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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2015-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual (19 offsprings)
    Officer
    2005-12-31 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2005-06-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 4
    Allen, James Hardie
    Divisional Director Uk Invest born in May 1969
    Individual (19 offsprings)
    Officer
    2007-02-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (169 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Carl Brendan
    Director
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Stevens, Kevin Colin
    Company Director born in March 1966
    Individual (28 offsprings)
    Officer
    2005-05-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2015-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    KEELEX FORMATIONS LIMITED
    02640593
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (14 parents, 94 offsprings)
    Officer
    2003-10-20 ~ 2005-05-05
    OF - Nominee Director → CIF 0
  • 11
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (15 parents, 151 offsprings)
    Officer
    2003-10-20 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 12
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2007-05-18 ~ dissolved
    OF - Director → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KEELEX 283

Period: 2004-12-13 ~ 2016-05-22
Company number: 04937733 03871576... (more)
Registered names
KEELEX 283 - Dissolved 03871576... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22
KEELEX 283 LIMITED - 2003-11-26 03871576... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KEELEX 283
    Info
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2004-12-13
    Registered number 04937733
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2016-05-22 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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