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 Keith Cornelius Bastian

    Related profiles found in government register
  • Mr Keith Cornelius Bastian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Bastian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom

      IIF 20 IIF 21
  • Mr Keith Cornelius Bastian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 22

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

      IIF 23 IIF 24

    • Mjr, Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 25

    • 22, Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom

      IIF 26

    • 5 Merchant Square, London, W2 1AY, England

      IIF 27
  • Bastian, Keith Cornelius
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Merchant Square, London, W2 1AY, England

      IIF 28

    • 109, Northampton Road, Brixworth, Northampton, NN6 9BU, Great Britain

      IIF 29
  • Bastian, Keith Cornelius
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, North Mills, Frog Island, Leicester, LE3 5DL, United Kingdom

      IIF 30

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DL, United Kingdom

      IIF 43

    • Northbridge Place, Frog Island, Leicester, Leicestershire, LE3 5DH, England

      IIF 44

    • 22, Westwood Park Trading Estate, Concord Road, London, W3 0TH, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Bastian, Keith Cornelius
    British business owner born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 48 IIF 49
  • Bastian, Keith Cornelius
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bastian, Keith Cornelius
    British

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH

      IIF 55
  • Bastian, Keith Cornelius

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 27
  • 1
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 40 - director → ME
    2018-10-04 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,097,954 GBP2023-06-28
    Officer
    2017-09-20 ~ now
    IIF 39 - director → ME
    2017-09-20 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,344 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19-20 North Mills Frog Island, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-05-05 ~ now
    IIF 32 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-05-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Officer
    2016-07-15 ~ now
    IIF 33 - director → ME
    2016-11-01 ~ now
    IIF 55 - secretary → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    343,272 GBP2023-06-29
    Officer
    2014-02-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,891,342 GBP2023-06-30
    Officer
    2017-02-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Northmills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-04-11 ~ 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
    FOXGLOVE ASSET LEASING LIMITED - 2020-01-10
    FOXGLOVE ENERGY LIMITED - 2017-11-17
    STORAGE HEATERS LIMITED - 2016-07-25
    CALORRAD UK LIMITED - 2015-05-19
    19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-10-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-07-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Granville Hall, Granville Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    139,103 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-05-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NET ZERO PLANET LIMITED - 2023-09-15
    Mjr Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,666 GBP2023-11-30
    Person with significant control
    2022-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELEKTROSTORE LIMITED - 2017-11-21
    JAWOTHERM UK LIMITED - 2015-12-04
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,928 GBP2023-06-29
    Officer
    2021-02-28 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 35 - director → ME
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-01-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    412,313 GBP2023-06-29
    Officer
    2020-11-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,855 GBP2023-06-29
    Person with significant control
    2017-03-16 ~ 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
  • 25
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-07-17 ~ dissolved
    IIF 44 - director → ME
  • 26
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FREDDIE AND OLIVIA LIMITED - 2024-09-05
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2024-11-14 ~ now
    IIF 48 - director → ME
Ceased 9
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2018-05-03 ~ 2019-12-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Person with significant control
    2016-11-01 ~ 2017-11-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Officer
    2012-03-08 ~ 2024-01-17
    IIF 28 - director → ME
    2006-12-07 ~ 2011-03-25
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,210,197 GBP2023-06-30
    Officer
    2016-11-07 ~ 2024-01-17
    IIF 37 - director → ME
    Person with significant control
    2021-10-01 ~ 2021-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    155,386,428 GBP2023-06-29
    Officer
    2016-06-30 ~ 2022-03-01
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-11-04 ~ 2024-02-12
    IIF 52 - director → ME
  • 7
    Granville Hall, Granville Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    139,103 GBP2023-06-29
    Officer
    2020-11-04 ~ 2023-07-24
    IIF 53 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 45 - director → ME
  • 9
    ZOG GAS LTD - 2020-03-05
    19-20 North Mills, Frog Island, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,167,624 GBP2023-06-30
    Officer
    2022-03-17 ~ 2022-04-01
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.