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

Mr Keith Andrew Mitchell

    Related profiles found in government register
  • Mr Keith Andrew Mitchell
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Keith Andrew
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Keith Andrew
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    40 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    40 Queen Anne Street, London
    Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-29 ~ now
    IIF 13 - director → ME
  • 3
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 23 - director → ME
  • 4
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 24 - director → ME
  • 5
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 26 - director → ME
  • 6
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 16 - director → ME
  • 7
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 21 - director → ME
  • 8
    40 Queen Anne Street, London
    Dissolved corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 12 - director → ME
  • 9
    40 Queen Anne Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 11 - director → ME
  • 10
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 11
    40 Queen Anne Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 28 - llp-designated-member → ME
  • 12
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    95,256,926 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 13
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 14
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 15
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 16
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 12
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    16 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Officer
    2023-10-17 ~ 2023-12-04
    IIF 22 - director → ME
  • 2
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-10-17 ~ 2023-11-03
    IIF 20 - director → ME
  • 3
    GOLDANNE 1 LIMITED - 2023-02-23
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-11 ~ 2023-02-23
    IIF 25 - director → ME
  • 4
    GOLDANNE 4 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-01-11 ~ 2023-12-13
    IIF 27 - director → ME
  • 5
    GOLDANNE 6 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-02-22 ~ 2023-12-13
    IIF 14 - director → ME
  • 6
    GOLDANNE 5 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Officer
    2023-02-22 ~ 2023-12-13
    IIF 15 - director → ME
  • 7
    GOLDANNE 3 LIMITED - 2023-05-19
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-11 ~ 2023-05-23
    IIF 18 - director → ME
  • 8
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-01 ~ 2025-02-02
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-01 ~ 2025-02-02
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 10
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-01 ~ 2025-02-02
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    GOLDANNE 8 LIMITED - 2023-11-27
    120 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-27
    Officer
    2023-05-22 ~ 2023-11-27
    IIF 17 - director → ME
  • 12
    GOLDANNE 2 LIMITED - 2023-05-04
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-01-31
    Officer
    2023-01-11 ~ 2023-05-04
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.