12-26
    IIF 15 - Director → ME
  • 16
    RMS HOLDCO LIMITED
    10597461
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2022-12-27
    IIF 14 - Director → ME

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