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
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (105 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Coley, Isobel Louise
    Manager Of Capital Markets born in February 1987
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2016-05-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Bell, David
    Finance Professional born in July 1966
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2015-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-09-03 ~ 2022-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYSTONE LEASING (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KEYSTONE LEASING (UK) LIMITED
    Info
    Registered number 09761424
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-09-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • KEYSTONE LEASING (UK) LIMITED
    S
    Registered number missing
    Building 6002, Taylors End, Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RL
    Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building 6002, Taylors End Stansted Airport, Stansted, Essex, United Kingdom
    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
Ceased 1
  • KEYSTONE 1 LIMITED - 2022-08-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.