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

Nethercot, Keith Jeremy Randall

    Related profiles found in government register
  • Nethercot, Keith Jeremy Randall
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 19, Ebury Street, London, SW1W 0LD, United Kingdom

      IIF 5 IIF 6
    • 56 Hurlingham Road, London, SW6 3RA

      IIF 7 IIF 8 IIF 9
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 10
  • Nethercot, Keith Jeremy Randall
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Jeremy Randall Nethercot
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,410 GBP2021-09-30
    Officer
    2018-10-04 ~ dissolved
    IIF 10 - director → ME
  • 2
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    699,696 GBP2023-09-30
    Officer
    2006-06-28 ~ now
    IIF 14 - director → ME
  • 3
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-06-15 ~ now
    IIF 15 - director → ME
  • 4
    RJKP LTD - 2018-03-05
    WAVES CAR VALETING LIMITED - 2014-08-20
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (5 parents)
    Equity (Company account)
    -194,146 GBP2023-09-30
    Officer
    2006-07-07 ~ now
    IIF 17 - director → ME
  • 5
    DEMITASTE LIMITED - 1991-03-05
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2021-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (6 parents)
    Equity (Company account)
    -120,058 GBP2023-09-30
    Officer
    2006-07-07 ~ now
    IIF 16 - director → ME
  • 8
    CK FORMATION 50 LIMITED - 2011-03-29
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (6 parents)
    Equity (Company account)
    397,655 GBP2023-09-30
    Officer
    2011-04-26 ~ now
    IIF 13 - director → ME
  • 9
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 10
    WENDOVER PROPERTIES LIMITED - 2002-09-13
    WENDEV LIMITED - 1989-04-11
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 11
    WENDOVER INVESTMENTS LIMITED - 2002-09-13
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,374,780 GBP2020-04-30
    Officer
    1999-10-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 12
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Equity (Company account)
    783,218 GBP2023-03-31
    Officer
    2019-03-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    WESTMULL LIMITED - 1993-08-31
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    ABLE CHILD AFRICA LTD. - 2020-06-02
    ABLECHILD AFRICA - 2020-04-14
    UGANDA SOCIETY FOR DISABLED CHILDREN - 2007-05-31
    UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25
    34 Ponton Road, Nine Elms, London, England
    Corporate (13 parents)
    Officer
    1993-07-20 ~ 2008-03-17
    IIF 7 - director → ME
  • 2
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Officer
    ~ 2006-01-25
    IIF 9 - director → ME
  • 3
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -829,517 GBP2022-07-01 ~ 2023-06-30
    Officer
    1994-07-08 ~ 2006-01-25
    IIF 8 - director → ME
  • 4
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2017-12-12
    IIF 6 - director → ME
  • 5
    DEMITASTE LIMITED - 1991-03-05
    1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2021-03-31
    Officer
    ~ 2019-03-28
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.