logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Oliver Charles Keal

    Related profiles found in government register
  • Mr Oliver Charles Keal
    English born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 1

    • Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF, England

      IIF 2 IIF 3
  • Mr Oliver Charles Keal
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Great Windmill Street, London, W1D 7LU, England

      IIF 4 IIF 5

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 6

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 7

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Jordan Street, Knott Mill, Manchester, M15 4PY, England

      IIF 11

    • 7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom

      IIF 12
  • Keal, Oliver Charles
    English born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Leigh Marina, High Street, Leigh-on-sea, SS9 2ES, England

      IIF 13

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 14

    • Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF, England

      IIF 15 IIF 16
  • Keal, Oliver Charles
    English director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 17
  • Mr Oliver Keal
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 18
  • Keal, Oliver Charles
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Great Windmill Street, London, W1D 7LU, England

      IIF 19 IIF 20

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

      IIF 21 IIF 22

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF, England

      IIF 26

    • Unit 4, Bank Court, Weldon Road, Loughborough, LE11 5RF, United Kingdom

      IIF 27
  • Keal, Oliver Charles
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 14 Cheping House, Lockton Street, London, W10 6EW, England

      IIF 28

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 29

    • C/o Christian Douglass Llp, 2 Jordan Street, Manchester, M15 4PY, England

      IIF 30

    • 7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom

      IIF 31
  • Keal, Oliver Charles
    British e commerce born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Nook, Whissendine, Oakham, Rutland, LE15 7EZ, England

      IIF 32
  • Keal, Oliver Charles
    British entrepreneur born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Brewer Street, London, W1F 0SG, England

      IIF 33

    • 2, Jordan Street, Knott Mill, Manchester, M15 4PY, England

      IIF 34
  • Mr Oliver Charles Keal
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF, England

      IIF 35
  • Oliver Charles Keal
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 36

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England

      IIF 37 IIF 38 IIF 39
  • Keal, Oliver Charles
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 40 IIF 41 IIF 42

    • 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

      IIF 44

    • Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF, England

      IIF 45

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    38 Great Windmill Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,453 GBP2024-08-31
    Officer
    2018-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-29
    Officer
    2022-04-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Station House, Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    AMPCO 136 LIMITED
    Other registered number: 13871712
    7 The Ropewalk, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,383 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 42 - Director → ME
  • 8
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 40 - Director → ME
  • 9
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 41 - Director → ME
  • 10
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    14 Cheping House Lockton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 28 - Director → ME
  • 12
    35 The Nook, Whissendine, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 32 - Director → ME
  • 13
    2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -106,112 GBP2017-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 4 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    MELLISH ENGINEERING SERVICES LIMITED
    - now
    Other registered number: 05046982
    RUTLAND PROFESSIONAL SOLUTIONS LTD - 2021-11-15
    AMPCO 157 LIMITED - 2021-04-21
    Unit 4 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    536,817 GBP2024-06-30
    Officer
    2021-10-27 ~ now
    IIF 26 - Director → ME
  • 16
    Unit 4 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,711 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    NOAP PROPERTIES LIMITED
    Other registered numbers: 12253162, 12531211
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    416,369 GBP2022-06-30 ~ 2023-06-29
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    Unit 4 Bank Court, Weldon Road, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,682 GBP2024-06-29
    Officer
    2019-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,712 GBP2019-10-31
    Officer
    2017-05-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    PANO PROPERTIES LIMITED
    Other registered numbers: 12072403, 12531211
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    80,169 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 44 - Director → ME
  • 22
    PONA PROPERTIES LTD
    Other registered numbers: 12072403, 12253162
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-24 ~ now
    IIF 24 - Director → ME
  • 23
    DREWITTS ESTATE MANAGEMENT LIMITED - 2022-07-08
    38 Great Windmill Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -613,685 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    TASKERSTONE LIMITED
    - now
    Other registered number: 07931863
    TSPM LTD - 2014-04-07
    Related registration: 07931863
    TASKER AND STONE LIMITED - 2012-07-02
    Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    407,467 GBP2023-12-31
    Officer
    2020-01-22 ~ now
    IIF 46 - Director → ME
  • 25
    Leigh Marina, High Street, Leigh-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 13 - Director → ME
  • 26
    Unit 4 Bank Court, Weldon Road, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2017-11-10 ~ now
    IIF 27 - Director → ME
  • 27
    14-16 Brewer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 33 - Director → ME
Ceased 4
  • 1
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ 2023-08-25
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ 2023-08-25
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ 2023-08-25
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,632,348 GBP2024-01-31
    Officer
    2017-05-02 ~ 2018-02-21
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.