logo
explain how to read the page

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 born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20
  • Bastian, Keith Cornelius
    British 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

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

      IIF 23
  • Bastian, Keith Cornelius
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 50
  • Bastian, Keith Cornelius

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54 IIF 55

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

      IIF 56

    • 33 Warple Mews, Warple Way, London, W3 0RX, England

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    ALAMIS INVESTMENTS PLC
    11605748
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 18 - Director → ME
    2018-10-04 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BASTIAN HOLDINGS LIMITED
    15739323
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 10 - Director → ME
  • 3
    BASTIAN PLC
    10972150
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    889,829 GBP2023-06-29 ~ 2024-06-28
    Officer
    2017-09-20 ~ now
    IIF 5 - Director → ME
    2017-09-20 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE FOX UTILITIES LIMITED
    11607665
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DELPHIS MANAGED SERVICES LIMITED
    15810963
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EKORAD UK LIMITED
    - now 09566006
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,850 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FISCHER COMMERCIAL LIMITED
    09572720
    19-20 North Mills Frog Island, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-05-05 ~ now
    IIF 2 - Director → ME
  • 8
    FISCHER DEVELOPMENTS (LEICESTER) LIMITED
    11344197
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FISCHER ENERGY PLC
    - now 10281446
    FISCHER ENERGY LIMITED
    - 2016-11-01 10281446
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2024-06-28
    Officer
    2016-07-15 ~ now
    IIF 3 - Director → ME
    2016-11-01 ~ now
    IIF 50 - Secretary → ME
  • 10
    FISCHER FUTURE HEAT GROUP LIMITED
    08912836
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,863 GBP2024-06-29
    Officer
    2014-02-26 ~ now
    IIF 8 - Director → ME
  • 11
    FISCHER HEAT ELECTRIC LIMITED
    14303328
    5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    FISCHER INVESTMENTS LIMITED
    10601000
    5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,667,042 GBP2024-06-30
    Officer
    2017-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    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
  • 13
    FIX YOUR TARIFF LIMITED
    11303000
    16 Northmills Frog Island, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FOXGLOVE ENERGY TRADING LIMITED
    - now 09280383
    FOXGLOVE ASSET LEASING LIMITED
    - 2020-01-10 09280383
    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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-10-16 ~ now
    IIF 1 - 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
    HEAT-ENERGY ADVISORY (LONDON) LIMITED
    12762506
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,910 GBP2024-06-30
    Person with significant control
    2020-07-23 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEAT-ENERGY ADVISORY LTD
    09904470
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,045 GBP2024-06-29
    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
    MAXIM DEBT COLLECTIONS LTD
    12606549
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-05-18 ~ 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
  • 18
    NET ZERO PLANET GROUP LTD
    - now 13774023
    NET ZERO PLANET LIMITED
    - 2023-09-15 13774023
    Mjr Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,666 GBP2023-11-30
    Person with significant control
    2022-04-01 ~ now
    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
  • 19
    NOVORAD LIMITED
    - now 08580700
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ONE PLANETS COMPANY (LEICESTER) LIMITED
    11642789
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 21
    OTM POWER GENERATION LTD
    15772357
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OUTFOX THE MARKET LIMITED
    11156890
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-18 ~ 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
  • 23
    OUTFOX UTILITIES LTD
    16693315
    16 North Mills Frog Island, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    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
  • 24
    PREMIER RADIATORS LIMITED
    09923615
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    411,696 GBP2024-06-29
    Officer
    2020-11-04 ~ now
    IIF 23 - 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
  • 25
    RANGE MARKETING LTD
    10674573
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    464,971 GBP2024-06-29
    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
  • 26
    SATUS ENERGY LIMITED
    10364172
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 27
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-07 ~ 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
  • 28
    VISION DEVELOP (SEVENOAKS 2024) LIMITED
    - now 12727123 15938736
    FREDDIE AND OLIVIA LIMITED - 2024-09-05
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2024-11-14 ~ now
    IIF 21 - Director → ME
Ceased 11
  • 1
    BASTIAN HOLDINGS LIMITED
    15739323
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ 2025-11-24
    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
  • 2
    FISCHER DEVELOPMENTS (LEICESTER) LIMITED
    11344197
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    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
  • 3
    FISCHER ENERGY PLC
    - now 10281446
    FISCHER ENERGY LIMITED
    - 2016-11-01 10281446
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2024-06-28
    Person with significant control
    2016-11-01 ~ 2017-11-24
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    FISCHER FUTURE HEAT GROUP LIMITED
    08912836
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,863 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ 2025-11-24
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FISCHER FUTURE HEAT UK LIMITED
    - now 06021954
    KEITH BASTIAN LIMITED
    - 2010-06-22 06021954
    5 Merchant Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,737,909 GBP2024-06-29
    Officer
    2006-12-07 ~ 2011-03-25
    IIF 12 - Director → ME
    2012-03-08 ~ 2024-01-17
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FISCHER HEAT UK LIMITED
    10465510
    5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    479,669 GBP2024-06-30
    Officer
    2016-11-07 ~ 2024-01-17
    IIF 16 - Director → ME
    Person with significant control
    2021-10-01 ~ 2021-11-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    FOXGLOVE ENERGY SUPPLY LTD
    09689035
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    153,993,116 GBP2024-06-29
    Officer
    2016-06-30 ~ 2022-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-11-13
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    HEAT-ENERGY ADVISORY (LONDON) LIMITED
    12762506
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,910 GBP2024-06-30
    Officer
    2020-11-04 ~ 2024-02-12
    IIF 25 - Director → ME
  • 9
    HEAT-ENERGY ADVISORY LTD
    09904470
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,045 GBP2024-06-29
    Officer
    2020-11-04 ~ 2023-07-24
    IIF 26 - Director → ME
  • 10
    OTM POWER GENERATION LTD
    15772357
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-11
    IIF 20 - Director → ME
  • 11
    ZOG SOLUTIONS LTD
    - now 08162860
    ZOG GAS LTD - 2020-03-05
    19-20 North Mills, Frog Island, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,548,991 GBP2024-06-30
    Officer
    2022-03-17 ~ 2022-04-01
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.