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.
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Mr Martin Maurice Keeler
Mr Martin Maurice Keeler
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
9, Dukes Meadow, Chiddingstone Causeway, Tonbridge, Kent, TN11 8LW
Keeler, Martin Maurice
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesKeeler, Martin Maurice
British bank official born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesKeeler, Martin Maurice
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Dukes Meadow, Chiddingstone Causeway, Tonbridge, Kent, TN11 8LW, United Kingdom
Keeler, Martin
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Lodgewood Cotttages, Hever Road, Hever, Edenbridge, Kent, TN8 7NP, United Kingdom
- 1 9 Dukes Meadow, Chiddingstone Causeway, Tonbridge, KentDissolved Corporate (2 parents)Equity (Company account)-5,491 GBP2019-03-31Officer
2010-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03KBIM (IT) NOMINEES LIMITED - 2008-01-07KGIM (IT) NOMINEES LIMITED - 1988-10-01HACKREMCO (NO. 398) LIMITED - 1988-07-13 30 Gresham Street, LondonActive Corporate (2 parents)Officer 2003-02-11 ~ 2007-12-18IIF 6 - Director → ME
- 2TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28 14 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-31 ~ 2010-02-26IIF 12 - Director → ME
- 3 One Bank Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2003-02-11 ~ 2009-04-22IIF 3 - Director → ME
- 4 One Bank Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2022-12-31Officer 2003-02-11 ~ 2009-04-22IIF 2 - Director → ME
- 5KGIM GENERAL NOMINEE LIMITED - 1988-01-28KGIM GENERAL NOMINEES LIMITED - 1988-10-01HACKREMCO (NO.350) LIMITED - 1987-10-13 14 St. George Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2003-02-11 ~ 2009-04-22IIF 7 - Director → ME
- 6KGIM STANDBY NOMINEE LIMITED - 1988-01-28KGIM STANDBY NOMINEES LIMITED - 1988-10-01HACKREMCO (NO.339) LIMITED - 1987-10-13 One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2003-02-11 ~ 2009-04-22IIF 8 - Director → ME
- 7
KBPB NOMINEES LIMITED
- nowFOREIGN HOLDINGS LIMITED - 2004-09-24 One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2003-02-11 ~ 2009-04-22IIF 10 - Director → ME - 8BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31KLEINWORT BARRINGTON LIMITED - 1989-06-05KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26 One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2006-03-31 ~ 2010-02-26IIF 4 - Director → ME
- 9KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20 One Bank Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)400 GBP2021-12-31Officer 2006-03-31 ~ 2010-02-26IIF 14 - Director → ME
- 10FENCHURCH INVESTMENTS LIMITED - 1987-12-16PRECIS (602) LIMITED - 1987-07-08KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01 14 St. George Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2009-03-03 ~ 2010-02-26IIF 15 - Director → ME
- 11GLEBELODGE LIMITED - 1987-01-22 One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2003-02-21 ~ 2009-04-22IIF 11 - Director → ME
- 12 9 Dukes Meadow, Chiddingstone Causeway, Tonbridge, KentDissolved Corporate (2 parents)Equity (Company account)-5,491 GBP2019-03-31Officer 2010-03-05 ~ 2010-03-05IIF 17 - Director → ME
- 13 14 St George Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-02-11 ~ 2009-04-22IIF 9 - Director → ME
- 14 14 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-02-11 ~ 2009-04-22IIF 5 - Director → ME
- 15 One Bank Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2021-12-31Officer 2003-03-04 ~ 2009-04-22IIF 13 - Director → ME
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