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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

Kearsey, Sion Paul

    Related profiles found in government register
  • Kearsey, Sion Paul
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 1
    • 12, Ferncroft Avenue, London, NW3 7PH, England

      IIF 2
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 3
  • Kearsey, Sion Paul
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kearsey, Sion Paul
    British investor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 13
    • 12 Ferncroft Avenue, London, NW3 7PH

      IIF 14 IIF 15 IIF 16
  • Kearsey, Sion Paul
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 17
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 18
  • Kearsey, Sion Paul
    British private equity born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kearsey, Sion Paul
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Ferncroft Avenue, London, NW3 7PH

      IIF 24
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 25
  • Kearsey, Sion Paul
    British director born in December 1965

    Registered addresses and corresponding companies
    • 7 Park Square West, London, NW1 4LJ

      IIF 26
  • Mr Sion Paul Kearsey
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 27 IIF 28
    • 12, Ferncroft Avenue, London, NW3 7PH, England

      IIF 29
    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 30
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments 28
  • 1
    A.S.H.S. LIMITED
    03142746
    The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2009-02-12 ~ 2012-07-30
    IIF 19 - Director → ME
  • 2
    B J CHANT & SONS LIMITED
    03314097
    257a Pavilion Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 15 - Director → ME
  • 3
    BROOKSPLACE (ROTHERHAM) LIMITED
    - now 09701192
    HATBUR LIMITED - 2015-09-17
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2016-08-09
    IIF 2 - Director → ME
  • 4
    EASYNET INTERNET SERVICES LIMITED - now
    MDNX INTERNET SERVICES LIMITED
    - 2014-08-29 SC314336
    SOLUTION1 (INTERNET SERVICES) LIMITED
    - 2011-07-04 SC314336
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2007-03-06 ~ 2013-12-11
    IIF 7 - Director → ME
  • 5
    EASYNET MANAGED SERVICES LIMITED - now
    MDNX MANAGED SERVICES LIMITED
    - 2014-08-29 SC298935
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 03415375... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Officer
    2007-03-06 ~ 2013-12-11
    IIF 6 - Director → ME
  • 6
    FRANK SMYTHSON LIMITED
    - now 03594597 00125213
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 14 - Director → ME
  • 7
    HOLDSMYTH LIMITED
    - now 05371149
    CONTINENTAL SHELF 335 LIMITED
    - 2006-06-26 05371149 03104920... (more)
    257a Pavilion Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 16 - Director → ME
  • 8
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED
    - 2006-01-04 04926434
    MASSA GROUP LIMITED
    - 2005-07-25 04926434
    HAMSARD 2687 LIMITED
    - 2003-10-20 04926434 04573393... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2011-11-30
    IIF 8 - Director → ME
  • 9
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
    - now SC302034 SC366563... (more)
    DMWS 774 LIMITED
    - 2006-06-22 SC302034 SC302030... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED
    - now SC366563 SC302034... (more)
    DMWS 909 LIMITED
    - 2009-10-19 SC366563 SC365874... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 11
    KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
    - now SC239869 SC366563... (more)
    DMWS 597 LIMITED
    - 2003-01-29 SC239869 SC237514... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 12
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP
    - 2007-11-05 OC330139 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2007-09-24 ~ 2025-10-07
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to surplus assets - 75% or more OE
  • 13
    KELSO PLACE GENERAL PARTNER III LIMITED
    05847768 07045265... (more)
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 21 - Director → ME
  • 14
    KELSO PLACE GENERAL PARTNER IV LIMITED
    07045265 05847768... (more)
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 15
    KELSO PLACE GENERAL PARTNER LIMITED
    - now 04606963 07045265... (more)
    KEWTOWN LIMITED
    - 2002-12-12 04606963
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 16
    KELSO PLACE SPECIAL SITUATIONS FOUNDER PARTNER LP
    SL007431
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
  • 17
    KPAM CARRY PARTNERSHIP
    SL004861 SL005847
    3 Barrett Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    KPAM LIMITED
    - now 03967673 OC330139
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2000-04-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 19
    M86 SECURITY INTERNATIONAL LTD.
    - now 05615463
    MARSHAL LIMITED
    - 2009-09-11 05615463 05513017
    MARSHAL UK LIMITED
    - 2005-12-01 05615463
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (24 parents)
    Officer
    2005-11-08 ~ 2012-02-23
    IIF 1 - Director → ME
  • 20
    MARSHAL HOLDINGS LIMITED
    05615459
    63 Ridgway Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2025-10-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-07
    IIF 29 - Has significant influence or control OE
  • 21
    MDNX GENERAL PARTNER LTD
    07375905
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED
    - 2010-09-23 07374236
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2013-12-11
    IIF 4 - Director → ME
  • 23
    MDNX LIMITED
    - now 07374237
    DASHSET LIMITED
    - 2010-09-23 07374237
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2013-12-11
    IIF 5 - Director → ME
  • 24
    MDNX S1 LIMITED
    - now SC314337
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-06 ~ 2013-12-11
    IIF 9 - Director → ME
  • 25
    RICSION LLP
    OC394366
    54 Hamilton Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-19 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 26
    SCS ACQUISITIONS LIMITED
    07725100
    110 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 27
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED
    - 2002-03-22 04353801
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-03-20 ~ 2017-05-24
    IIF 13 - Director → ME
  • 28
    SYNETRIX (HOLDINGS) LIMITED - now
    EQUINOX CONVERGED SOLUTIONS LIMITED
    - 2005-01-28 03491956
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2004-01-14
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.