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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

Mr Charles Robert Keay

    Related profiles found in government register
  • Mr Charles Robert Keay
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Keay, Charles Robert
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Keay, Charles Robert
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 The Chase, London, SW4 0NP

      IIF 4

    • 35, The Chase, London, SW4 0NP, United Kingdom

      IIF 5

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

      IIF 6 IIF 7
  • Keay, Charles Robert
    British non executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Keay, Charles Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 9
  • Charles Robert Keay
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 21
  • 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

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

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Dane Mill, Broadhurst Lane, Congleton, Cheshire
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Cg Recovery, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 2 - Director → ME
Ceased 21
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,289,485 GBP2022-10-31
    Officer
    2017-10-27 ~ 2024-01-11
    IIF 6 - Director → ME
  • 2
    52 High Street, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,528 GBP2025-06-30
    Officer
    2021-12-24 ~ 2022-09-09
    IIF 3 - 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
    22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2012-01-25
    IIF 4 - Director → ME
  • 4
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-24 ~ 2012-08-19
    IIF 5 - Director → ME
  • 5
    SAVAGE TELEVISION LIMITED - 2004-05-05 05864902
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Officer
    2011-04-21 ~ 2015-06-30
    IIF 8 - Director → ME
  • 6
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 2003-03-31
    IIF 11 - Director → ME
  • 7
    Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,285 GBP2024-05-30
    Officer
    2014-04-11 ~ 2023-05-31
    IIF 7 - Director → ME
    2014-04-11 ~ 2019-07-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-05-09 ~ 2008-03-31
    IIF 25 - 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
    New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 16 - Director → ME
  • 10
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26 01030032
    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
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1996-07-30 ~ 2008-05-06
    IIF 18 - Director → ME
  • 11
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-04-17
    IIF 21 - Director → ME
  • 12
    BROOMCO (2970) LIMITED - 2002-08-12 00339801, 00474138, 01545590... (more)
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2008-04-17
    IIF 17 - Director → ME
  • 13
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 2004-04-28
    IIF 15 - Director → ME
  • 14
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-13 ~ 2008-03-31
    IIF 23 - Director → ME
  • 15
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2008-03-31
    IIF 22 - Director → ME
  • 16
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    IIF 24 - Director → ME
  • 17
    WINGSPEED LIMITED - 1996-06-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-29 ~ 2008-03-31
    IIF 20 - Director → ME
  • 18
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27 01639510, 03599361
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03 01639510, 03599361
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25 04481151, 07358306
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 12 - 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 02189858, 03599361
    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
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 2004-04-27
    IIF 13 - Director → ME
  • 20
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2007-02-01
    IIF 14 - Director → ME
  • 21
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05 02763508, 02763539, 02865417... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-10-15
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.