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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith David Tuson

    Related profiles found in government register
  • Mr Keith David Tuson
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 12, Crescent Road, Chingford, London, E4 6AT, England

      IIF 1

    • 12, Crescent Road, London, E4 6AT

      IIF 2 IIF 3

    • 12, Crescent Road, London, E4 6AT, England

      IIF 4

    • 2-5, Minories, 5th Floor, London, EC3N 1BJ, England

      IIF 5

    • Blunts Chase, Blunts Chase, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, England

      IIF 6

    • Blunts Chase, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, England

      IIF 7
  • Tuson, Keith David
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 12, Crescent Road, Chingford, London, E4 6AT, United Kingdom

      IIF 8

    • 12, Crescent Road, Chingford, London, E4 6AT

      IIF 9

    • 12, Crescent Road, Chingford, London, E4 6AT, England

      IIF 10 IIF 11 IIF 12

    • 12, Crescent Road, Chingford, London, E4 6AT, United Kingdom

      IIF 13 IIF 14

    • 12, Crescent Road, Chingford, London, Greater London, E4 6AT, United Kingdom

      IIF 15

    • 12, Crescent Road, London, E4 6AT, England

      IIF 16 IIF 17 IIF 18

    • 12, Crescent Road, London, E4 6AT, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • First Floor, 110 Station Road, Chingford, London, E4 6AB, England

      IIF 24

    • Blunts Chase, Coopersale Lane, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 25 IIF 26

    • Blunts Chase, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, England

      IIF 27
  • Tuson, Keith David
    British born in September 1945

    Registered addresses and corresponding companies

    • Alto House, 29/30 Newbury Street, London, EC1A 7HU

      IIF 28
  • Tuson, Keith David
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuson, Keith David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ADBW PROPERTY LIMITED
    FC034870
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-11 ~ 2018-06-18
    IIF 24 - Director → ME
  • 2
    AER GALLERY LTD - now
    WHEELHOUSE PINGANNAUD LTD - 2019-05-13
    LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED
    - 2018-08-23 09022236
    79 Guilford Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2018-07-20
    IIF 23 - Director → ME
  • 3
    ALLHALLOWS LIMITED
    05613325
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-11
    IIF 29 - Director → ME
  • 4
    ALTO (UK) LTD
    - now 00738697
    DAVID GROUP LIMITED
    - 2015-01-16 00738697
    Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-10 ~ 2018-10-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTO NOMINEES LIMITED
    - now 02737002
    OPTIONSIMPLE LIMITED
    - 1992-09-16 02737002
    Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1992-08-27 ~ 2018-12-20
    IIF 18 - Director → ME
    1992-08-27 ~ 2018-10-29
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 1 - Has significant influence or control → OE
  • 6
    ALTO SECRETARIES LIMITED
    02907625
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents, 68 offsprings)
    Officer
    1994-03-11 ~ 2017-11-09
    IIF 22 - Director → ME
    2008-03-10 ~ 2017-11-09
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALTO UNDERWRITING LIMITED
    03637636
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-09-29 ~ 2018-02-27
    IIF 17 - Director → ME
    1998-09-29 ~ 2006-05-11
    IIF 45 - Secretary → ME
  • 8
    BARTHOLOMEW TRUSTEE COMPANY LTD
    - now 04296947
    BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
    - 2002-09-25 04296947
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2001-10-05 ~ 2016-09-30
    IIF 39 - Director → ME
  • 9
    BRAT (HOLDINGS) LTD
    - now 07861978
    BROCKWAY (HOLDINGS) LTD
    - 2015-08-19 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-28 ~ 2018-04-20
    IIF 15 - Director → ME
  • 10
    BUENA VISTA MANAGEMENT COMPANY LIMITED
    06272064
    Timberly, South Street, Axminster, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-28 ~ 2018-10-01
    IIF 8 - Director → ME
  • 11
    BW FUTURE LIMITED
    10627290
    Crofton, Roundhill, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-06-13
    IIF 26 - Director → ME
  • 12
    BW PROPERTY HOLDINGS LIMITED
    10632163
    Crofton, Roundhill, Woking, England
    Active Corporate (7 parents)
    Officer
    2017-02-22 ~ 2018-06-13
    IIF 27 - Director → ME
  • 13
    C2 PROMOTIONS LIMITED - now
    CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
    CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
    CHRIS EUBANK LIMITED
    - 2012-11-15 02883769
    C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-12-24 ~ 2012-11-14
    IIF 34 - Director → ME
  • 14
    CROMWELL PROPERTY LIMITED
    10628100
    Crofton, Roundhill, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-06-13
    IIF 25 - Director → ME
  • 15
    DIVERTIMENTO LTD
    04344501
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2013-07-01
    IIF 32 - Director → ME
  • 16
    ECHOPAUSE LIMITED
    02031182
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (8 parents)
    Officer
    (before 1991-03-25) ~ 1992-10-19
    IIF 28 - Director → ME
  • 17
    FARM COVE NO 1 LIMITED - now
    OVER THE TOP UNDERWRITING LIMITED
    - 2023-11-21 03640180
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-02-21 ~ 2018-02-27
    IIF 12 - Director → ME
  • 18
    H.R.D.ESTATES LIMITED
    00587930
    Unit 220 Holmer Trading Estate, College Road, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    HUNTER LIFESTYLE HOMES LTD
    08441545
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-12 ~ 2019-03-12
    IIF 10 - Director → ME
    Person with significant control
    2018-02-12 ~ 2020-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    K & F T LIMITED
    - now 02561313
    TUSON & PARTNERS LIMITED
    - 2009-11-03 02561313 02463250
    TUSON & COULT LIMITED
    - 1995-12-01 02561313
    STATUSWIDE LIMITED
    - 1991-02-01 02561313
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 37 - Director → ME
    (before 1991-11-22) ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    K.D. TUSON LIMITED
    01660171
    12 Crescent Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-06-30) ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    LATE NOMINEES LIMITED
    04338039
    54 Connaught Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-11 ~ 2018-10-29
    IIF 14 - Director → ME
    2001-12-11 ~ 2018-10-29
    IIF 50 - Secretary → ME
  • 23
    MKS FINANCIAL PLANNING LIMITED - now
    AUGUSTINE LIMITED
    - 2025-11-17 01567830
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-08-30) ~ 2018-10-29
    IIF 21 - Director → ME
  • 24
    PEERMAN INVESTMENTS LIMITED
    - now 01947282
    NEVRUS (238) LIMITED
    - 1985-09-30 01947282 01947283... (more)
    32 Beauchamp Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    (before 1991-12-22) ~ 2010-05-27
    IIF 35 - Director → ME
    (before 1991-12-22) ~ 2010-05-12
    IIF 43 - Secretary → ME
  • 25
    PEERMAN PROPERTIES LIMITED
    - now 01872829
    NEVRUS (211) LIMITED - 1985-03-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-05-17 ~ 2001-01-10
    IIF 44 - Secretary → ME
  • 26
    SARUM NOMINEES LIMITED
    03918142
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (7 parents)
    Officer
    2000-01-31 ~ 2018-10-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    SCRUFFY DUCK LTD
    09157377
    36a Church Street, Willingham, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2018-10-04
    IIF 11 - Director → ME
  • 28
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-07-30 ~ 1997-07-01
    IIF 41 - Secretary → ME
  • 29
    TUSCANY (PROPERTY & LEISURE) LIMITED
    03826874
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-07-11 ~ 2014-05-31
    IIF 38 - Director → ME
  • 30
    TUSON & PARTNERS HOLDINGS LIMITED - now
    MINORIES HOUSE LIMITED
    - 2016-07-12 03745177
    PEERMAN LIMITED
    - 2012-04-18 03745177
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2012-06-01
    IIF 31 - Director → ME
  • 31
    TUSON & PARTNERS LIMITED
    - now 02463250 02561313
    KEITH TUSON & PARTNERS LIMITED
    - 2009-11-03 02463250
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    (before 1991-01-10) ~ 2011-09-30
    IIF 36 - Director → ME
    (before 1991-01-10) ~ 2009-11-02
    IIF 47 - Secretary → ME
  • 32
    TUSON (HOLDINGS) LIMITED
    02248534
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-10-06) ~ 2018-04-20
    IIF 40 - Director → ME
    (before 1991-10-06) ~ 2018-04-20
    IIF 53 - Secretary → ME
  • 33
    TUSON INVESTMENTS LIMITED
    02127270
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-06) ~ dissolved
    IIF 33 - Director → ME
    (before 1991-10-06) ~ dissolved
    IIF 48 - Secretary → ME
  • 34
    TUSONS LIMITED
    02464565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25
    Due to be dissolved on 2022-06-03
    9 Ensign House, Admiral`s Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-01-10) ~ 2018-12-20
    IIF 16 - Director → ME
    (before 1991-01-10) ~ 2018-12-20
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-06-07 ~ 1996-01-19
    IIF 46 - Secretary → ME
  • 36
    ZCS2 PROP LIMITED - now
    ACTZONE LIMITED
    - 2025-01-21 05448362
    54 Brook's Mews, London, England
    Active Corporate (18 parents)
    Officer
    2005-08-18 ~ 2011-06-03
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.