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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Charles Keating
- British born in September 1966
Mr Stephen Charles Keating
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 1 IIF 2 IIF 3204-208, Tottenham Court Road, London, W1T 7PL
IIF 4 IIF 54, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 6 IIF 7 IIF 8 (more)4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 114, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 12 IIF 13 IIF 144 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 15 IIF 16 IIF 17 (more)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 24 IIF 25 IIF 26 (more)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 36 IIF 37 IIF 384 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British company director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 48Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 49Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 50 IIF 51Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 52 IIF 5315, Canada Square, Canary Wharf, London, E14 5GL
IIF 5418b, Charles Street, London, W1J 5DU, United Kingdom
IIF 55 IIF 56204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 57 IIF 58 IIF 59 (more)4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 624 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 63 IIF 64 IIF 65
- British investment professional born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 66
- British investor born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 67Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 68 IIF 69 IIF 704 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 714 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 72 IIF 73C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 74 IIF 75C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 76The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 77Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 78 IIF 79 IIF 80 (more)Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
IIF 87
- British none born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 88
- British private equity born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 89 IIF 904, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 914, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 924, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 934 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 94 IIF 95
- British private equity executive born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies18b, Charles Street, London, W1J 5DU
IIF 96
- born in September 1966
Keating, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNetwork House, Basing View, Basingstoke, RG21 4HG, England
IIF 9735, Bruton Street, London, W1J 6QY, United Kingdom
IIF 984, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 994, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 1004 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 101
- British born in September 1966
Keating, Stephen Charles
Resident in England
Registered addresses and corresponding companiesSuite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
IIF 102
- British director born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British none born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
IIF 107
- British private equity born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companies - British venture capitalist born in September 1966
Keating, Stephen Charles
Resident in Uk
Registered addresses and corresponding companiesPyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
IIF 111
Related profiles found in government register
Offspring entities and appointments
88
- 100735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11 00735317Kpmg Llp, 15 Canada Square Canary Wharf, LondonLiquidation Corporate (34 parents)Officer2011-06-15 ~ nowIIF 54 - Director → ME - 2
AEROMET HOLDINGS LTD
09572142Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-01 ~ 2025-07-23IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-23IIF 18 - Has significant influence or control → OE - 3AEROMET INTERNATIONAL PLC - 2015-07-16KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2015-07-23 ~ 2025-07-23IIF 86 - Director → ME
- 4
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
09888451Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (7 parents)Officer2015-11-25 ~ 2020-05-30IIF 87 - Director → ME - 5MM&S (5483) LIMITED - 2009-07-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (13 parents)Officer2009-07-29 ~ 2011-07-08IIF 56 - Director → ME
- 6
ANGORA (2011) LIMITED
07601428Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ 2016-10-21IIF 47 - Director → ME - 7
ANGORA IP LIMITED
07716758Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2011-07-25 ~ 2016-10-21IIF 59 - Director → ME - 8
ANGORA IT LIMITED
07716742Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2011-07-25 ~ 2016-10-21IIF 61 - Director → ME - 9
ANGORA ONLINE LIMITED
0771675118b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 55 - Director → ME - 10
ANGORA RETAIL LIMITED
077167033rd Floor 37 Frederick Place, BrightonDissolved Corporate (7 parents)Officer2011-07-25 ~ 2016-10-21IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ANGORA STORES LIMITED
077357233rd Floor 37 Frederick Place, BrightonDissolved Corporate (6 parents)Officer2011-08-10 ~ 2016-10-21IIF 58 - Director → ME - 12
BOUNDLESS DEVELOPMENTS LIMITED
131337414 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 43 - Director → ME - 13
BVL CAPITAL 2021 LIMITED
130987774 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 40 - Director → ME - 144 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 41 - Director → ME
- 15BCL-WATERSIDE LTD - 2020-11-204 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 36 - Director → ME
- 16
CASH PROCESSING SOLUTIONS LIMITED
10069434C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-05-22 ~ dissolvedIIF 76 - Director → ME - 17
COMPACT HIGH SPEED LTD
14592032Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-13 ~ nowIIF 30 - Director → ME - 18CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-29 ~ 2007-07-30IIF 108 - Director → ME - 19
CPS GROUP SUPPORT LTD
14593238Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 24 - Director → ME - 20Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer2021-07-08 ~ nowIIF 26 - Director → ME
- 21
CPS SERVICE AND SUPPORT LTD
14593464Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 29 - Director → ME - 22
CPS STARDUST LTD
154980464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-17 ~ nowIIF 39 - Director → ME - 23
CPS STOCKCO LTD
14642818Network House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 27 - Director → ME - 24
CPS TOPCO LTD
101704504 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 20 - Has significant influence or control → OE - 25
ENTERPRISE CASH MANAGEMENT LTD
14590155Network House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 31 - Director → ME - 26
FRANCIS BARKER & SON LIMITED
00269726Fircroft Way, Edenbridge, KentDissolved Corporate (8 parents)Officer2015-09-02 ~ dissolvedIIF 69 - Director → ME - 27
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2015-07-23 ~ dissolvedIIF 82 - Director → ME - 28
GLOBAL DMC PARTNERS LTD
097196924 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 29
GRATICULES LIMITED
- 2019-02-15 00448473Fircroft Way, Edenbridge, KentDissolved Corporate (13 parents)Officer2015-09-02 ~ dissolvedIIF 70 - Director → ME - 30INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (14 parents)Officer2011-06-15 ~ dissolvedIIF 49 - Director → ME
- 31SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2009-09-10 ~ 2011-11-07IIF 107 - Director → ME
- 32T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer2015-07-23 ~ dissolvedIIF 83 - Director → ME
- 33YOUFERN LIMITED - 2013-09-19Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (11 parents, 6 offsprings)Officer2013-12-06 ~ 2016-10-21IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MCC HOLDCO LTD
089970764 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 64 - Director → ME - 35
MEGATEL LIMITED
0288215139 Station Road, Liphook, HampshireDissolved Corporate (7 parents)Officer2017-03-23 ~ dissolvedIIF 53 - Director → ME - 36
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (21 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 79 - Director → ME - 37
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-07-23 ~ 2025-07-23IIF 85 - Director → ME - 38The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-07-24 ~ dissolvedIIF 77 - Director → ME
- 39PYSER (HOLDINGS) LIMITED - 1995-04-20C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 75 - Director → ME
- 40POLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-032nd Floor 110 Canon Street, LondonDissolved Corporate (8 parents)Officer2010-11-05 ~ dissolvedIIF 88 - Director → ME
- 41
POLESTAR HOLDING LIMITED
074288184 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 62 - Director → ME - 42
PRIVET BROKERS LTD
083768074 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 91 - Director → ME - 43
PRIVET CAPITAL FINANCE LTD
084326604 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2013-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 444 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-08-14 ~ dissolvedIIF 92 - Director → ME
- 4535 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-11 ~ dissolvedIIF 90 - Director → ME
- 464 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-04-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 47Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 48Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer2020-12-17 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 49
PRIVET CAPITAL INVESTMENTS LTD
116343464 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 45 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 504 Duke St Mansions, 70 Duke Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-01-28 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 51
PRIVET CAPITAL LOMBOK R LLP
OC34808435 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-27 ~ dissolvedIIF 98 - LLP Member → ME - 52Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Officer2020-12-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 534 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2009-01-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 544 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (5 parents)Officer2016-04-25 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2017-01-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
HWA GROUP LIMITED
- 2011-08-22 06498494Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-02-11 ~ dissolvedIIF 48 - Director → ME - 56
PRIVET MT SIPP LIMITED
080933374 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE - 5735 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-04 ~ dissolvedIIF 89 - Director → ME
- 584 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2010-01-04 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 594 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2010-12-09 ~ dissolvedIIF 66 - Director → ME
- 60
PRIVET NOSTRUM LTD
089417574 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 95 - Director → ME - 61
PRIVET RENEWABLES LTD
092491244 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 62CENTERTOP SERVICES LIMITED - 1994-07-28C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2015-09-02 ~ dissolvedIIF 74 - Director → ME
- 63PYSER - SGI LIMITED - 1995-04-20Fircroft Way, Edenbridge, KentDissolved Corporate (8 parents)Officer2015-09-02 ~ dissolvedIIF 68 - Director → ME
- 64
PYSER STOCK CO LTD
104312094 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 21 - Has significant influence or control → OE - 65
PYSER TOPCO LTD
097291864 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-08-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 66Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (7 parents)Officer2009-09-09 ~ 2010-10-27IIF 103 - Director → ME
- 67RAVENSBOURNE RETAIL LIMITED - nowBIGGINS WOOD HOMES LIMITED - 2017-08-10Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (9 parents)Officer2009-09-09 ~ 2010-10-27IIF 106 - Director → ME
- 68
RHEINBERGS LIMITED
00261731Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (11 parents, 1 offspring)Officer2015-09-02 ~ dissolvedIIF 67 - Director → ME - 694 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-08-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 704 Duke Street Mansions, 70 Duke Street, London, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 71
SAN PEDRO ENTERPRISES LIMITED
0958030414a Creighton Avenue, London, EnglandActive Corporate (3 parents)Officer2017-07-10 ~ nowIIF 102 - Director → ME - 724th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents)Officer2009-03-06 ~ 2010-10-27IIF 105 - Director → ME
- 73C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2009-03-06 ~ 2010-10-27IIF 104 - Director → ME
- 74
SKATER INVESTMENTS LIMITED
0728906718b Charles Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-06-18 ~ dissolvedIIF 96 - Director → ME - 75
SKATER MOTORSPORT LIMITED
052698014 Duke St Mansions, 70 Duke Street, LondonActive Corporate (3 parents)Officer2004-10-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 76
SKATER SERVICES LIMITED
084833564 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer2013-04-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 77SWYFT HOME LIMITED - now
ANGORA CONCESSIONS LIMITED
- 2020-01-29 07732524376 London Road, High Wycombe, EnglandActive Corporate (8 parents)Officer2011-08-08 ~ 2016-10-21IIF 60 - Director → ME - 78T.K.R. INTERNATIONAL LIMITED - 1989-03-29T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (22 parents)Officer2015-07-23 ~ dissolvedIIF 81 - Director → ME
- 79PROJECT DART LIMITED - 2000-02-08Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2003-10-30 ~ 2006-11-30IIF 111 - Director → ME
- 80Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-01-07 ~ 2013-11-29IIF 109 - Director → ME
- 81THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2010-07-27 ~ 2013-11-29IIF 110 - Director → ME
- 82T.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2015-07-23 ~ dissolvedIIF 80 - Director → ME
- 83TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2015-07-23 ~ dissolvedIIF 84 - Director → ME
- 84UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (32 parents)Officer2015-07-23 ~ dissolvedIIF 78 - Director → ME
- 85
VIVID IMAGINATIONS (TRUSTEES) LIMITED
0293592939 Station Road, Liphook, HampshireDissolved Corporate (8 parents)Officer2017-03-23 ~ dissolvedIIF 52 - Director → ME - 86CROWNDREAM LIMITED - 1992-12-21Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (17 parents, 2 offsprings)Officer2017-03-23 ~ 2018-11-09IIF 51 - Director → ME
- 87
VIVID TOPCO LTD
10660319Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2017-03-08 ~ 2018-11-09IIF 73 - Director → ME - 88THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16DENOTEREALM LIMITED - 2006-06-28Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (25 parents, 1 offspring)Officer2017-03-23 ~ 2018-11-09IIF 50 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.