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.
Keeley, Michael
Keeley, Michael
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT
Keeley, Arthur Michael Joseph
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesKeeley, Arthur Michael Joseph
Australian financier born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, St. George Street, London, W1S 1FS
Keeley, Arthur Michael Joseph
Australian banker born in February 1962Registered addresses and corresponding companiesKeeley, Arthur Michael Joseph
Australian company director born in February 1962Resident in England
Registered addresses and corresponding companiesMr Arthur Michael Joseph Keeley
Australian born in February 1962Resident in England
Registered addresses and corresponding companies
- 1
AMKGIBSSH CAPITAL LLP
- nowWALBROOK CAPITAL LLP - 2017-04-05 Abbey Place, 24-28 Easton Street, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer
2011-05-19 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 5a Bear Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Macintyre Hudson Llp, 31 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer 2010-10-22 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 4WALBROOK CAPITAL LIMITED - 2011-11-17 2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2012-11-20 ~ nowIIF 4 - Director → ME
- 5C12 CAPITAL MANAGEMENT LLP - 2012-04-26C12 UK LLP - 2009-11-18 Abbey Place, 24-28 Easton Street, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer 2009-08-21 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 6
WALBROOK CAPITAL LIMITED
- nowWEST LUMBA HOLDINGS LIMITED - 2017-04-05 C/o Prager Metis Llp 5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)73,192 GBP2024-03-31Officer 2017-04-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 1997-12-11 ~ 2002-08-05IIF 5 - Director → ME
- 2DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07 30 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2001-05-24 ~ 2002-08-05IIF 7 - Director → ME
- 3KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 1994-04-01 ~ 1998-12-18IIF 9 - Director → ME
- 4DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-18 30 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1996-07-30 ~ 2000-02-18IIF 6 - Director → ME
- 5 Ugland House Po Box 309, South Church Street, George Town Grand Cayman, Cayman Islands Bwi, Cayman IslandsActive Corporate (1 parent)Officer 1998-08-19 ~ 2000-05-30IIF 8 - Director → ME
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