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

Bastian, Keith Cornelius

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21 IIF 22
  • Bastian, Keith Cornelius
    British director born in March 1965

    Resident in England

    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 28 IIF 29
  • Mr Keith Cornelius Bastian
    British born in March 1965

    Resident in United Kingdom

    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 49
  • Bastian, Keith Cornelius

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      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 13 - director → ME
    2018-10-04 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 20 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 12 - director → ME
    2017-09-20 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 11 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 5 - 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 14 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 48 - 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 6 - director → ME
    2016-11-01 ~ now
    IIF 49 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 19 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 9 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 7 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 27 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 8 - director → ME
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 15 - director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 17 - director → ME
  • 26
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 21 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - 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 1 - director → ME
    2006-12-07 ~ 2011-03-25
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 10 - director → ME
    Person with significant control
    2021-10-01 ~ 2021-11-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 3 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-13
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - 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 25 - 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 26 - director → ME
  • 8
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 18 - 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 23 - director → ME

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