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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

Kearns, Wayne Martin

    Related profiles found in government register
  • Kearns, Wayne Martin
    Irish company secretary

    Registered addresses and corresponding companies
    • 8 Stirling Close, Rayleigh, Southend-on-sea, Essex, SS6 9GT

      IIF 1
  • Kearns, Martin

    Registered addresses and corresponding companies
  • Kearns, Martin
    Other

    Registered addresses and corresponding companies
  • Kearns, Martin
    Other secretary

    Registered addresses and corresponding companies
    • 8 Stirling Close, Rayleigh, Southend On Sea, Essex, SS6 9GT

      IIF 25
  • Kearns, Martin
    Irish director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Stirling Close, Rayleigh, Essex, SS6 9GT, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BARTON PREMIER LIMITED
    07406585
    21 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-10-13
    IIF 6 - Secretary → ME
  • 2
    BONNER SOLUTIONS LIMITED
    07924326
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ 2012-05-22
    IIF 4 - Secretary → ME
  • 3
    BRIDGE ASSET INVESTMENTS LIMITED - now
    ELY PLACE INVESTMENTS LIMITED
    - 2012-11-05 07641271
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-05-22
    IIF 10 - Secretary → ME
  • 4
    COMPLETE PROPERTY SERVICES (GB) LIMITED
    06816416
    The Wellington Building 28-32 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2010-02-01
    IIF 22 - Secretary → ME
  • 5
    ELY PLACE FINANCE LIMITED
    07970100
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 8 - Secretary → ME
  • 6
    ELY PLACE LENDING LIMITED
    07969452 06726639
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 7 - Secretary → ME
  • 7
    ELY PLACE MORTGAGES LIMITED
    07969206
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 5 - Secretary → ME
  • 8
    ELY PLACE PROPERTY INVESTMENTS LIMITED
    07641192
    2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-05-22
    IIF 9 - Secretary → ME
  • 9
    LARSSON SOLUTIONS LIMITED
    07652390
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-06-01
    IIF 3 - Secretary → ME
  • 10
    MANSFIELD ROAD FREEHOLD LTD
    06260552
    21 Ely Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-11 ~ 2010-11-13
    IIF 26 - Director → ME
  • 11
    TIUTA ASSETS LIMITED
    06611679
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-04 ~ 2010-06-21
    IIF 23 - Secretary → ME
    2010-09-01 ~ 2012-05-22
    IIF 2 - Secretary → ME
  • 12
    TIUTA BRIDGING LIMITED
    05471864
    21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 18 - Secretary → ME
  • 13
    TIUTA COLLECTIONS LIMITED
    06634894
    No. 21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-04 ~ 2012-05-22
    IIF 14 - Secretary → ME
  • 14
    TIUTA CREDIT LIMITED
    05710519 05748365
    21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 19 - Secretary → ME
  • 15
    TIUTA ESTATES LIMITED
    06789438
    21 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-05-22
    IIF 11 - Secretary → ME
  • 16
    TIUTA FINANCE LIMITED
    05557354
    21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 15 - Secretary → ME
  • 17
    TIUTA FUNDING LIMITED
    05472114
    21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 13 - Secretary → ME
  • 18
    TIUTA INTERNATIONAL LIMITED
    05826007
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Liquidation Corporate (8 parents)
    Officer
    2006-09-25 ~ 2012-06-01
    IIF 24 - Secretary → ME
  • 19
    TIUTA LOANS LIMITED
    05710531
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 16 - Secretary → ME
    2006-06-25 ~ 2006-09-25
    IIF 1 - Secretary → ME
  • 20
    TIUTA PLC
    04974070
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 21 - Secretary → ME
  • 21
    TIUTA PREMIER LIMITED
    05710525
    21 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 20 - Secretary → ME
  • 22
    TIUTA PROPERTY LIMITED
    06167680
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2012-05-22
    IIF 25 - Secretary → ME
  • 23
    TIUTA SECURED LIMITED
    06922731
    21 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ 2010-06-21
    IIF 12 - Secretary → ME
  • 24
    WIMBLEDON DEVELOPMENT FINANCE LIMITED - now
    TIUTA DEVELOPMENT FINANCE LIMITED
    - 2012-06-29 05710518
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.