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

Linehan, Kieran Bernard

    Related profiles found in government register
  • Linehan, Kieran Bernard
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 99 Gloucester Place, London, W1H 3PH

      IIF 1

    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 2
  • Linehan, Kieran Bernard
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX

      IIF 3

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 4 IIF 5 IIF 6

    • 99 Gloucester Place, London, W1H 3PH

      IIF 7 IIF 8 IIF 9

    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 10
  • Linehan, Kieran Bernard
    English company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 11
  • Linehan, Kieran Bernard
    English director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19-21 Crawford Street, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 12

    • #367 19/21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 13
  • Linehan, Kieran
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 14
  • Linehan, Kieran
    English company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 15
  • Linehan, Kieran
    English director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 16
  • Linehan, Kieran Bernard
    British

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 17

    • 99 Gloucester Place, London, W1H 3PH

      IIF 18
  • Linehan, Kieran Bernard
    British director

    Registered addresses and corresponding companies

    • 99 Gloucester Place, London, W1H 3PH

      IIF 19
  • Linehan, Kieran
    English company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 20
  • Mr Kieran Linehan
    English born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 21
  • Linehan, Kieran
    British company director born in October 1947

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 22
  • Linehan, Kieran Bernard

    Registered addresses and corresponding companies
  • Mr Kieran Bernard Linehan
    English born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 19-21 Crawford Street, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 27

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 28

    • #367 19/21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 29

    • 48, Berkeley Square, London, W1J 5AX

      IIF 30

    • Suite 367, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 31 IIF 32
  • Linehan, Kieran
    British diretor

    Registered addresses and corresponding companies

    • 99-101, Gloucester Place, London, W1U 6JL

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    19-21 Crawford Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 14 - director → ME
  • 2
    STOCKART LIMITED - 2018-03-27
    Suite 367 19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    #367 19/21 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    95 Cromwell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2001-08-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    HCI INSURANCE & RE-INSURANCE SERVICES LIMITED - 2021-07-09
    Suite 367 19-21 Crawford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-12-30
    Officer
    2004-11-18 ~ now
    IIF 8 - director → ME
  • 6
    Suite 367 19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    19-21 Crawford Street Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    246 Main Admin Building, Pinewood Studios, Iver, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 22 - director → ME
  • 9
    19-21 Crawford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,401 GBP2022-12-31
    Person with significant control
    2022-09-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    48 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 20 - director → ME
Ceased 12
  • 1
    STOCKART LIMITED - 2018-03-27
    Suite 367 19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-18 ~ 2024-03-15
    IIF 15 - director → ME
  • 2
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-11-22 ~ 2021-06-14
    IIF 4 - director → ME
    2013-11-22 ~ 2021-06-14
    IIF 26 - secretary → ME
  • 3
    95 Cromwell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2001-08-01 ~ 2004-07-31
    IIF 19 - secretary → ME
  • 4
    HCIGN LIMITED - 2005-01-31
    Wrap, 83 Queens Road, Brighton, England
    Corporate (3 parents)
    Officer
    2004-11-18 ~ 2021-06-14
    IIF 7 - director → ME
    2006-10-11 ~ 2021-06-14
    IIF 18 - secretary → ME
  • 5
    IHIM GROUP LIMITED - 2021-07-12
    83 Queens Road, Brighton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2021-06-14
    IIF 3 - director → ME
    2012-12-18 ~ 2021-06-14
    IIF 23 - secretary → ME
  • 6
    19-21 Crawford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-17 ~ 2021-12-01
    IIF 11 - director → ME
    Person with significant control
    2021-06-17 ~ 2021-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (2 parents)
    Officer
    2012-12-18 ~ 2021-06-14
    IIF 5 - director → ME
    2012-12-18 ~ 2021-06-14
    IIF 25 - secretary → ME
  • 8
    INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED - 2008-05-14
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-30
    Officer
    2009-01-01 ~ 2021-06-14
    IIF 33 - secretary → ME
  • 9
    Suite 367 19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-30
    Officer
    2004-11-18 ~ 2022-01-31
    IIF 10 - director → ME
  • 10
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-03 ~ 2021-06-14
    IIF 1 - director → ME
  • 11
    CURZON 4000 LIMITED - 2021-10-28
    83 Queens Road, Brighton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2021-06-14
    IIF 6 - director → ME
    2012-12-17 ~ 2021-06-14
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    19-21 Crawford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,401 GBP2022-12-31
    Officer
    2012-10-01 ~ 2024-02-07
    IIF 16 - director → ME
    2001-12-27 ~ 2022-09-01
    IIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.