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.
Keay, Paul Simon
Keay, Paul Simon
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom
Keay, Paul Simon
British banker born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 62 Haywards Road, Haywards Heath, West Sussex, RH16 4JB
Keay, Paul Simon
British consultant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG, England
Keay, Paul Simon
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
Mr Paul Simon Keay
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Bloors Lane, Rainham, Gillingham, Kent, EnglandDissolved Corporate (1 parent)Officer
2018-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
WALDEN PROPERTIES LTD
- nowFOREMOST DEVELOPMENTS LTD - 2019-10-01 Room 3, Foremost House, Radford Way, Billericay, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-110,842 GBP2023-09-30Officer 2019-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DUNBAR ASSETS LIMITED
- nowDUNBAR BANK PLC - 2011-10-12DUNBAR ASSETS PLC - 2019-12-02ALLIED DUNBAR & COMPANY PLC - 1988-01-25 70 Mark Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-08 ~ 2010-03-31IIF 2 - Director → ME - 2 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)-14,195 GBP2025-01-31Officer 2023-01-11 ~ 2025-03-11IIF 4 - Director → MEPerson with significant control 2023-01-11 ~ 2025-03-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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