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
Individuals in focus
Keogh, Mark William
- Irish born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companiesNorfolk House, 28 Kidmore Road, Caversham, Reading, RG4 7LU, United Kingdom
IIF 1
- Irish chartered accountant born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companiesFirst Floor, Building 2, Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom
IIF 26th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 355, Baker Street, London, W1U 7EU
IIF 4Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 5Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 22Olympia House, Armitage Road, London, NW11 8RQ
IIF 23 IIF 24 IIF 25Olympian House, Armitage Road, London, NW11 8RQ
IIF 26Standard House, 12-13 Essex Street, London, WC2R 3AA
IIF 27 IIF 28Standard House, 12-13 Essex Street, London, WC2R 3AA, United Kingdom
IIF 29The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
IIF 30 IIF 31 IIF 32 (more)Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
IIF 48 IIF 49 IIF 50 (more)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 68 IIF 69 IIF 70 (more)
- Irish director born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companies - Irish finance director born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companies - Irish xchartered accountant born in August 1961
Keogh, Mark William
Resident in England
Registered addresses and corresponding companiesNorfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
IIF 86
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
02468112 LIMITED
- nowASHTENNE HOLDINGS LIMITED - 2013-11-01GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF 55 - Director → ME - 2Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 17 - Director → ME
- 3
ASCOT ESTATES LIMITED
- nowBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 64 - Director → ME - 4
DONEWITH LIMITED
- nowHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 59 - Director → ME - 5WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10Nations House, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 66 - Director → ME
- 6MERIDIEN RESTRUCTURING LIMITED - 2021-02-04Norfolk House 28 Kidmore Road, Caversham, ReadingActive Corporate (4 parents)Equity (Company account)13,658 GBP2024-02-29Officer2013-09-13 ~ nowIIF 1 - Director → ME
- 7
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 7 - Director → ME - 8CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26ARNPORT LIMITED - 1991-02-01Standard House, 12-13 Essex Street, LondonDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 28 - Director → ME
- 9
SUTER ESTATES LIMITED
- nowHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 52 - Director → ME - 10Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 29 - Director → ME
- 11ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 12 - Director → ME
- 12Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 20 - Director → ME
- 13NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2009-04-09 ~ dissolvedIIF 61 - Director → ME
Ceased
67
- 1
AAM 2013 LIMITED
- nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06ASHTENNE LIMITED - 2006-05-31ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2008-12-01 ~ 2013-12-23IIF 75 - Director → ME - 2Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-18 ~ 2008-11-05IIF 67 - Director → ME
- 3TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-05 ~ 2012-08-08IIF 51 - Director → ME2008-04-18 ~ 2008-11-05IIF 49 - Director → ME
- 4
AI 2013 LIMITED
- nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30ASHTENNE INVESTMENTS LIMITED - 2013-09-09ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 69 - Director → ME - 5WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 71 - Director → ME
- 6
APIA NOMINEE 1 LIMITED
- nowSHELFCO (NO. 3140) LIMITED - 2005-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-01-21 ~ 2014-05-23IIF 85 - Director → ME - 7
APIA NOMINEE 2 LIMITED
- nowSHELFCO (NO. 3141) LIMITED - 2005-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-01-21 ~ 2014-05-23IIF 84 - Director → ME - 8SHELFCO (NO. 3056) LIMITED - 2005-05-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2009-01-21 ~ 2013-03-08IIF 82 - Director → ME
- 91 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-06-11 ~ 2014-05-23IIF 76 - Director → ME
- 103 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2008-12-01 ~ 2013-09-11IIF 22 - Director → ME
- 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2008-12-01 ~ 2011-09-11IIF 57 - Director → ME
- 12AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2008-12-01 ~ 2013-09-11IIF 3 - Director → ME
- 13SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2008-08-18 ~ 2008-09-06IIF 62 - Director → ME2009-01-21 ~ 2013-08-29IIF 79 - Director → ME
- 14SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2009-01-21 ~ 2013-08-29IIF 81 - Director → ME2008-08-18 ~ 2008-09-16IIF 65 - Director → ME
- 15SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2009-01-21 ~ 2013-08-29IIF 80 - Director → ME2008-08-18 ~ 2008-09-20IIF 48 - Director → ME
- 16
AXIOM HOLDINGS LIMITED
- nowINHOCO 4030 LIMITED - 2004-06-242 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-01-29 ~ 2020-12-01IIF 31 - Director → ME - 17
AXIOM SERVICES LIMITED
- nowINHOCO 4041 LIMITED - 2004-06-24The Minster Building, 21 Mincing Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2016-01-29 ~ 2020-12-01IIF 40 - Director → ME - 18
BIRKBY LIMITED
- nowFINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 14 - Director → ME - 19
BP MARINE LIMITED
- nowBP CHEMICALS SERVICES LIMITED - 1988-07-28BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)Officer2000-12-30 ~ 2002-12-30IIF 78 - Director → ME - 20Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 15 - Director → ME
- 21
CARDROW LIMITED
- nowCTC TWO LIMITED - 2008-09-19CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02RESOLVE GLOBAL LIMITED - 2007-03-05The Minster Building, 21 Mincing Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2016-01-29 ~ 2020-12-01IIF 47 - Director → ME - 22LIZCOAT LIMITED - 1991-05-012 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2014-07-21 ~ 2017-12-08IIF 27 - Director → ME
- 23CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30SWIFT 1943 LIMITED - 1986-05-072 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 44 - Director → ME
- 24AMBERMAGIC LIMITED - 2001-12-182 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 73 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 43 - Director → ME
- 25CHARLES TAYLOR GROUP LIMITED - 1996-09-10CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-152 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2016-01-29 ~ 2020-12-01IIF 45 - Director → ME
- 26AXIOM CONSULTING LIMITED - 2010-03-04AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31SIGNDELTA LIMITED - 2000-11-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-07-31 ~ 2020-12-01IIF 36 - Director → ME
- 272 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-12-18 ~ 2020-12-01IIF 35 - Director → ME
- 282 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ 2020-12-01IIF 30 - Director → ME
- 29
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2014-06-16 ~ 2020-12-01IIF 38 - Director → ME - 30IRONFLAME LIMITED - 1995-01-172 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2014-11-05 ~ 2020-12-01IIF 42 - Director → ME
- 312 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2014-12-11 ~ 2020-12-01IIF 41 - Director → ME
- 322 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2016-01-29 ~ 2020-12-01IIF 33 - Director → ME
- 332 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2016-01-29 ~ 2020-12-01IIF 39 - Director → ME
- 34
CLAY ESTATES LIMITED
- nowDWYER ESTATES PLC - 2000-03-23PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 11 - Director → ME - 35Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2008-12-10 ~ 2014-05-28IIF 25 - Director → ME
- 36Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2008-12-10 ~ 2014-05-28IIF 23 - Director → ME
- 37Olympian House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2008-12-10 ~ 2014-05-28IIF 26 - Director → ME2008-04-18 ~ 2008-12-10IIF 56 - Director → ME
- 38Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 10 - Director → ME
- 39Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 6 - Director → ME
- 40
JS REAL ESTATE LIMITED
- nowJS REAL ESTATE PLC - 2007-06-05JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-01 ~ 2009-03-27IIF 50 - Director → ME - 41
JSE DEVELOPMENTS LIMITED
- nowOVAL (1628) LIMITED - 2001-04-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2008-12-01 ~ 2013-03-06IIF 21 - Director → ME - 422 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-01-29 ~ 2020-12-01IIF 46 - Director → ME
- 43Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-01 ~ 2013-12-23IIF 16 - Director → ME
- 44ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ 2014-05-28IIF 24 - Director → ME
- 45C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-4,679 GBP2023-10-01 ~ 2024-09-30Officer2008-11-27 ~ 2009-12-03IIF 63 - Director → ME
- 46First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-04-15 ~ 2023-12-04IIF 2 - Director → ME
- 472 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-29 ~ 2020-12-01IIF 32 - Director → ME
- 48CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-172 Minster Court, Mincing Lane, London, United KingdomActive Corporate (5 parents)Officer2014-12-11 ~ 2020-03-16IIF 37 - Director → ME
- 49WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-12-01 ~ 2014-05-23IIF 4 - Director → ME
- 50WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 8 - Director → ME
- 51
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2008-11-05 ~ 2010-05-17IIF 86 - Director → ME2008-04-18 ~ 2008-11-05IIF 54 - Director → ME - 52SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30OPTIONMARK LIMITED - 2000-04-28SEVERN TRENT STEPS I LIMITED - 1996-02-23OPTIONMARK LIMITED - 1996-01-08Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)Officer2006-08-03 ~ 2007-03-29IIF 58 - Director → ME
- 53BONDBREAKER LIMITED - 2001-02-14Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)Officer2006-05-03 ~ 2007-03-29IIF 53 - Director → ME
- 54Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (10 parents, 10 offsprings)Officer2006-05-03 ~ 2007-03-02IIF 60 - Director → ME
- 55CHARLES TAYLOR PALMA LIMITED - 2021-08-19The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-25 ~ 2020-12-01IIF 77 - Director → ME
- 56CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12INDECS LIMITED - 2004-05-27DELLWALL LIMITED - 1990-03-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-01-29 ~ 2020-12-01IIF 34 - Director → ME
- 57LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 19 - Director → ME
- 58Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 18 - Director → ME
- 59Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-10 ~ 2013-12-23IIF 83 - Director → ME
- 604 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2008-12-01 ~ 2014-05-23IIF 74 - Director → ME
- 61Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved CorporateOfficer2008-12-01 ~ 2013-12-23IIF 13 - Director → ME
- 624 Mount Ephraim Road, Tunbridge Wells, KentDissolved CorporateOfficer2008-11-20 ~ 2013-12-27IIF 68 - Director → ME
- 634 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2008-12-01 ~ 2014-05-23IIF 72 - Director → ME
- 64CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 73 - Director → ME
- 654 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)Officer2008-12-01 ~ 2014-05-23IIF 70 - Director → ME
- 66Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-01 ~ 2013-12-23IIF 9 - Director → ME
- 67
WARNER ESTATE, LIMITED
- nowWATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2008-12-01 ~ 2013-05-23IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.