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
Individuals in focus
Keppe, Kathleen Susan
Keppe, Kathleen Susan
British Registered addresses and corresponding companiesKeppe, Kathleen Susan
British solicitorRegistered addresses and corresponding companiesKeppe, Kathleen Susan
Registered addresses and corresponding companiesKeppe, Kathleen Susan
British solicitor born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 22
Flat 2, 33 Candler Mews, Twickenham, TW1 3JF, England
Keppe, Kathleen Susan
British director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1st, Floor, 314 Regents Park Road, London, N3 2LT, United Kingdom
Keppe, Kathleen Susan
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 33, Candler Mews, Twickenham, Middlesex, TW1 3JF
Keppe, Kathleen Susan
British solicitor born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kathleen Susan Keppe
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 The Old Chapel, Aberyscir, Brecon, Powys, LD3 9NW, Wales
IIF 33 33 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF
IIF 34 IIF 35 33, Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF, England
IIF 36 33, Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF, United Kingdom
IIF 37 33, Candler Mews, Twickenham, Middlesex, TW1 3JF, United Kingdom
IIF 38 33, Candler Mews, Twickenham, TW1 3JF, United Kingdom
IIF 39 Flat 2, 33 Candler Mews, Twickenham, TW1 3JF, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 33 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer
2007-04-20 ~ dissolvedIIF 28 - Director → ME 2007-04-20 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 The Old Chapel, Aberyscir, Brecon, Powys, WalesActive Corporate (2 parents)Officer 2021-02-25 ~ nowIIF 31 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Chapel, Aberyscir, Brecon, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2023-07-28 ~ nowIIF 22 - Director → ME 2023-08-13 ~ nowIIF 21 - Secretary → MEPerson with significant control 2023-07-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 78 Mill Lane, London, United KingdomDissolved Corporate (2 parents)Officer ~ dissolvedIIF 27 - Director → ME
- 5 33 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer 2009-10-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FIRST QUANTUM LIMITED
- nowKEPPE HOTELS LIMITED - 2004-11-01PETERSTONE COURT HOTEL LIMITED - 2004-09-14 33 Candler Mews Amyand Park Road, Twickenham, MiddlesexActive Corporate (1 parent)Equity (Company account)167 GBP2025-03-31Officer 2012-09-26 ~ nowIIF 30 - Director → ME 2002-08-06 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 7
GEORGE KEPPE LIMITED
- nowRURAL DEVELOPMENTS LIMITED - 2013-05-30 The Old Chapel, Aberyscir, Brecon, Powys, WalesActive Corporate (2 parents)Officer 1996-01-10 ~ nowIIF 8 - Secretary → MEPerson with significant control 2021-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 West Thames College London Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer 1996-09-25 ~ dissolvedIIF 26 - Director → ME
- 9 1st Floor, 314 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-10 ~ dissolvedIIF 23 - Director → ME
- 10 33 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 33 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12ANTHONY BRANDT (ARTIST) : KEPPE FOUNDATION - 2001-10-08 The Old Chapel, Aberyscir, Brecon, Powys, WalesActive Corporate (2 parents)Officer 2003-03-09 ~ nowIIF 29 - Director → ME
Ceased
18
- 1
242 ADVISORY LIMITED
- nowFUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD - 2011-01-20LF EUROPE LIMITED - 2008-08-07WAVEMOOR LIMITED - 2005-11-16 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2007-07-01IIF 7 - Secretary → ME - 2TRANDOT LIMITED - 1989-11-28 1 - 3 Manor Road, Chatham, EnglandDissolved Corporate (5 parents)Equity (Company account)5 GBP2018-12-31Officer ~ 1994-01-18IIF 6 - Secretary → ME
- 3 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer ~ 2003-09-19IIF 4 - Secretary → ME
- 4
BMB APPAREL LIMITED
- nowJEFF & COMPANY LIMITED - 2000-11-10IBIS (612) LIMITED - 2000-11-06 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2004-11-24 ~ 2007-08-31IIF 1 - Secretary → ME - 5 Brecknock Womens Aid, 2 Wheat Street, Brecon, PowysDissolved Corporate (4 parents)Officer 1995-06-06 ~ 2006-11-17IIF 25 - Director → ME
- 6 Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2004-11-24 ~ 2007-08-31IIF 3 - Secretary → ME
- 7 12 Tentercroft Street, LincolnDissolved Corporate (2 parents)Equity (Company account)3 ARS2017-01-31Officer 1994-08-30 ~ 2000-02-21IIF 5 - Secretary → ME
- 8
LF EUROPE LIMITED
- nowLI & FUNG (LONDON) LIMITED - 2008-08-07 Centenary House, Centenary Way, Salford, ManchesterActive Corporate (2 parents, 2 offsprings)Officer 1995-09-30 ~ 2007-08-31IIF 18 - Secretary → ME - 9888 UK LIMITED - 2016-12-05 Centenary House Centenary Way, Salford, ManchesterActive Corporate (2 parents)Officer 2004-04-14 ~ 2007-08-31IIF 15 - Secretary → ME
- 10DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01LI & FUNG (BANGLADESH) LIMITED - 2002-06-25CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02 Centenary House Centenary Way, Salford, ManchesterActive Corporate (1 parent)Officer 1995-09-30 ~ 2007-08-31IIF 13 - Secretary → ME
- 11DODWELL OVERSEAS LIMITED - 1996-04-26 Centenary House Centenary Way, Salford, ManchesterActive Corporate (2 parents)Officer 1995-09-30 ~ 2007-08-31IIF 20 - Secretary → ME
- 12TOPLIST LIMITED - 1988-12-07 Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-854,016 GBP2023-06-30Officer 1994-03-22 ~ 1999-06-30IIF 16 - Secretary → ME
- 13 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2003-05-21 ~ 2007-08-31IIF 9 - Secretary → ME
- 14 David James And Partners Ltd Well House, The Chipping, Wotton-under-edge, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer 1992-03-12 ~ 1994-12-23IIF 14 - Secretary → ME
- 15 C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2007-08-31IIF 17 - Secretary → ME
- 16 12 Alexandra Road, Brecon, PowysActive Corporate (2 parents)Net Assets/Liabilities (Company account)81,665 GBP2024-04-30Officer ~ 1995-05-02IIF 12 - Secretary → ME
- 17
SAFC BIOSCIENCES LIMITED
- nowJRH EUROPE LIMITED - 1999-10-21JRH BIOSCIENCES LIMITED - 2006-01-05 The Old Brickyard, New Road, Gillingham, DorsetActive Corporate (4 parents, 1 offspring)Officer 1996-05-01 ~ 1997-07-01IIF 19 - Secretary → ME - 18 704, Tudor Estate Abbey Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-0 GBP2024-01-01 ~ 2024-12-31Officer 1995-10-10 ~ 2001-08-08IIF 2 - Secretary → ME
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