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

O'keefe, Kevin Patrick

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

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 1

    • Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ

      IIF 2
  • O'keefe, Kevin Patrick
    American commercial & sales strategy officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 3
  • O'keefe, Kevin Patrick
    American commercial and chief strategy officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 4
  • O'keefe, Kevin Patrick
    American director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 5

    • Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 6

    • Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 7

    • Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire, DN32 0LW

      IIF 8 IIF 9

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

      IIF 10 IIF 11 IIF 12

    • Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW

      IIF 14

    • The Walbrook Building, Walbrook, London, EC4N 8AF, England

      IIF 15
  • O'keefe, Kevin Patrick
    Other company director born in October 1973

    Registered addresses and corresponding companies

    • Flat 20, 1 Chepstow Place, London, W2 4TE

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 7 - director → ME
  • 3
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - director → ME
  • 4
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 8 - director → ME
  • 5
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 5 - director → ME
  • 6
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 6 - director → ME
  • 7
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2015-12-14 ~ dissolved
    IIF 14 - director → ME
  • 8
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 12 - director → ME
  • 9
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 9 - director → ME
  • 10
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - director → ME
  • 11
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 13 - director → ME
Ceased 5
  • 1
    CHI-X EUROPE LIMITED - 2017-10-17
    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
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2009-04-08
    IIF 16 - director → ME
  • 2
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 3 - director → ME
  • 3
    Third Floor, 20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2017-09-28 ~ 2022-12-26
    IIF 4 - director → ME
  • 4
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2022-12-26
    IIF 2 - director → ME
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2022-12-27
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.