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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 10
  • 1
    Wallace, Claudia Ann
    Chartered Secretary born in February 1974
    Individual (343 offsprings)
    Officer
    2008-08-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-09-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Whittaker, David Christopher
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-09-26 ~ 2006-10-26
    OF - Nominee Director → CIF 0
  • 5
    Munday, Julian Carl
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2009-02-13 ~ 2010-05-27
    OF - Director → CIF 0
    Munday, Julian Carl
    Director
    Individual (26 offsprings)
    Officer
    2009-02-13 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Whittaker, Simon William
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Whittaker, Simon William
    Individual (18 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2006-10-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2006-10-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-09-26 ~ 2006-10-26
    OF - Nominee Secretary → CIF 0
  • 10
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helen's, London
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2006-10-26 ~ 2009-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYSTONE BTL ONE LIMITED

Period: 2006-10-27 ~ 2014-01-28
Company number: 05947249
Registered names
KEYSTONE BTL ONE LIMITED - Dissolved
PUDDLEGREEN LIMITED - 2006-10-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KEYSTONE BTL ONE LIMITED
    Info
    PUDDLEGREEN LIMITED - 2006-10-27
    Registered number 05947249
    53/55 High Street, Sevenoaks, Kent TN13 1JF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 and dissolved on 2014-01-28 (7 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.