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.
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Debiase, Antonio
Director born in January 1965Individual (83 offsprings)Officer2020-03-06 ~ 2024-12-13OF - Director → CIF 0 - 2
Fitzpatrick, Gary Eugene
Solicitor born in October 1970Individual (7 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 3
Heath, James Kenneth
Solicitor born in December 1971Individual (7 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 4
Whalley, Mark Andrew
Solicitor born in March 1964Individual (3 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 5
Maslen, Julian David
Born in December 1967Individual (15 offsprings)Officer2013-12-01 ~ 2014-12-01OF - Director → CIF 0 - 6
Saulter, Daniel Mark
Born in July 1978Individual (77 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0 - 7
Wilkinson, Amber
Born in December 1979Individual (76 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 8
Armitage, Edward John
Finance Director born in December 1974Individual (36 offsprings)Officer2012-11-09 ~ 2013-12-01OF - Director → CIF 0 - 9
Clarke, Roger Donald
Solicitor born in May 1963Individual (5 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 10
Hodgson, Alex Peter
Finance Director born in December 1979Individual (12 offsprings)Officer2017-05-01 ~ 2020-03-06OF - Director → CIF 0 - 11
Underwood, Andrew Richard
Solicitor born in January 1963Individual (2 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 12
Whittle, John William
Solicitor born in August 1967Individual (9 offsprings)Officer2012-02-15 ~ 2021-04-09OF - Director → CIF 0 - 13
Butt, Asim
Solicitor born in March 1965Individual (8 offsprings)Officer2012-11-09 ~ 2020-03-06OF - Director → CIF 0 - 14
Carr, Allison Jane
Born in July 1970Individual (30 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0 - 15
KEOGHS MIDCO LIMITED
079503782, The Parklands, Lostock, Bolton, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of shares – 75% or more → CIF 0 - 16OVAL (2177) LIMITED - 2008-03-075th Floor, 20 Gracechurch Street, London, EnglandActive Corporate (20 parents, 48 offsprings)Person with significant control2023-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
KEOGHS ACQUISITION LIMITED
Registered name
Standard Industrial Classification
- Registered number 07950517
KEOGHS ACQUISITION LIMITED
Info5th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2012-02-15 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-15CIF 0 KEOGHS ACQUISITION LIMITED
SRegistered number 079505172, The Parklands, Bolton, Lancashire, United Kingdom, BL6 4SECIF 1KEOGHS ACQUISITION LIMITED
SRegistered number 079505175th Floor 20, Gracechurch Street, London, England, EC3V 0BGPrivate Limited Company in England And Wales, EnglandCIF 2KEOGHS ACQUISITION LIMITED
SRegistered number 079505175th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BGPrivate Limited Company in Companies House (England And Wales), United KingdomCIF 3
- 1KEOGHS SOLICITORS (NO.2) LLP - 2006-10-255th Floor 20 Gracechurch Street, London, EnglandActive Corporate (270 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OEOfficer2012-11-09 ~ nowCIF 1 - LLP Designated Member → ME
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SHORESIDE AGENTS LTD
115824125th Floor 20, Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control2024-03-22 ~ 2024-03-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3WATERSIDE LEGAL LTD - 2015-06-155th Floor 20, Gracechurch Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-03-22 ~ 2024-03-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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