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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

Keith, Robert Napier

    Related profiles found in government register
  • Keith, Robert Napier
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Keith, Robert Napier
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Napier Keith
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Keith, Robert Napier
    British

    Registered addresses and corresponding companies
  • Keith, Robert Napier
    British director

    Registered addresses and corresponding companies
  • Robert Napier Keith
    British born in November 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    0M TECHNOLOGY SOLUTIONS LTD
    15151063
    Active Corporate (3 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    20 CHARLES STREET LIMITED
    - now 04429990
    TEMPLECO 574 LIMITED
    - 2002-11-15 04429990 04320977... (more)
    Active Corporate (8 parents)
    Officer
    2002-10-16 ~ now
    IIF 14 - Director → ME
    2003-05-01 ~ 2004-06-30
    IIF 32 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    8 CHARLES STREET LIMITED
    01498553
    Active Corporate (16 parents)
    Officer
    2006-01-16 ~ 2006-12-06
    IIF 16 - Director → ME
  • 4
    ANGLO SCANDINAVIAN PETROLEUM P.L.C.
    - now 01766050
    SHALLOW PETROLEUM LIMITED - 1984-05-14
    Dissolved Corporate (5 parents)
    Officer
    1995-04-21 ~ 1999-11-30
    IIF 6 - Director → ME
  • 5
    AVENFIELD (JERSEY) LIMITED
    OE032650
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-08 ~ 2024-06-06
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 6
    CHARLES STREET ESTATES LIMITED
    02915334
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    CHARLES STREET INTERNATIONAL LIMITED
    13214515
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-02-19
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    CHARLES STREET SECURITIES LIMITED
    - now 02714870
    WHITEHAVEN ASSOCIATES LIMITED
    - 1992-07-13 02714870
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-07-02 ~ now
    IIF 15 - Director → ME
    2008-03-01 ~ 2018-07-10
    IIF 31 - Secretary → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    CHARLES STREET SOLUTIONS LIMITED
    - now 03321313 06914989
    CHARLES STREET COMMUNICATIONS LIMITED
    - 2009-11-10 03321313 06914989
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2003-03-12 ~ 2020-04-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
    - now 09117249
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    Active Corporate (26 parents)
    Officer
    2022-02-21 ~ now
    IIF 12 - Director → ME
  • 11
    DA VINCI HOLDCO LIMITED
    12303021
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    DA VINCI OPCO LIMITED
    12304074
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 13
    DATABOXER LIMITED
    10792677
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENG HOLDINGS LIMITED
    04233271
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2020-02-03
    IIF 1 - Director → ME
  • 15
    FAST SEARCH & TRANSFER LIMITED
    04048174
    Dissolved Corporate (11 parents)
    Officer
    2002-01-03 ~ 2007-05-08
    IIF 10 - Director → ME
  • 16
    FAST SEARCH UK LIMITED
    04094069
    Dissolved Corporate (13 parents)
    Officer
    2002-01-03 ~ 2007-05-08
    IIF 7 - Director → ME
  • 17
    INTEROIL LTD.
    - now 02354532
    RINGDON LIMITED - 1989-04-24
    Dissolved Corporate (12 parents)
    Officer
    1995-04-21 ~ 1999-10-29
    IIF 9 - Director → ME
  • 18
    MAISTRO LIMITED
    - now 08188404 08796207
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MANAGED IT SERVICES GROUP LTD
    13042725
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-01-27 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MEGAMINING LIMITED
    - now 08849351
    BLACK GREEN MINING LIMITED - 2014-03-27
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NORTHERN DATA SERVICES (UK) LIMITED - now
    HYDRO66 UK LIMITED
    - 2021-07-06 09027295
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2018-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OLD02946537CO LTD - now
    CREATED BY NEON LTD - 2022-10-21
    FAST WEB MEDIA LTD.
    - 2019-11-20 02946537
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    FLEETNESS 202 LIMITED - 1994-12-15
    Active Corporate (30 parents)
    Officer
    2003-04-11 ~ 2006-06-30
    IIF 4 - Director → ME
  • 23
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Dissolved Corporate (37 parents)
    Officer
    1995-10-18 ~ 1998-09-11
    IIF 11 - Director → ME
  • 24
    SKURIO LIMITED
    - now NI064091
    REPKNIGHT LTD
    - 2019-06-04 NI064091
    REJO SYSTEMS LIMITED - 2011-05-05
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    SOFTDESIGN SERVICES LIMITED
    03308447
    Active Corporate (8 parents)
    Officer
    2008-12-08 ~ 2020-02-03
    IIF 8 - Director → ME
  • 26
    SQUARE ENIX LIMITED - now
    EIDOS INTERACTIVE LIMITED
    - 2009-11-09 01804186
    DOMARK GROUP LIMITED
    - 1996-05-31 01804186
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    IIF 2 - Director → ME

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