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 Robert Napier Keith

    Related profiles found in government register
  • Mr Robert Napier Keith
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS

      IIF 1

    • Eldon Cottage, High Street, Cookham, SL69SF, England

      IIF 2

    • 15, Percy Street, London, W1T 1DS

      IIF 3

    • 15, Percy Street, London, W1T 1DS, England

      IIF 4

    • 1st Floor, 42-44 Bishopsgate, London, EC2N 4AH, England

      IIF 5

    • 20, Charles Street, London, W1J 5DT, England

      IIF 6

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 7

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 8

    • Flat 5, 20 Charles Street, London, W1J 5DT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 30-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 12

    • Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 13

    • Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

      IIF 14
  • Mr Robert Napier Keith
    British born in November 1954

    Registered addresses and corresponding companies

    • 12, Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 15
  • Keith, Robert Napier
    British business consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 20 Charles Street, London, W1J 5DT

      IIF 16
  • Keith, Robert Napier
    British company derector born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Charles Street, London, W1X 7HD

      IIF 17
  • Keith, Robert Napier
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 20 Charles Street, London, W1J 5DT

      IIF 18
  • Keith, Robert Napier
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Keith, Robert Napier
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Charles Street, London, W1X 7HD

      IIF 21

    • Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

      IIF 22
  • Keith, Robert Napier
    British financial consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Charles Street, London, W1X 7HD

      IIF 23
  • Keith, Robert Napier
    British investor born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Keith, Robert Napier
    British professional born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 26
  • Keith, Robert Napier
    British stockbroker born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Charles Street, London, W1X 7HD

      IIF 27
  • Keith, Robert Napier
    British

    Registered addresses and corresponding companies

    • 20 Charles Street, London, W1X 7HD

      IIF 28
  • Keith, Robert Napier
    British director

    Registered addresses and corresponding companies

    • Flat 5, 20 Charles Street, London, W1J 5DT

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    Eldon Cottage, High Street, Cookham, England
    Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    TEMPLECO 574 LIMITED - 2002-11-15
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-09-30
    Officer
    2002-10-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    28 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-11-08 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 4
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,832 GBP2024-04-30
    Officer
    1994-06-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,919,642 GBP2024-04-30
    Officer
    2021-02-19 ~ now
    IIF 22 - director → ME
  • 6
    WHITEHAVEN ASSOCIATES LIMITED - 1992-07-13
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,136 GBP2024-04-30
    Officer
    1992-07-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2022-02-21 ~ now
    IIF 26 - director → ME
  • 8
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,071 GBP2021-12-31
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,803,841 GBP2021-12-31
    Person with significant control
    2019-11-20 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    15 Percy Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    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
  • 11
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    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
  • 12
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 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
  • 13
    REPKNIGHT LTD - 2019-06-04
    REJO SYSTEMS LIMITED - 2011-05-05
    C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 12
  • 1
    TEMPLECO 574 LIMITED - 2002-11-15
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-09-30
    Officer
    2003-05-01 ~ 2004-06-30
    IIF 29 - secretary → ME
  • 2
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Corporate (4 parents)
    Current Assets (Company account)
    21,081 GBP2023-12-31
    Officer
    2006-01-16 ~ 2006-12-06
    IIF 18 - director → ME
  • 3
    Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,919,642 GBP2024-04-30
    Person with significant control
    2021-02-19 ~ 2021-02-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    WHITEHAVEN ASSOCIATES LIMITED - 1992-07-13
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,136 GBP2024-04-30
    Officer
    2008-03-01 ~ 2018-07-10
    IIF 28 - secretary → ME
  • 5
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,215,838 GBP2023-12-31
    Officer
    2003-03-12 ~ 2020-04-21
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2020-02-03
    IIF 19 - director → ME
  • 7
    BLACK GREEN MINING LIMITED - 2014-03-27
    61 Bridge Street, Kington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,145,670 GBP2022-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HYDRO66 UK LIMITED - 2021-07-06
    68 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,353,295 GBP2021-12-31
    Person with significant control
    2016-07-14 ~ 2018-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CREATED BY NEON LTD - 2022-10-21
    FAST WEB MEDIA LTD. - 2019-11-20
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    FLEETNESS 202 LIMITED - 1994-12-15
    4385, 02946537 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2020-06-30
    Officer
    2003-04-11 ~ 2006-06-30
    IIF 21 - director → ME
  • 10
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 1998-09-11
    IIF 25 - director → ME
  • 11
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2008-12-08 ~ 2020-02-03
    IIF 17 - director → ME
  • 12
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    IIF 24 - director → ME

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