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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

Wyness, Keith

    Related profiles found in government register
  • Wyness, Keith
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB

      IIF 1

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

      IIF 2

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW, England

      IIF 3

    • The Oak, High Street, North Kelsey, Lincolnshire, LN7 6EA, United Kingdom

      IIF 4
  • Wyness, Keith
    British chief executive born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wyness, Keith
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Villa Park, Birmingham, B6 6HE

      IIF 10

    • Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands, B6 6HE

      IIF 11

    • Villa Park, Trinity Road, Aston, Birmingham, B6 6HE

      IIF 12

    • Villa Park Trinity Road, Aston, Birmingham, West Midlands , B6 6HE

      IIF 13

    • Villa Park, Trinity Road, Birmingham, B6 6HE

      IIF 14 IIF 15

    • Villa Park, Trinity Road, Birmingham, B6 6HE, England

      IIF 16

    • Villa Park, Trinity Road, Birmingham, West Midlands, B6 6HE

      IIF 17

    • 18 Hand Court, High Holborn, London, WC1V 6JS, England

      IIF 18

    • Oaktree Court, Mill Lane, Ness, Cheshire, CH64 8TP, United Kingdom

      IIF 19

    • C/o Boxwells, Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 20

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

      IIF 21 IIF 22
  • Wyness, Keith
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Road, Birmingham, B6 6HE, United Kingdom

      IIF 23

    • Xetrov Waste Solutions Ltd, Gowdall Lane, Pollington, Goole, DN14 0AU, United Kingdom

      IIF 24

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW

      IIF 26

    • Highfield Cottage, Liverpool Road, Neston, Merseyside, CH64 7TW, United Kingdom

      IIF 27

    • Highfield Cottage, Liverpool Road, Neston, Wirral, CH64 7TW, United Kingdom

      IIF 28

    • Oaktree Court, Mill Lane, Ness, Neston, Cheshire, CH64 8TP, England

      IIF 29

    • L B W Accountants, The Courtyard, Unit 5, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom

      IIF 30

    • Unit 5, The Courtyard, Old Courthouse Road, Wirral, CH62 4AB, United Kingdom

      IIF 31
  • Wyness, Keith
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, Lincolnshire, LN11 7AG, United Kingdom

      IIF 32
  • Wyness, Keith
    British business consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, LN11 7AG, England

      IIF 33
  • Wyness, Keith
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Park, Trinity Road, Birmingham, B6 6HE, United Kingdom

      IIF 34
  • Wyness, Keith
    British business consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 35
  • Mr Keith Wyness
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Boxwells, Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 36

    • Highfield Cottage, Liverpool Road, Neston, Cheshire, CH64 7TW, England

      IIF 37

    • Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, United Kingdom

      IIF 38

    • Oaktree Court, Mill Lane, Ness, Neston, Cheshire, CH64 8TP, United Kingdom

      IIF 39

    • The Oak, High Street, North Kelsey, Lincolnshire, LN7 6EA, United Kingdom

      IIF 40

    • L B W Accountants, The Courtyard, Unit 5, Old Court House Road, Wirral, CH62 4AB, United Kingdom

      IIF 41
  • Mr Keith Wyness
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Riverside Court, Louth, LN11 7AG, England

      IIF 42
  • Wyness, Keith
    Scottish company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Oxford Road, Altrincham, WA14 2ED

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    1874 DEVELOPMENTS LIMITED
    10484901
    Trinity Road, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-17 ~ 2018-06-12
    IIF 23 - Director → ME
  • 2
    ABERDEEN FOOTBALL CLUB LIMITED - now
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2004-07-30
    IIF 2 - Director → ME
  • 3
    ASTON VILLA FC LIMITED
    - now 02502822
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Active Corporate (33 parents)
    Officer
    2016-06-22 ~ 2018-06-12
    IIF 14 - Director → ME
  • 4
    ASTON VILLA FOOTBALL CLUB LIMITED
    03375789 08414046... (more)
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2018-06-12
    IIF 13 - Director → ME
  • 5
    ASTON VILLA FOUNDATION
    - now 08589263
    VILLA IN THE COMMUNITY - 2015-10-16
    VILLA IN THE COMMUNITY LIMITED - 2013-07-09
    Villa Park Trinity Road, Aston, Birmingham
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2018-06-12
    IIF 12 - Director → ME
  • 6
    ASTON VILLA LIMITED - now
    RECON FOOTBALL LIMITED
    - 2019-03-23 00046572 10883540
    RECON SPORTS LIMITED
    - 2017-10-09 00046572 05891280... (more)
    ASTON VILLA LIMITED
    - 2017-08-07 00046572 10883540
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    Villa Park, Birmingham
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-06-06 ~ 2018-06-12
    IIF 10 - Director → ME
  • 7
    ASTON VILLA SOCIAL ENTERPRISE CIC
    - now 05912677
    ASTON VILLA RADIO CIC - 2014-11-13
    Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2016-07-12 ~ 2018-06-12
    IIF 11 - Director → ME
  • 8
    ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED - now
    ASTON VILLA LADIES LIMITED
    - 2019-07-04 08414046
    Villa Park, Trinity Road, Birmingham
    Active Corporate (22 parents)
    Officer
    2016-08-10 ~ 2018-06-12
    IIF 15 - Director → ME
  • 9
    CHERRY TREE ASSOCIATES LIMITED
    07962784
    Highfield Cottage, Liverpool Road, Neston, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CYBER 8 SECURITY LTD
    12227835
    Unit 5 The Courtyard, Old Courthouse Road, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 11
    DATASPIKE LTD
    12919743
    The Oak, High Street, North Kelsey, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2020-10-01 ~ 2022-10-14
    IIF 4 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-09-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESTUARY MEDIA GROUP LTD
    11287767
    1 Riverside Court, Louth, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,245 GBP2020-04-30
    Officer
    2020-10-01 ~ 2020-10-01
    IIF 32 - Director → ME
  • 13
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    00036624 07335143... (more)
    Goodison Park, Goodison Road, Liverpool
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2004-09-20 ~ 2008-07-29
    IIF 5 - Director → ME
  • 14
    EVERTON INVESTMENTS LIMITED
    - now 04349739
    BROOMCO (2790) LIMITED - 2002-01-30
    Goodison Park, Liverpool, Merseyside
    Active Corporate (21 parents)
    Officer
    2004-09-13 ~ 2008-07-29
    IIF 8 - Director → ME
  • 15
    FIVE ISLANDS CAPITAL LIMITED
    11691093
    71-75 Shelton Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    929,538 GBP2023-04-01 ~ 2024-03-30
    Officer
    2020-04-07 ~ 2023-03-31
    IIF 25 - Director → ME
  • 16
    FLUID LEADER GROUP PLC
    - now 05770398
    ANCA C PLC - 2007-12-05
    DIALAMOBILE GROUP PLC - 2007-08-22
    ANCA C PLC - 2007-07-25
    ANCA C UK PLC - 2006-04-12
    17a-19 Harcourt Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-08 ~ 2008-12-18
    IIF 26 - Director → ME
  • 17
    GOODISON PARK STADIUM LIMITED
    - now 04355318
    BROOMCO (2773) LIMITED - 2002-02-21
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (23 parents)
    Officer
    2004-09-13 ~ 2008-07-29
    IIF 7 - Director → ME
  • 18
    HYDROGEN MX LTD - now
    UMX METALS LTD - 2024-03-09
    XETROV WASTE SOLUTIONS LTD
    - 2023-05-03 12899728
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2020-09-23 ~ 2022-10-04
    IIF 24 - Director → ME
  • 19
    INDIVIDUAL STRATEGIES LIMITED
    09365977
    Highfield Cottage, Liverpool Road, Neston, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,350 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-08
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    INSITE CONSULTING LIMITED
    07120246
    Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    KT 2018 LIMITED
    11694330
    The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KW GLOBAL LIMITED
    07355069
    C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -93,809 GBP2019-12-31
    Officer
    2010-12-16 ~ 2016-06-16
    IIF 43 - Director → ME
  • 23
    MAGNIT GLOBAL GRI LIMITED - now
    GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
    DE POEL UK LIMITED - 2018-06-19
    DE POEL MANAGED SERVICES LIMITED
    - 2015-09-17 04766716
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-11-20 ~ 2014-03-17
    IIF 1 - Director → ME
  • 24
    MIGHTY PENS LTD
    12760527
    1 Riverside Court, Louth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2022-08-10
    IIF 33 - Director → ME
    2020-09-28 ~ 2020-10-04
    IIF 35 - Director → ME
  • 25
    MIGHTY PENS PUBLISHING LIMITED
    13677280
    1 Riverside Court, Louth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NORTHERN DEVELOPMENT LTD
    09256530
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 29 - Director → ME
  • 27
    NSWE STADIUM LIMITED - now
    RECON FOOTBALL LIMITED - 2019-05-13
    ASTON VILLA LIMITED
    - 2019-03-23 10883540 00046572... (more)
    VILDEN LIMITED
    - 2017-08-07 10883540
    Villa Park, Trinity Road, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-07-25 ~ 2018-06-12
    IIF 34 - Director → ME
  • 28
    NSWE UK LIMITED - now
    RECON GROUP UK LIMITED - 2019-10-09
    RECON SPORTS LTD
    - 2017-07-13 10176070 05891280... (more)
    Villa Park, Trinity Road, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-07-20 ~ 2016-08-01
    IIF 16 - Director → ME
    2016-05-27 ~ 2016-06-16
    IIF 18 - Director → ME
  • 29
    OPTIMUM LABELS LTD - now
    KEJO-E LTD
    - 2021-03-09 12225568
    5 Town Hall Street, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-25 ~ 2021-03-08
    IIF 30 - Director → ME
    Person with significant control
    2019-09-25 ~ 2021-03-08
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PRESSURE PIPES LIMITED
    06710532
    C/o Cfk Legal Solicitors, 32 Hope Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 31
    RECON SMART SPORTS LIMITED
    11069268
    Villa Park, Trinity Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2017-11-17 ~ 2018-06-12
    IIF 17 - Director → ME
  • 32
    SCOTTISH EVENT CAMPUS LIMITED - now
    SCOTTISH EXHIBITION CENTRE LIMITED
    - 2017-01-26 SC082081 SC259983... (more)
    Scottish Event Campus, Glasgow, Scotland
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2005-05-01 ~ 2013-11-01
    IIF 9 - Director → ME
  • 33
    SOCCER RANGE STADIA LIMITED
    05309175
    Case Forman Kelly Limited, 32 Hope Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 34
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 6 - Director → ME
  • 35
    VIRTUAL SPORTS EXPERIENCE LIMITED
    08586339
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    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.