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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

Keay, Charles Robert

    Related profiles found in government register
  • Keay, Charles Robert
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Fry's Walk, Shepton Mallet, BA4 5WT, England

      IIF 1
  • Keay, Charles Robert
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 The Chase, London, SW4 0NP

      IIF 2

    • icon of address 35, The Chase, London, SW4 0NP, United Kingdom

      IIF 3

    • icon of address Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 4 IIF 5

    • icon of address C/o Cg Recovery, 27 Byrom Street, Manchester, M3 4PF

      IIF 6
  • Keay, Charles Robert
    British non executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG

      IIF 7
  • Keay, Charles Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Welbeck Street, London, W1G 8DH, England

      IIF 8
  • Mr Charles Robert Keay
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England

      IIF 9
  • Keay, Charles Robert
    British banker born in May 1953

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    British director born in May 1953

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    British investor director born in May 1953

    Registered addresses and corresponding companies

    • icon of address N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU

      IIF 20
  • Keay, Charles Robert
    British merchant banker born in May 1953

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England

      IIF 25
  • Charles Robert Keay
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Cg Recovery, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 6 - Director → ME
Ceased 21
  • 1
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,289,485 GBP2022-10-31
    Officer
    icon of calendar 2017-10-27 ~ 2024-01-11
    IIF 4 - Director → ME
  • 2
    icon of address 52 High Street, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    676 GBP2024-06-30
    Officer
    icon of calendar 2021-12-24 ~ 2022-09-09
    IIF 1 - Director → ME
  • 3
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-01-25
    IIF 2 - Director → ME
  • 4
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2012-08-19
    IIF 3 - Director → ME
  • 5
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Officer
    icon of calendar 2011-04-21 ~ 2015-06-30
    IIF 7 - Director → ME
  • 6
    SHELFCO (NO.851) LIMITED - 1993-06-11
    icon of address Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2003-03-31
    IIF 10 - Director → ME
  • 7
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,285 GBP2024-05-30
    Officer
    icon of calendar 2014-04-11 ~ 2019-07-30
    IIF 8 - Director → ME
    icon of calendar 2014-04-11 ~ 2023-05-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1996-05-09 ~ 2008-03-31
    IIF 24 - Director → ME
  • 9
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 1996-05-21 ~ 2008-03-31
    IIF 15 - Director → ME
  • 10
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-30 ~ 2008-05-06
    IIF 17 - Director → ME
  • 11
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-17
    IIF 20 - Director → ME
  • 12
    BROOMCO (2970) LIMITED - 2002-08-12
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2008-04-17
    IIF 16 - Director → ME
  • 13
    SPEED 1177 LIMITED - 1991-03-08
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-28
    IIF 14 - Director → ME
  • 14
    GROOVEFOLDER LIMITED - 2004-11-18
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2008-03-31
    IIF 22 - Director → ME
  • 15
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-03-31
    IIF 21 - Director → ME
  • 16
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2008-03-31
    IIF 23 - Director → ME
  • 17
    WINGSPEED LIMITED - 1996-06-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2008-03-31
    IIF 19 - Director → ME
  • 18
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2008-03-31
    IIF 11 - Director → ME
  • 19
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-27
    IIF 12 - Director → ME
  • 20
    ROCKDEW LIMITED - 2003-04-07
    icon of address Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2007-02-01
    IIF 13 - Director → ME
  • 21
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-15
    IIF 18 - Director → ME

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