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

Wyness, Keith

    Related profiles found in government register
  • Wyness, Keith
    British ceo born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW, England

      IIF 1
  • Wyness, Keith
    British chief executive born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wyness, Keith
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Villa Park, Birmingham, B6 6HE

      IIF 8

    • Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands, B6 6HE

      IIF 9

    • Villa Park, Trinity Road, Aston, Birmingham, B6 6HE

      IIF 10

    • Villa Park Trinity Road, Aston, Birmingham, West Midlands, B6 6HE

      IIF 11

    • Villa Park, Trinity Road, Birmingham, B6 6HE

      IIF 12 IIF 13

    • Villa Park, Trinity Road, Birmingham, B6 6HE, England

      IIF 14

    • Villa Park, Trinity Road, Birmingham, West Midlands, B6 6HE

      IIF 15

    • 18 Hand Court, High Holborn, London, WC1V 6JS, England

      IIF 16

    • Oaktree Court, Mill Lane, Ness, Cheshire, CH64 8TP, United Kingdom

      IIF 17

    • C/o Boxwells, Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 18

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

      IIF 19 IIF 20
  • Wyness, Keith
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Road, Birmingham, B6 6HE, United Kingdom

      IIF 21

    • Xetrov Waste Solutions Ltd, Gowdall Lane, Pollington, Goole, DN14 0AU, United Kingdom

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 23

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

      IIF 24

    • Highfield Cottage, Liverpool Road, Neston, Merseyside, CH64 7TW, United Kingdom

      IIF 25

    • Highfield Cottage, Liverpool Road, Neston, Wirral, CH64 7TW, United Kingdom

      IIF 26

    • Oaktree Court, Mill Lane, Ness, Neston, Cheshire, CH64 8TP, England

      IIF 27

    • The Oak, High Street, North Kelsey, Lincolnshire, LN7 6EA, United Kingdom

      IIF 28

    • L B W Accountants, The Courtyard, Unit 5, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom

      IIF 29

    • Unit 5, The Courtyard, Old Courthouse Road, Wirral, CH62 4AB, United Kingdom

      IIF 30
  • Wyness, Keith
    British non executive director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB

      IIF 31
  • Wyness, Keith
    British business consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, LN11 7AG, England

      IIF 32
  • Wyness, Keith
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Park, Trinity Road, Birmingham, B6 6HE, United Kingdom

      IIF 33
  • Wyness, Keith
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, Lincolnshire, LN11 7AG, United Kingdom

      IIF 34
  • Wyness, Keith
    British business consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 35
  • Mr Keith Wyness
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Boxwells, Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 36

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW, England

      IIF 37

    • Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 38

    • Oaktree Court, Mill Lane, Ness, Neston, Cheshire, CH64 8TP, United Kingdom

      IIF 39

    • The Oak, High Street, North Kelsey, Lincolnshire, LN7 6EA, United Kingdom

      IIF 40

    • L B W Accountants, The Courtyard, Unit 5, Old Court House Road, Wirral, CH62 4AB, United Kingdom

      IIF 41
  • Mr Keith Wyness
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, LN11 7AG, England

      IIF 42
  • Wyness, Keith
    Scottish company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oxford Road, Altrincham, WA14 2ED

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    Highfield Cottage, Liverpool Road, Neston, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 25 - director → ME
  • 2
    Unit 5 The Courtyard, Old Courthouse Road, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 30 - director → ME
  • 3
    Highfield Cottage, Liverpool Road, Neston, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,350 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Riverside Court, Louth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 27 - director → ME
  • 8
    37 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 17 - director → ME
  • 9
    Company number 05309175
    Non-active corporate
    Officer
    2005-02-15 ~ now
    IIF 19 - director → ME
  • 10
    Company number 06710532
    Non-active corporate
    Officer
    2008-09-30 ~ now
    IIF 20 - director → ME
Ceased 26
  • 1
    Trinity Road, Birmingham, United Kingdom
    Corporate (8 parents)
    Officer
    2016-11-17 ~ 2018-06-12
    IIF 21 - director → ME
  • 2
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (10 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2004-07-30
    IIF 4 - director → ME
  • 3
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Corporate (8 parents)
    Officer
    2016-06-22 ~ 2018-06-12
    IIF 12 - director → ME
  • 4
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2018-06-12
    IIF 11 - director → ME
  • 5
    VILLA IN THE COMMUNITY - 2015-10-16
    VILLA IN THE COMMUNITY LIMITED - 2013-07-09
    Villa Park Trinity Road, Aston, Birmingham
    Corporate (7 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2018-06-12
    IIF 10 - director → ME
  • 6
    RECON FOOTBALL LIMITED - 2019-03-23
    RECON SPORTS LIMITED - 2017-10-09
    ASTON VILLA LIMITED - 2017-08-07
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    Villa Park, Birmingham
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-06-06 ~ 2018-06-12
    IIF 8 - director → ME
  • 7
    ASTON VILLA RADIO CIC - 2014-11-13
    Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands
    Corporate (8 parents)
    Officer
    2016-07-12 ~ 2018-06-12
    IIF 9 - director → ME
  • 8
    ASTON VILLA LADIES LIMITED - 2019-07-04
    Villa Park, Trinity Road, Birmingham
    Corporate (8 parents)
    Officer
    2016-08-10 ~ 2018-06-12
    IIF 13 - director → ME
  • 9
    The Oak, High Street, North Kelsey, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2020-10-01 ~ 2022-10-14
    IIF 28 - director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    1 Riverside Court, Louth, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,245 GBP2020-04-30
    Officer
    2020-10-01 ~ 2020-10-01
    IIF 34 - director → ME
  • 11
    Goodison Park, Goodison Road, Liverpool
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-09-20 ~ 2008-07-29
    IIF 2 - director → ME
  • 12
    BROOMCO (2790) LIMITED - 2002-01-30
    Goodison Park, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2008-07-29
    IIF 6 - director → ME
  • 13
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,561,380 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-04-07 ~ 2023-03-31
    IIF 23 - director → ME
  • 14
    ANCA C PLC - 2007-12-05
    DIALAMOBILE GROUP PLC - 2007-08-22
    ANCA C PLC - 2007-07-25
    ANCA C UK PLC - 2006-04-12
    17a-19 Harcourt Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ 2008-12-18
    IIF 24 - director → ME
  • 15
    BROOMCO (2773) LIMITED - 2002-02-21
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2008-07-29
    IIF 5 - director → ME
  • 16
    UMX METALS LTD - 2024-03-09
    XETROV WASTE SOLUTIONS LTD - 2023-05-03
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-23 ~ 2022-10-04
    IIF 22 - director → ME
  • 17
    Highfield Cottage, Liverpool Road, Neston, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,350 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -93,809 GBP2019-12-31
    Officer
    2010-12-16 ~ 2016-06-16
    IIF 43 - director → ME
  • 19
    GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
    DE POEL UK LIMITED - 2018-06-19
    DE POEL MANAGED SERVICES LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-20 ~ 2014-03-17
    IIF 31 - director → ME
  • 20
    1 Riverside Court, Louth, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-07 ~ 2022-08-10
    IIF 32 - director → ME
    2020-09-28 ~ 2020-10-04
    IIF 35 - director → ME
  • 21
    RECON FOOTBALL LIMITED - 2019-05-13
    ASTON VILLA LIMITED - 2019-03-23
    VILDEN LIMITED - 2017-08-07
    Villa Park, Trinity Road, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-25 ~ 2018-06-12
    IIF 33 - director → ME
  • 22
    RECON GROUP UK LIMITED - 2019-10-09
    RECON SPORTS LTD - 2017-07-13
    Villa Park, Trinity Road, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-27 ~ 2016-06-16
    IIF 16 - director → ME
    2016-07-20 ~ 2016-08-01
    IIF 14 - director → ME
  • 23
    KEJO-E LTD - 2021-03-09
    5 Town Hall Street, Grimsby, North East Lincolnshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-25 ~ 2021-03-08
    IIF 29 - director → ME
    Person with significant control
    2019-09-25 ~ 2021-03-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Villa Park, Trinity Road, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-11-17 ~ 2018-06-12
    IIF 15 - director → ME
  • 25
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26
    Scottish Event Campus, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Officer
    2005-05-01 ~ 2013-11-01
    IIF 7 - director → ME
  • 26
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 3 - director → ME

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