logo
explain how to read the page

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

Nethercot, Keith Jeremy Randall

    Related profiles found in government register
  • Nethercot, Keith Jeremy Randall
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 19, Ebury Street, London, SW1W 0LD, United Kingdom

      IIF 5 IIF 6
    • icon of address 56 Hurlingham Road, London, SW6 3RA

      IIF 7 IIF 8 IIF 9
    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 10
  • Nethercot, Keith Jeremy Randall
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Jeremy Randall Nethercot
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,410 GBP2021-09-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    678,028 GBP2024-09-30
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 15 - Director → ME
  • 4
    WAVES CAR VALETING LIMITED - 2014-08-20
    RJKP LTD - 2018-03-05
    icon of address 1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,066 GBP2024-09-30
    Officer
    icon of calendar 2006-07-07 ~ now
    IIF 17 - Director → ME
  • 5
    DEMITASTE LIMITED - 1991-03-05
    icon of address 1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2021-03-31
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -194,154 GBP2024-09-30
    Officer
    icon of calendar 2006-07-07 ~ now
    IIF 16 - Director → ME
  • 8
    CK FORMATION 50 LIMITED - 2011-03-29
    icon of address 1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    495,367 GBP2024-09-30
    Officer
    icon of calendar 2011-04-26 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    WENDOVER PROPERTIES LIMITED - 2002-09-13
    WENDEV LIMITED - 1989-04-11
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    WENDOVER INVESTMENTS LIMITED - 2002-09-13
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,374,780 GBP2020-04-30
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    783,218 GBP2023-03-31
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    WESTMULL LIMITED - 1993-08-31
    icon of address 1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    ABLECHILD AFRICA - 2020-04-14
    ABLE CHILD AFRICA LTD. - 2020-06-02
    UGANDA SOCIETY FOR DISABLED CHILDREN - 2007-05-31
    UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25
    icon of address 34 Ponton Road, Nine Elms, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1993-07-20 ~ 2008-03-17
    IIF 7 - Director → ME
  • 2
    TYROLESE (29) LIMITED - 1985-06-10
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    icon of address The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,594 GBP2024-06-30
    Officer
    icon of calendar ~ 2006-01-25
    IIF 9 - Director → ME
  • 3
    TYROLESE (104) LIMITED - 1987-11-30
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    icon of address The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -330,194 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1994-07-08 ~ 2006-01-25
    IIF 8 - Director → ME
  • 4
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2017-12-12
    IIF 6 - Director → ME
  • 5
    DEMITASTE LIMITED - 1991-03-05
    icon of address 1 Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2021-03-31
    Officer
    icon of calendar ~ 2019-03-28
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.