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 Keith Cornelius Bastian
- British born in March 1965
Mr Keith Cornelius Bastian
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)North Mills, Leicester, LE3 5DH, United Kingdom
IIF 18Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
IIF 19Merchant Square, London, W2 1AY, England
IIF 20
- British born in March 1965
Mr Keith Bastian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Keith Cornelius Bastian
Resident in England
Registered addresses and corresponding companiesHouse, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 23North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
IIF 24 IIF 25Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom
IIF 26Warple Mews, Warple Way, London, W3 0RX, England
IIF 27Merchant Square, London, W2 1AY, England
IIF 28
- British born in March 1965
Bastian, Keith Cornelius
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
IIF 29 IIF 30 IIF 31North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom
IIF 36Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom
IIF 37 IIF 38
- British company director born in March 1965
Bastian, Keith Cornelius
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Bastian, Keith Cornelius
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Mills, Frog Island, Leicester, LE3 5DL, United Kingdom
IIF 41North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England
IIF 47Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom
IIF 48
- British born in March 1965
Bastian, Keith Cornelius
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Bastian, Keith Cornelius
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bastian, Keith Cornelius
North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH
IIF 56
- Registered addresses and corresponding companies
Bastian, Keith Cornelius
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALAMIS INVESTMENTS PLC
1160574816 North Mills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 46 - Director → ME2018-10-04 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BASTIAN HOLDINGS LIMITED
15739323Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-24 ~ 2025-11-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BASTIAN PLC
10972150Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-09-20 ~ nowIIF 33 - Director → ME2017-09-20 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-09-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUE FOX UTILITIES LIMITED
11607665Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DELPHIS MANAGED SERVICES LIMITED
15810963Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control2024-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ECORAD LIMITED - 2015-07-07Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FISCHER COMMERCIAL LIMITED
0957272019-20 North Mills Frog Island, Leicester, United KingdomActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 30 - Director → ME - 8
FISCHER DEVELOPMENTS (LEICESTER) LIMITED
11344197Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-03 ~ 2019-12-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FISCHER ENERGY LIMITED
- 2016-11-01 10281446Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-15 ~ nowIIF 31 - Director → ME2016-11-01 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-11-01 ~ 2017-11-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
FISCHER FUTURE HEAT GROUP LIMITED
08912836Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-02-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEITH BASTIAN LIMITED
- 2010-06-22 060219545 Merchant Square, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2006-12-07 ~ 2011-03-25IIF 40 - Director → ME2012-03-08 ~ 2024-01-17IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FISCHER HEAT ELECTRIC LIMITED
143033285 Merchant Square, London, United KingdomActive Corporate (2 parents)Officer2022-08-18 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
FISCHER HEAT UK LIMITED
104655105 Merchant Square, London, United KingdomActive Corporate (6 parents)Officer2016-11-07 ~ 2024-01-17IIF 44 - Director → MEPerson with significant control2021-10-01 ~ 2021-11-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14
FISCHER INVESTMENTS LIMITED
106010005 Merchant Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIX YOUR TARIFF LIMITED
1130300016 Northmills Frog Island, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOXGLOVE ENERGY SUPPLY LTD
0968903516 North Mills, Frog Island, Leicester, Leiceshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-30 ~ 2022-03-01IIF 41 - Director → MEPerson with significant control2016-06-30 ~ 2017-11-13IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
FOXGLOVE ASSET LEASING LIMITED
- 2020-01-10 09280383FOXGLOVE ENERGY LIMITED
- 2017-11-17 09280383STORAGE HEATERS LIMITED
- 2016-07-25 09280383CALORRAD UK LIMITED - 2015-05-1919-20 North Mills, Frog Island, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HEAT-ENERGY ADVISORY (LONDON) LIMITED
12762506Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ 2024-02-12IIF 53 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HEAT-ENERGY ADVISORY LTD
09904470Granville Hall, Granville Road, Leicester, EnglandActive Corporate (5 parents)Officer2020-11-04 ~ 2023-07-24IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAXIM DEBT COLLECTIONS LTD
12606549Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2020-05-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NET ZERO PLANET LIMITED
- 2023-09-15 13774023Mjr Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2022-04-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ELEKTROSTORE LIMITED
- 2017-11-21 08580700JAWOTHERM UK LIMITED - 2015-12-04Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2021-02-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ONE PLANETS COMPANY (LEICESTER) LIMITED
11642789Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 43 - Director → ME - 24
OTM POWER GENERATION LTD
15772357Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ 2024-06-11IIF 48 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 25
OUTFOX THE MARKET LIMITED
11156890Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)Officer2018-01-18 ~ nowIIF 35 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
OUTFOX UTILITIES LTD
1669331516 North Mills Frog Island, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2025-09-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PREMIER RADIATORS LIMITED
09923615Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RANGE MARKETING LTD
10674573Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SATUS ENERGY LIMITED
10364172Northbridge Place, Frog Island, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2019-07-17 ~ dissolvedIIF 47 - Director → ME - 30
VISION DEVELOP (PLANTATION WHARF) LTD
16059256Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31FREDDIE AND OLIVIA LIMITED - 2024-09-05Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (5 parents)Officer2024-11-14 ~ nowIIF 49 - Director → ME
- 32ZOG GAS LTD - 2020-03-0519-20 North Mills, Frog Island, Leicester, EnglandActive Corporate (7 parents)Officer2022-03-17 ~ 2022-04-01IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.