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
Individuals in focus
Mr Kevin Gerard Kearney
- British born in March 1952
Mr Kevin Gerard Kearney
Resident in England
Registered addresses and corresponding companies33a, Heathervale Road, New Haw, Addlestone, KT15 3NW, England
IIF 1Kerry Cottage, Oak End Way, Woodham, Addlestone, KT15 3DT, England
IIF 2 IIF 3 IIF 4Kerry Cottage, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT, England
IIF 5 IIF 6Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
IIF 7 IIF 8 IIF 9 (more)
- British born in March 1952
Mr Kevin Gerard Kearney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Kearney, Kevin Gerard
Resident in England
Registered addresses and corresponding companies - British director born in March 1952
Kearney, Kevin Gerard
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1952
Kearney, Kevin Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1952
Kearney, Kevin Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1952
Kearney, Kevin Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kearney, Kevin Gerard
- British chartered accountantRegistered addresses and corresponding companies
Kearney, Kevin Gerard
- British secretaryRegistered addresses and corresponding companies
Kearney, Kevin Gerard
7 Weybridge House, Weybridge, Surrey, KT13 0AP
IIF 55
- Registered addresses and corresponding companies
Kearney, Kevin Gerard
Related profiles found in government register
Offspring entities and appointments
34
- 1
3D CONSULTING LIMITED
11750215Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2019-01-04 ~ 2022-05-01IIF 45 - Director → MEPerson with significant control2019-01-04 ~ 2024-01-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
ASPIRE PB LIMITED
08433040Kevin Kearney Associates, Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 46 - Director → ME - 3
BEAUWEST PROPERTIES LIMITED
039114171 High Street, Thatcham, EnglandActive Corporate (5 parents)Officer2000-01-21 ~ 2002-01-09IIF 51 - Secretary → ME - 4
BEYOND PROBIZ LIMITED
- 2013-09-06 08550366Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 41 - Director → ME2016-04-30 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
BUNNERGROVE LIMITED
01106204Flat 2 Abinger House, 8 Dene Road, Guildford, Surrey, EnglandActive Corporate (12 parents)Officer2013-09-01 ~ 2016-04-18IIF 58 - Secretary → ME - 6
DE REALISATIONS (001) LIMITED
01284940Hyde Estate, City Road, Stoke-on-trent, StaffordshireActive Corporate (5 parents)Officer~ nowIIF 50 - Secretary → ME - 7SEVCO 1131 LIMITED - 2000-03-13C/o Kevin Kearney Associates, Suite3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (8 parents)Officer2009-12-22 ~ nowIIF 22 - Director → ME2002-12-31 ~ 2025-03-01IIF 52 - Secretary → ME
- 8
HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED
06956233Kevin Kearney, C/o Kevin Kearney Associates, Suite 3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (17 parents)Officer2010-03-15 ~ nowIIF 57 - Secretary → ME - 9First Floor, 33 Chertsey Road, Woking, United KingdomActive Corporate (35 parents)Officer2000-10-01 ~ 2015-08-10IIF 48 - Secretary → ME
- 10First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (41 parents)Officer2000-10-01 ~ 2015-04-28IIF 49 - Secretary → ME
- 11
INTERIOR SPECIALISTS LIMITED
0504236537 Sun Street, LondonDissolved Corporate (4 parents)Officer2004-02-17 ~ dissolvedIIF 53 - Secretary → ME - 12
IPROBIZ LIMITED
08550284Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 132nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (5 parents)Officer2008-03-27 ~ dissolvedIIF 42 - Director → ME2008-03-27 ~ 2018-04-01IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Suite 3, Haland House, York Road, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2018-03-20 ~ 2019-06-01IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 15
KKA ACCOUNTANCY AND TAX LIMITED
12022026Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 44 - Director → ME - 16
MERCIA MANGEMENT SERVICES LTD
- 2017-10-25 10132457NTEGRITY MANAGEMENT LIMITED
- 2017-10-23 1013245740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2016-04-19 ~ dissolvedIIF 29 - Director → ME - 17Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, EssexDissolved Corporate (137 parents)Officer2008-01-02 ~ 2008-04-17IIF 47 - Director → ME
- 18
NTEGRITY GROUP LIMITED
- 2019-01-11 10581711Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19
NTEGRITY INTELLECTUAL PROPERTY LIMITED
- 2019-01-11 10582681Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 20
NTEGRITY BUSINESS ADVISORY LIMITED
10579714Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 21
NTEGRITY CORPORATE FINANCE LIMITED
10579764Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 22
NTEGRITY FINANCIAL ADVISORY LIMITED
10579864Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 23
NTEGRITY FX LIMITED
10579378Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 24
NTEGRITY PROFESSIONAL SERVICES LIMITED
10581700Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 25
NTEGRITY REAL ESTATE LIMITED
10579744Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 26
NTELLIGENT BUSINESS SERVICES LIMITED
10878474Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 27
NTELLIGENT COMMERCIAL SERVICES LIMITED
10879265Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 28
NTELLIGENT GROUP LIMITED
10879714Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 29
NTELLIGENT INTELLECTUAL PROPERTY LIMITED
10878250Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 30
NTELLIGENT PROFESSIONAL SERVICES LIMITED
10878169Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 31ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyActive Corporate (87 parents)Officer1993-12-04 ~ 1994-08-08IIF 43 - Director → ME
- 32NEWFEATURE RESIDENTS MANAGEMENT LIMITED - 1987-07-066 Wildacres, Dartnell Park, West Byfleet, Surrey, EnglandDissolved Corporate (9 parents)Officer1996-02-20 ~ dissolvedIIF 55 - Secretary → ME
- 33Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 34Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-02-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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