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.
Keane, Owen Ashley
- British born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 1 IIF 2 IIF 3 (more)(less)19, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)19, Beaumont Street, Mayfair, London, W1G 6DG, England
IIF 127, Farm Avenue, London, London, NW2 2EG
IIF 137, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 147, Farm Avenue, London, NW2 2EG
IIF 15 IIF 167, Farm Avenue, London, NW2 2EG, England
IIF 177, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 18 IIF 19 IIF 20C/o Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 21The Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England
IIF 22
- born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 23
- British born in June 1965
Mr Owen Ashley Keane
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 247 Farm Avenue, London, NW2 2EG
IIF 2519, Beaumont Street, London, W1G 6DG
IIF 2619, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)7, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 327, Farm Avenue, London, NW2 2EG
IIF 33 IIF 34 IIF 357, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 36 IIF 37
- British Registered addresses and corresponding companies
Keane, Owen Ashley
- British born in June 1965
Owen Keane
Resident in England
Registered addresses and corresponding companies7, Farm Avenue, London, London, NW2 2EG, England
IIF 40
- British born in June 1965Registered addresses and corresponding companies
Mr Owen Ashley Keane
- 17 Farm Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-06-27 ~ nowIIF 41 - Has significant influence or control → OE
- 3
BEIOK
044196697 Farm Avenue, LondonActive Corporate (4 parents)Officer2007-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 4
DAEMONLINKS LIMITED
105581283 Forge House, Summerleys Road, Princes Risborough, EnglandDissolved Corporate (3 parents)Officer2018-02-01 ~ 2021-07-01IIF 11 - Director → MEPerson with significant control2017-01-11 ~ 2022-01-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5EIOK LIMITED - 2013-01-287 Farm Avenue, LondonActive Corporate (3 parents)Officer2017-01-27 ~ 2023-02-01IIF 16 - Director → ME2017-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11 011822547 Farm Avenue, LondonActive Corporate (7 parents)Officer1999-12-15 ~ 2000-01-15IIF 1 - Director → ME1999-12-15 ~ nowIIF 3 - Director → ME2008-09-26 ~ 2008-09-26IIF 38 - Secretary → MEPerson with significant control2016-04-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HW8
108516717 Farm Avenue, London, LondonActive Corporate (3 parents)Officer2017-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
JENS INVESTMENTS
084215227 Farm Avenue, LondonActive Corporate (3 parents)Officer2013-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BOOHAT FIFTY-TWO LIMITED - 1983-01-187 Farm Avenue, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 22 - Director → ME
- 10
ON-LINE BUSINESS LTD
0344223519 Beaumont Street, LondonActive Corporate (5 parents)Officer1997-09-30 ~ nowIIF 4 - Director → ME1997-09-30 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
ORPHIC AGENTS LIMITED
1140369019 Beaumont Street, LondonDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 127 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 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
- 13
- 14
PHASEMERE UK LIMITED
131130957 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 18 - Director → ME - 15
- 16
- 17
POLYUS FINANCE PLC
1069570656 Fairacres, Ruislip, London, United KingdomActive Corporate (10 parents)Officer2022-06-22 ~ nowIIF 21 - Director → ME - 18
RUBICON GAMEPLAY LTD
1113498919 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-05 ~ 2018-05-04IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
SUPERPRO GROUP LTD
1184756519 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedIIF 7 - Director → ME - 21
THATCHLET LLP
OC3310205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-08-31 ~ nowIIF 23 - LLP Member → ME - 22
VR ACQ LIMITED
1526582219 Beaumont Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 23
VR ELECTRONICS LIMITED
10172993Insolvency (Case 1) In administration
Administration started on 2024-02-02 during the appointment or period of control
Administration ended on 2025-01-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-03 during the appointment or period of control
Dissolved on 2026-06-09 during the appointment or period of control2nd Floor Churchilll House 26-30 Upper Marlborough Road, St. AlbansDissolved Corporate (8 parents, 1 offspring)Officer2019-11-08 ~ dissolvedIIF 5 - Director → ME
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