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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

Vincent, Keith James

child relation
Offspring entities and appointments 37
  • 1
    AA HENRY INVESTMENTS LTD
    14200429
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ 2023-06-20
    IIF 25 - Director → ME
    2023-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-28 ~ 2023-06-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLIED HEALTH PROFESSIONALS SUFFOLK CIC
    07542222
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-07-02
    IIF 12 - Director → ME
  • 3
    AQUABRIDGE HR LIMITED
    08452859
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    AQUABRIDGE LAW LLP
    OC374096
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    AQUABRIDGE LIMITED
    09161155
    Active Corporate (7 parents)
    Officer
    2014-08-05 ~ 2022-03-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-03-11
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    AQUABRIDGE PROPERTIES LTD
    13036709
    Active Corporate (5 parents)
    Officer
    2020-11-23 ~ 2022-10-12
    IIF 18 - Director → ME
    Person with significant control
    2020-11-23 ~ 2022-03-11
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    AQUALICITY LIMITED
    04947789
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ 2005-04-04
    IIF 4 - Secretary → ME
  • 8
    AUTUMN CARE HOMES LTD
    08794311
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALM FUTURES GROUP LIMITED
    17281199
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 29 - Director → ME
  • 10
    CALM FUTURES HERTFORDSHIRE LTD
    - now 13748077
    ASTDAN LIMITED - 2025-07-30
    THE NATIONAL CAR BUYER LTD - 2025-02-11
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 38 - Director → ME
  • 11
    CALM FUTURES LTD
    13246209 13240629
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-07-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    CALM FUTURES NORFOLK LTD
    - now 07444593
    NEW BOUNDARIES SUPPORTED LIVING LIMITED - 2025-03-11
    Active Corporate (5 parents)
    Officer
    2026-05-01 ~ now
    IIF 30 - Director → ME
  • 13
    CALMS FUTURE LTD
    13240629 13246209
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EXIT STRATEGY PLANNING LIMITED
    10437454
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    FACTAIR HOLDINGS LIMITED
    - now 05046708
    PRETTY 1058 LIMITED
    - 2004-02-26 05046708 05677965... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-02-27
    IIF 20 - Director → ME
  • 16
    FOXBECK LIMITED
    - now 15566794
    DANGREY LTD - 2026-03-18
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FOXBECK PROPERTIES (EA) LTD
    - now 15771235 13894638
    EVOLVE SOLAR FARMS LTD
    - 2025-12-16 15771235
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FOXBECK PROPERTIES (TENDERING) LTD
    - now 07858417
    FOXBECK PROPERTIES (TENDERING) LTD LTD
    - 2024-01-17 07858417
    WYLIE HOMES LTD
    - 2024-01-16 07858417
    HEATH HOUSE MISTLEY LTD - 2021-01-22
    CARE PROVIDERS NETWORK LIMITED - 2020-09-16
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ 2025-01-16
    IIF 10 - Director → ME
  • 19
    FOXBECK PROPERTIES GROUP LIMITED
    17284472
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    FOXBECK PROPERTIES LIMITED
    13894638 15771235
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOXBECK PROPERTIES NORFOLK LTD
    - now 15628792
    CALM FUTURES (HOLDINGS) LTD
    - 2026-03-05 15628792
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GOLF G.B. LIMITED
    - now 01884902
    GILTFLOW LIMITED - 1990-04-10
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ 2010-07-21
    IIF 27 - Director → ME
  • 23
    HBS GROUP TRUSTEE LIMITED
    14899312
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    JACK BRAND HOLDINGS LIMITED - now
    PRETTY 1060 LIMITED
    - 2005-05-20 05403200 04734074... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-04-21
    IIF 7 - Secretary → ME
  • 25
    LONG MEADOW (CHARSFIELD) MANAGEMENT COMPANY LIMITED - now
    PRETTY 1051 LIMITED
    - 2003-08-29 04792600 05282473... (more)
    Active Corporate (13 parents)
    Officer
    2003-06-09 ~ 2003-08-26
    IIF 21 - Director → ME
  • 26
    MAINTENANCE FOR CARE HOMES LIMITED
    08273761
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 27
    MEL AVIATION TRUSTEE LIMITED
    16737167
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PRETTY 1050 LIMITED
    04734074 05403200... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2003-05-22
    IIF 24 - Director → ME
  • 29
    PRETTY 1109 LIMITED
    06970161 06536297... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ 2012-03-30
    IIF 2 - Secretary → ME
  • 30
    PRETTYS LAW LIMITED - now
    PRETTY 1108 LIMITED
    - 2012-09-17 06970151 06970161... (more)
    Active Corporate (4 parents)
    Officer
    2009-07-23 ~ 2012-03-30
    IIF 5 - Secretary → ME
  • 31
    PRETTYS SECRETARIAL SERVICES LIMITED
    - now 07263375
    PRETTYS SECRETARIAL SERVICES UNLIMITED
    - 2010-06-03 07263375
    PRETTYS SECRETARIAL SERVICES LTD
    - 2010-06-03 07263375
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-05-24 ~ 2012-05-28
    IIF 28 - Director → ME
  • 32
    ST. GUSTO'S LIMITED
    05115574
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 1 - Secretary → ME
  • 33
    STOKES SAUCES LTD - now
    ESSFOODS LIMITED
    - 2013-05-15 05115579
    Active Corporate (11 parents)
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 3 - Secretary → ME
  • 34
    SUFFOLK SAUCERY LIMITED
    05121987
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2004-05-13
    IIF 6 - Secretary → ME
  • 35
    THE FUEL-COST REDUCTION COMPANY LIMITED
    08586008
    Dissolved Corporate (5 parents)
    Officer
    2015-06-25 ~ 2017-03-20
    IIF 26 - Director → ME
  • 36
    VILICUS LIMITED - now
    PRETTY 1055 LIMITED
    - 2003-09-25 04835424 05046708... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-07-17 ~ 2003-07-18
    IIF 22 - Director → ME
  • 37
    WARMLIFE HOLDINGS LIMITED - now
    PRETTY 1103 LIMITED
    - 2007-12-21 06308839 05027831... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    IIF 23 - Director → ME

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