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 Waterton
- British born in December 1957
Mr Keith Waterton
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Waterton, Keith
Resident in England
Registered addresses and corresponding companies44a, Wickham Way, Beckenham, BR3 3AF, England
IIF 444a, Wickham Way, Beckenham, Kent, BR3 3AF, United Kingdom
IIF 537 Blenheim Road, Bickley, Kent, BR1 2EX
IIF 6 IIF 711, Mayfield Road, Bromley, BR1 2HB, England
IIF 837, Blenheim Road, Bromley, BR1 2EX
IIF 937, Blenheim Road, Bromley, BR1 2EX, England
IIF 1037, Blenheim Road, Bromley, Bromley, Kent, BR1 2EX, United Kingdom
IIF 11 IIF 12 IIF 1337, Blenheim Road, Bromley, Kent, BR1 2EX, United Kingdom
IIF 14107, Cheapside, London, EC2V 6DN, England
IIF 1540, Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 16St Johns Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 17
- British finance director born in December 1957
Waterton, Keith
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 18
- British born in December 1957Registered addresses and corresponding companies
Waterton, Keith
33 Downs Hill, Beckenham, Kent, BR3 5ET
IIF 19 IIF 20 IIF 21 (more)(less)9 Cameron Road, Bromley, Kent, BR2 9AY
IIF 25
- British Registered addresses and corresponding companies
Waterton, Keith
37, Blenheim Road, Bromley, Kent, BR1 2EX
IIF 269 Cameron Road, Bromley, Kent, BR2 9AY
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
- 2
B2B ASSOCIATES LIMITED
09635324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Dissolved on 2023-08-22BRUCAB LTD - 2001-07-2030 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-08-01 ~ 2006-01-09IIF 30 - Secretary → ME - 4BRUNEL CARRIAGE LIMITED - now
BRUNEL CARRIAGE PLC
- 2014-06-26 02879877The Point, 37 North Wharf Road, London, EnglandActive Corporate (27 parents)Officer2005-08-01 ~ 2006-01-07IIF 29 - Secretary → ME - 5
BRUNEL CORPORATE FACILITIES LTD
03724517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-08-01 ~ 2006-01-07IIF 28 - Secretary → ME - 6BRUNEL GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-01-16BRUNEL GROUP HOLDINGS PLC
- 2014-06-26 0359886930 Finsbury Square, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2005-08-01 ~ 2006-01-07IIF 27 - Secretary → ME - 7
ETRADING SOFTWARE LIMITED
05237988First Floor, 6 Dowgate Hill, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-01-04 ~ 2024-05-30IIF 18 - Director → ME - 8
GENEOS GROUP LIMITED
0686501331 Worship Street, LondonDissolved Corporate (5 parents)Officer2011-09-22 ~ dissolvedIIF 11 - Director → ME - 9NET AGENT INTERNATIONAL LIMITED - 2001-09-1715 Bonhill Street, London, United KingdomActive Corporate (14 parents)Officer2011-09-22 ~ 2013-10-11IIF 13 - Director → ME
- 10ITRS SERVICES LIMITED - 2000-04-0315 Bonhill Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-22 ~ 2013-10-11IIF 14 - Director → ME
- 11
ITRS FINANCIAL LIMITED
0686532231 Worship Street, LondonDissolved Corporate (5 parents)Officer2011-09-22 ~ dissolvedIIF 12 - Director → ME - 12
ITRS GROUP PLC
- 2011-09-20 02873731ITRS GROUP LIMITED - 2003-11-04INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12MICROTEAM PROJECTS LIMITED - 1995-11-1515 Bonhill Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-07-20 ~ 2013-10-11IIF 9 - Director → ME2010-03-09 ~ 2013-10-11IIF 26 - Secretary → ME - 13
NEPTUNE MARKET SOLUTIONS LIMITED
1078589240 Basinghall Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14EUREAU ENVIRONMENTAL LIMITED - 1993-08-27Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (25 parents)Officer1997-02-17 ~ 2000-09-29IIF 22 - Director → ME
- 15
ON TRAVEL SOLUTIONS LIMITED
07000916C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-26 ~ 2010-02-18IIF 7 - Director → ME - 16AIPF WATER FUND LIMITED - 1992-06-08BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 23 - Director → ME
- 17
PARKLANGLEY FREEHOLDS LIMITED
00510976The Parklangley Club, 44a Wickham Way, Beckenham, KentActive Corporate (20 parents, 1 offspring)Officer2019-11-24 ~ nowIIF 4 - Director → ME - 18
PARKLANGLEY TRADING LTD
1003754744a Wickham Way, Beckenham, Kent, United KingdomActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 5 - Director → ME - 19
RED DOOR INTERNATIONAL LIMITED
0471117047 Frenchgate, Richmond, North YorkshireActive Corporate (4 parents)Officer2003-03-25 ~ 2004-06-22IIF 25 - Director → ME - 20
SPEAKERBUS GROUP PLC
03330946Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2015-09-01 ~ 2017-01-31IIF 10 - Director → ME - 21
- 22
UK ACTIVE - 2021 LIMITED
1360428511 Mayfield Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
UK ACTIVE LIMITED
0554968437 Blenheim Road, Bromley, KentDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 6 - Director → ME - 24
WATER COOLERS (RENTALS) LIMITED
02434673Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 24 - Director → ME - 25AIPF WATER INVESTMENTS LIMITED - 1993-06-17THANETSHIP LIMITED - 1989-01-25Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (21 parents)Officer1997-02-17 ~ 2000-09-29IIF 20 - Director → ME
- 26WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 21 - Director → ME
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