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.
Mr Keith Jeremy Randall Nethercot
Mr Keith Jeremy Randall Nethercot
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesNethercot, Keith Jeremy Randall
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
IIF 11 IIF 12 19, Ebury Street, London, SW1W 0LD, United Kingdom
IIF 13 IIF 14 IIF 15 56 Hurlingham Road, London, SW6 3RA
IIF 16 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
Nethercot, Keith Jeremy Randall
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,410 GBP2021-09-30Officer
2018-10-04 ~ dissolvedIIF 16 - Director → ME - 2 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)678,028 GBP2024-09-30Officer 2006-06-28 ~ nowIIF 20 - Director → ME
- 3 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-06-15 ~ nowIIF 21 - Director → ME
- 4
MCW CAR WASH LTD
- nowWAVES CAR VALETING LIMITED - 2014-08-20RJKP LTD - 2018-03-05 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)Equity (Company account)-197,066 GBP2024-09-30Officer 2006-07-07 ~ nowIIF 23 - Director → ME - 5DEMITASTE LIMITED - 1991-03-05 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,332 GBP2021-03-31Officer 2019-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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
- 6 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2013-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)Equity (Company account)-194,154 GBP2024-09-30Officer 2006-07-07 ~ nowIIF 22 - Director → ME
- 8CK FORMATION 50 LIMITED - 2011-03-29 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)Equity (Company account)495,367 GBP2024-09-30Officer 2011-04-26 ~ nowIIF 19 - Director → ME
- 9 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10WENDOVER PROPERTIES LIMITED - 2002-09-13WENDEV LIMITED - 1989-04-11 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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
- 11WENDOVER INVESTMENTS LIMITED - 2002-09-13 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)-3,374,780 GBP2020-04-30Officer 1999-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Equity (Company account)783,218 GBP2023-03-31Officer 2019-03-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13WESTMULL LIMITED - 1993-08-31 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 1
ABLE CHILD AFRICA
- nowABLECHILD AFRICA - 2020-04-14ABLE CHILD AFRICA LTD. - 2020-06-02UGANDA SOCIETY FOR DISABLED CHILDREN - 2007-05-31UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25 34 Ponton Road, Nine Elms, London, EnglandActive Corporate (12 parents)Officer 1993-07-20 ~ 2008-03-17IIF 13 - Director → ME - 2TYROLESE (29) LIMITED - 1985-06-10DAVID LINLEY FURNITURE LIMITED - 1998-09-04 The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (5 parents, 1 offspring)Equity (Company account)1,762,594 GBP2024-06-30Officer ~ 2006-01-25IIF 15 - Director → ME
- 3TYROLESE (104) LIMITED - 1987-11-30THE DAVID LINLEY COMPANY LIMITED - 1998-09-04 The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-330,194 GBP2023-07-01 ~ 2024-06-30Officer 1994-07-08 ~ 2006-01-25IIF 14 - Director → ME
- 4 Room 276 The Town Hall, Wandsworth High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,009 GBP2023-01-31Officer 2014-01-09 ~ 2017-12-12IIF 12 - Director → ME
- 5DEMITASTE LIMITED - 1991-03-05 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,332 GBP2021-03-31Officer ~ 2019-03-28IIF 24 - Director → ME
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