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.
Kearney, Raymond
- Irish born in November 1978
Kearney, Raymond
Resident in Belize
Registered addresses and corresponding companies102, Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize
IIF 1102, Blake Building, Hutson Street, Belize City, Belize
IIF 2 IIF 3 IIF 4 (more)(less)102, Blake Building, Hutson Street, Belize City, NONE, Belize
IIF 7102, Blake Building, Hutson Street, Belize City, NONE, Bz
IIF 8 IIF 9 IIF 10 (more)(less)
- Irish born in November 1978
Kearney, Raymond
Resident in Ireland
Registered addresses and corresponding companies1 Charlemont Terrace, Crofton Road, Dun Laoghaire, Co. Dublin, Ireland
IIF 24
- Irish born in November 1978Registered addresses and corresponding companies
Kearney, Raymond
38 Maple Avenue, Birchill, Onchan, Isle Of Man, IM3 3HN
IIF 25
- Irish born in November 1979
Kearney, Raymond
Resident in Ireland
Registered addresses and corresponding companiesOffice 5b Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 26
- Irish born in November 1978
Raymond Kearney
Resident in Belize
Registered addresses and corresponding companiesSuite 1, The Studio, St. Nicholas Close, Elstree, Herts, WD6 3EW
IIF 27
- Registered addresses and corresponding companies
Kearney, Raymond
- Irish born in November 1978
Raymond Kearney
Resident in Ireland
Registered addresses and corresponding companies1 Charlemont Terrace, Crofton Road, Dun Laoghaire, Ireland
IIF 31
- Irish born in November 1979
Mr Raymond Kearney
Resident in Ireland
Registered addresses and corresponding companiesOffice 5b Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 32
- 1
ADLER RESOURCES LTD
078830154 Buckingham Mansions, 353 West End Lane, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 3 - Director → ME - 2
BETTER MARKETING LTD.
07779913Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 14 - Director → ME - 3
BRABL LTD
07608956Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, EnglandDissolved Corporate (2 parents)Officer2011-04-19 ~ 2011-04-19IIF 12 - Director → ME2011-04-19 ~ 2011-06-01IIF 29 - Secretary → ME - 4
- 5
COLOSSUS BUSINESS VENTURES LTD.
07802851Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2011-10-10IIF 22 - Director → ME - 6
COMET WHOLESALE LTD.
07779905Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 8 - Director → ME - 7
DONAWAY ENTERPRISES LTD.
0786514844 Ennerdale House Hamlets Way, London, EnglandDissolved Corporate (4 parents)Officer2011-11-29 ~ 2011-11-29IIF 6 - Director → ME - 8
EASTVIEW YKC LIMITED
07382597Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (3 parents)Officer2010-09-21 ~ 2010-09-22IIF 20 - Director → ME - 9
GATHER EVENTS U.K. LTD
NI727555Office 5b Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
HEATHER TRADING VENTURES LTD.
07802655Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2011-10-11IIF 9 - Director → ME - 11
INVEST MG LTD
07825626Suite 1 The Studio, St. Nicholas Close Elstree, HertfordshireDissolved Corporate (2 parents)Officer2011-10-27 ~ 2011-10-27IIF 13 - Director → ME - 12
KING SVETS LTD.
07668915Suite 1 The Studio, St. Nicholas Close Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer2011-06-14 ~ 2014-06-02IIF 5 - Director → ME2011-06-14 ~ 2014-06-02IIF 28 - Secretary → ME - 13
MANAGEMENT CONSULTANCY IN INDUSTRY LTD
07449211Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents)Officer2010-11-24 ~ 2010-11-24IIF 17 - Director → ME - 14
MONAME LTD.
07945019Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 2 - Director → ME - 15
MOTION WORLD LTD
07881410Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer2011-12-14 ~ 2011-12-14IIF 4 - Director → ME - 16
NANAMI CORPORATION LTD.
07674482Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, EnglandDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 15 - Director → ME - 17
NEWPORT INVESTMENTS LTD.
07799766Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, EnglandDissolved Corporate (2 parents)Officer2011-10-06 ~ 2011-10-06IIF 7 - Director → ME - 18
PMJ FOODS UK LTD.
07402732Norman Collett House Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (9 parents)Officer2010-10-11 ~ 2010-10-11IIF 21 - Director → ME - 19
- 20
TECHNICAL СONSULTANCY IN INDUSTRY LTD
07450416Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, EnglandDissolved Corporate (1 parent)Officer2010-11-24 ~ 2011-04-09IIF 11 - Director → ME - 21
- 22
TRINITY MARKETING & SECRETARIAL SERVICES LTD.
07564320Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer2011-03-15 ~ dissolvedIIF 16 - Director → ME - 23
TRINITY SERVICES ADMIN LIMITED
08864544Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 24
U-BUILDING LTD
07873499Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer2011-12-07 ~ 2011-12-07IIF 19 - Director → ME - 25
VIRIDIAN DEVELOPMENTS LIMITED
12430863Suite Q, Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-29 ~ dissolvedIIF 24 - Director → ME2020-01-29 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-01-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 26
WZ COMMUNICATIONS LTD
07405823Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, EnglandDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 23 - Director → ME
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