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
Active 3
  • 1
    Hall, Derek James
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, Adam David
    Business Man born in August 1961
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    1000, South Mccaslin Blvd, Superior, Colorado 80027, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cran, James Edward
    Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Watkins, Andrea
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Sharma, Ashok Kumar
    Financial Controller born in August 1965
    Individual
    Officer
    2010-06-30 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Nolan, Paul James
    Financial Controller born in November 1974
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Gottwals, Harry Clifton
    Businessman born in January 1965
    Individual
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Evans, John Albert Charles
    Business Man born in June 1964
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    2007-11-09 ~ 2012-07-13
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Solicitor
    Individual
    Officer
    2007-07-02 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 8
    Richards, Alun Guy Colin
    Businessman born in April 1956
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEY EQUIPMENT FINANCE EUROPE LIMITED

Previous name
BANNERBEST LIMITED - 2007-07-02
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • KEY EQUIPMENT FINANCE EUROPE LIMITED
    Info
    BANNERBEST LIMITED - 2007-07-02
    Registered number 06265727
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire RG12 1WA
    Private Limited Company incorporated on 2007-06-01 and dissolved on 2020-05-27 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • KEY EQUIPMENT FINANCE EUROPE LIMITED
    S
    Registered number 6265727
    2, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEASETEC UK LIMITED - 2001-05-21
    PHASEDIARY LIMITED - 1995-04-25
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.