LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Sean Henry Kiernan controls or directs 1 company (GB).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Sean Henry Kiernan
/03
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ONE.IO MARKETS UK LIMITED
- Mr Einar Knobelbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- CREDIS HOLDINGS LTDbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner
- Aims Holdings Limitedbeneficial owner
- ONE.IO GROUP LIMITEDbeneficial owner
- Vereeni Investments Limitedbeneficial owner
- AH CLOVER LTDbeneficial owner
- Ah Clover Ltdbeneficial owner
- Mr Timothy John Heathbeneficial owner
- ONE.IO UK LIMITEDbeneficial owner
- Mr Andrew Henry Cloverbeneficial owner