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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
Active 6
  • 1
    Darling, Robert Michael
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Elaine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farry, Patrick Lauri
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Barbara Anne Christine
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Owen Macauley
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ now
    OF - Director → CIF 0
    Mr Owen Macauley Graham
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Leathley, Craig Stewart
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Graham, Alan T
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Totten, Judith Margaret
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Elson, Christian Anthony George
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Graham, Owen Macauley
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address79 Chichester Street, Belfast
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-17 ~ 2007-01-28
    PE - Director → CIF 0
  • 6
    icon of address79 Chichester Street, Belfast
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYS PREMIUM FINANCE (2006) LTD

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • KEYS PREMIUM FINANCE (2006) LTD
    Info
    Registered number NI059379
    icon of addressSuite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast BT8 7AR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • KEYS PREMIUM FINANCE (2006) LIMITED
    S
    Registered number Ni059379
    icon of addressSuite F, First Floor, Block 1, Purdy's Lane, Belfast, Northern Ireland, BT8 7AR
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,125 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.