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

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
Active 0
  • Not found in our database.
Ceased 24
  • 1
    21 Ely Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2010-10-13
    IIF 6 - secretary → ME
  • 2
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-05-22
    IIF 4 - secretary → ME
  • 3
    ELY PLACE INVESTMENTS LIMITED - 2012-11-05
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-05-22
    IIF 10 - secretary → ME
  • 4
    The Wellington Building 28-32 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-02-01
    IIF 22 - secretary → ME
  • 5
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 8 - secretary → ME
  • 6
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 7 - secretary → ME
  • 7
    Everlast House, 1 Cranbrook Lane, New Southgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-05-22
    IIF 5 - secretary → ME
  • 8
    2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,023 GBP2019-09-30
    Officer
    2011-05-31 ~ 2012-05-22
    IIF 9 - secretary → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-06-01
    IIF 3 - secretary → ME
  • 10
    21 Ely Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ 2010-11-13
    IIF 26 - director → ME
  • 11
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2012-05-22
    IIF 2 - secretary → ME
    2008-06-04 ~ 2010-06-21
    IIF 23 - secretary → ME
  • 12
    21 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 18 - secretary → ME
  • 13
    No. 21 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ 2012-05-22
    IIF 14 - secretary → ME
  • 14
    21 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 19 - secretary → ME
  • 15
    21 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ 2012-05-22
    IIF 11 - secretary → ME
  • 16
    21 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 15 - secretary → ME
  • 17
    21 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 13 - secretary → ME
  • 18
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-06-01
    IIF 24 - secretary → ME
  • 19
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 16 - secretary → ME
    2006-06-25 ~ 2006-09-25
    IIF 1 - secretary → ME
  • 20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 21 - secretary → ME
  • 21
    21 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 20 - secretary → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate
    Officer
    2007-04-12 ~ 2012-05-22
    IIF 25 - secretary → ME
  • 23
    21 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ 2010-06-21
    IIF 12 - secretary → ME
  • 24
    TIUTA DEVELOPMENT FINANCE LIMITED - 2012-06-29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2012-05-22
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.