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

Keating, Hugo

    Related profiles found in government register
  • Keating, Hugo
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haresfoot Farm, Haresfoot Park, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 1
  • Mr Hugo Keating
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haresfoot Farm, Haresfoot Park, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 2
  • Keating, Hugo Oliver Fitzstephen
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithdene, Bridge Wharf, Chertsey, KT16 8LJ, United Kingdom

      IIF 3

    • Frithdene, Bridge Wharf, Chertsey, Surrey, KT16 8LJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Keating, Hugo Oliver Fitzstephen
    British

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 8
  • Keating, Hugo Oliver Fitzstephen
    British co director

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 9
  • Keating, Hugo Oliver Fitzstephen
    British director

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 10

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 11
  • Keating, Hugo Oliver Fitzstephen
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH

      IIF 12 IIF 13

    • St. Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 14
  • Keating, Hugo

    Registered addresses and corresponding companies
  • Keating, Hugo Oliver Fitzstephen
    British businessman born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 18 IIF 19
  • Keating, Hugo Oliver Fitzstephen
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom

      IIF 20

    • 1, Bear Lane, Stadhampton, Oxford, OX44 7UR, England

      IIF 21 IIF 22 IIF 23

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 24

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 25 IIF 26 IIF 27
  • Keating, Hugo Oliver Fitzstephen
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 28 IIF 29 IIF 30

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 34 IIF 35

    • Frithdene, Bridge Wharf, Chertsey, Surrey, KT16 8LJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 39

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 40

    • St Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 41 IIF 42 IIF 43

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 50

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, Uk, M2 1EW

      IIF 51
  • Mr Hugo Oliver Fitzstephen Keating
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 52

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 53 IIF 54

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 55

    • St Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 56 IIF 57 IIF 58

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 67

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    FULL CLEAR SOLUTIONS LIMITED - 2015-08-27
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,433 GBP2017-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 38 - director → ME
  • 4
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2021-10-31
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    4,590 GBP2021-08-31
    Officer
    2023-01-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -1,774 GBP2020-07-31
    Officer
    2023-01-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Officer
    2016-03-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -419 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,498 GBP2021-10-31
    Officer
    2023-01-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    MENTMORE POWER LIMITED - 2015-12-02
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2023-01-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    Mentmore Management Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2023-01-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-08-21 ~ 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
  • 15
    MELLORS HOTELS LIMITED - 2013-05-21
    CLIFTON HEALTH CLUB LIMITED - 2001-08-14
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
    Dissolved corporate (3 parents)
    Equity (Company account)
    378,471 GBP2019-04-28
    Officer
    2016-08-24 ~ dissolved
    IIF 51 - director → ME
  • 16
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    877 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 30
  • 1
    1 Bear Lane Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -369,057 GBP2022-06-30
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 20 - director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2021-10-31
    Officer
    2018-10-04 ~ 2021-03-19
    IIF 1 - director → ME
  • 3
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 22 - director → ME
  • 4
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 23 - director → ME
  • 5
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 21 - director → ME
  • 6
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -976,010 GBP2022-06-30
    Officer
    2017-02-10 ~ 2020-04-24
    IIF 47 - director → ME
    Person with significant control
    2017-02-10 ~ 2020-04-21
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    1 Bear Lane, Stadhampton, Oxford, England
    Corporate (5 offsprings)
    Equity (Company account)
    7,271,907 GBP2022-06-30
    Officer
    2017-06-21 ~ 2020-04-24
    IIF 45 - director → ME
    Person with significant control
    2017-06-21 ~ 2020-04-21
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,534 GBP2019-04-30
    Officer
    2016-08-24 ~ 2021-03-19
    IIF 50 - director → ME
  • 9
    MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,279 GBP2024-01-31
    Officer
    2018-02-19 ~ 2021-03-19
    IIF 25 - director → ME
    Person with significant control
    2019-11-22 ~ 2021-03-19
    IIF 68 - Has significant influence or control → OE
  • 10
    WHITE CREATIONS LIMITED - 2009-11-04
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,835 GBP2021-12-31
    Officer
    2013-07-12 ~ 2019-06-01
    IIF 37 - director → ME
  • 11
    35 East Street, Blandford Forum, England
    Corporate (1 parent)
    Officer
    2014-08-23 ~ 2018-08-20
    IIF 7 - director → ME
    2014-07-14 ~ 2014-08-20
    IIF 6 - director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    4,590 GBP2021-08-31
    Officer
    2019-08-19 ~ 2021-03-19
    IIF 35 - director → ME
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -1,774 GBP2020-07-31
    Officer
    2007-04-30 ~ 2021-03-19
    IIF 18 - director → ME
    2007-04-30 ~ 2021-03-19
    IIF 9 - secretary → ME
  • 14
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-06 ~ 2021-03-19
    IIF 44 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -419 GBP2020-07-31
    Officer
    2000-12-20 ~ 2021-03-19
    IIF 19 - director → ME
    2000-04-11 ~ 2021-03-19
    IIF 8 - secretary → ME
  • 16
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,498 GBP2021-10-31
    Officer
    2017-10-04 ~ 2021-03-19
    IIF 39 - director → ME
  • 17
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    92 GBP2023-10-31
    Officer
    2016-10-20 ~ 2019-09-12
    IIF 48 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-09-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MENTMORE POWER LIMITED - 2015-12-02
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2012-10-01 ~ 2021-03-19
    IIF 46 - director → ME
  • 19
    30 Old Bailey, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    6,301,445 GBP2020-07-31
    Officer
    2007-05-14 ~ 2021-03-19
    IIF 12 - llp-designated-member → ME
    2006-07-24 ~ 2006-11-29
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-19
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove members → OE
  • 20
    Mentmore Management Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-02 ~ 2021-03-19
    IIF 14 - llp-designated-member → ME
  • 21
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2014-04-16 ~ 2021-03-19
    IIF 49 - director → ME
  • 22
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,082,286 GBP2019-03-31
    Officer
    2017-03-28 ~ 2020-07-24
    IIF 43 - director → ME
  • 23
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,898 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-03 ~ 2020-04-30
    IIF 36 - director → ME
    2012-03-01 ~ 2020-04-30
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2019-08-21 ~ 2021-03-19
    IIF 34 - director → ME
  • 25
    RDW CONSTRUCTION LIMITED - 1990-03-27
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -267,740 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-01 ~ 2020-04-30
    IIF 40 - director → ME
    2007-04-30 ~ 2020-04-30
    IIF 11 - secretary → ME
  • 26
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -319,839 GBP2022-10-31
    Officer
    2018-02-19 ~ 2021-03-19
    IIF 27 - director → ME
  • 27
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -195,476 GBP2023-12-31
    Officer
    2017-01-02 ~ 2020-04-30
    IIF 42 - director → ME
    2012-11-20 ~ 2017-01-01
    IIF 4 - director → ME
    2012-11-20 ~ 2020-04-30
    IIF 15 - secretary → ME
  • 28
    CHOICEGATE LIMITED - 1988-06-21
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,954 GBP2023-12-31
    Officer
    2007-05-01 ~ 2020-04-30
    IIF 41 - director → ME
    2007-04-30 ~ 2020-04-30
    IIF 10 - secretary → ME
  • 29
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -88,374 GBP2022-10-31
    Officer
    2018-02-19 ~ 2019-11-13
    IIF 26 - director → ME
  • 30
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    877 GBP2022-07-31
    Officer
    2015-07-08 ~ 2021-03-19
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.