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
Individuals in focus
Shwartz, Keoni
- Usa born in October 1979
Shwartz, Keoni
Resident in Usa
Registered addresses and corresponding companies2 Palo Alto Square, 10th Floor, Palo Alto, Ca 94306, Usa
IIF 1
- American born in October 1979
Schwartz, Keoni
Resident in United States
Registered addresses and corresponding companies400, Hamilton Avenue, Suite 230, Palo Alto, California, 94301, United States
IIF 2
- American managing director born in October 1979
Schwartz, Keoni
Resident in United States
Registered addresses and corresponding companies - American private equity born in October 1979
Schwartz, Keoni
Resident in United States
Registered addresses and corresponding companies - American private equity born in October 1979
Schwartz, Keoni Andrew
Resident in United States
Registered addresses and corresponding companiesColesbourne House, Green Farm Business Park, Quedgeley, Gloucester, GL2 4LY, United Kingdom
IIF 16
- American born in October 1979
Mr Keoni Schwartz
Resident in United States
Registered addresses and corresponding companies - American born in October 1979
Mr Andrew Keoni Schwartz
Resident in United States
Registered addresses and corresponding companiesC/o Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, United States
IIF 22
- American born in October 1979
Keoni Andrew Schwartz
Resident in United States
Registered addresses and corresponding companies - American born in October 1979
Mr Keoni Andrew Schwartz
Resident in United States
Registered addresses and corresponding companiesC/o Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, California, CA94301, United States
IIF 26One Fleet Place, London, EC4M 7RA, United Kingdom
IIF 27Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, California, CA94301, United States
IIF 28C/o Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, California, CA 94301, United States
IIF 29C/o Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, California, CA94301, United States
IIF 30Suite 230, 400 Hamilton Avenue, Palo Alto, CA 94301, United States
IIF 31 IIF 32
Related profiles found in government register
Offspring entities and appointments
32
- 1
ACCELERANT AGENCY (UK) LIMITED
11609007One, Fleet Place, London, EnglandActive Corporate (9 parents)Person with significant control2019-02-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2One, Fleet Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-07-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3
ACCELERANT SERVICES UK LIMITED
11600457One, Fleet Place, London, EnglandActive Corporate (5 parents)Person with significant control2019-02-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4KINNELL HOLDINGS LIMITED - 2022-11-02LOTHIAN SHELF (358) LIMITED - 2006-02-061 George Square, Glasgow, ScotlandActive Corporate (21 parents, 4 offsprings)Person with significant control2026-02-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5PELHOVE LIMITED - 1983-11-011 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (14 parents)Officer2011-09-14 ~ 2011-11-30IIF 11 - Director → ME
- 6EVER 2539 LIMITED - 2005-01-181 World Business Centre, Heathrow Airport, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2011-09-14 ~ 2011-11-30IIF 12 - Director → ME
- 7EVER 2524 LIMITED - 2005-01-071 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (11 parents)Officer2011-09-14 ~ 2011-11-30IIF 9 - Director → ME
- 8SOUTHERLY WINGS LIMITED - 2007-07-111 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2011-09-14 ~ 2011-11-30IIF 14 - Director → ME
- 9EVER 2534 LIMITED - 2005-01-121 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2011-09-14 ~ 2011-11-30IIF 8 - Director → ME
- 10
AIRCLAIMS LIMITED
007102841 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (33 parents)Officer2011-09-14 ~ 2011-11-30IIF 13 - Director → ME - 11
AUGMENT RISK SERVICES UK LIMITED
14478731No.1 Cornhill, London, EnglandActive Corporate (9 parents)Person with significant control2022-11-11 ~ nowIIF 31 - Has significant influence or control → OE - 12
AUGMENT RISK UK TRADING LIMITED
145255521 Cornhill, London, EnglandActive Corporate (11 parents)Person with significant control2022-12-06 ~ nowIIF 32 - Has significant influence or control → OE - 13
AVIATION INFORMATION SERVICES LIMITED
011878031 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (13 parents)Officer2011-09-14 ~ 2011-11-30IIF 10 - Director → ME - 14One, Fleet Place, London, EnglandActive Corporate (6 parents)Person with significant control2019-10-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 15One, Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-08-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16One, Fleet Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-08-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 17
FLEMING MANAGEMENT SERVICES UK LIMITED
13941710Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-25 ~ nowIIF 17 - Has significant influence or control → OE - 18FOX HEAD EUROPE LIMITED - 2014-04-16FOX RACING EUROPE LIMITED - 2010-03-05Colesbourne House, Green Farm Business Park, Quedgeley, Gloucester, United KingdomActive Corporate (18 parents)Officer2015-07-17 ~ 2018-12-27IIF 16 - Director → ME
- 19
HADRON HOLDINGS INTERNATIONAL LIMITED
16722438One Fleet Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-16 ~ nowIIF 27 - Has significant influence or control → OE - 20HALLIWELL FORENSICS LIMITED - nowMCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31 008203131 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (36 parents, 2 offsprings)Officer2011-09-14 ~ 2011-11-30IIF 15 - Director → ME - 21
INTERNATIONAL INSURANCE SERVICES LIMITED
009619621 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (10 parents)Officer2011-09-14 ~ 2011-11-30IIF 7 - Director → ME - 221 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-08-12 ~ 2018-12-27IIF 4 - Director → ME
- 23MCLARENS YOUNG INTERNATIONAL LIMITED - nowMCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31 01533230ASCEND WORLDWIDE LIMITED - 2007-07-09AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-221 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (17 parents)Officer2011-09-14 ~ 2011-11-30IIF 6 - Director → ME - 24
KINNELL CORPORATE LIMITED
- 2022-04-11 05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04One, Fleet Place, London, EnglandActive Corporate (21 parents, 12 offsprings)Person with significant control2022-03-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 25
MYI ACQUIROR LIMITED
077394761 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2011-08-12 ~ 2018-12-27IIF 5 - Director → ME - 26MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18WORTHCOOL LIMITED - 1991-01-28Forum House, 15-18 Lime Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-09-14 ~ 2011-11-30IIF 1 - Director → ME
- 27
MYI UK HOLDINGS (NO.1) LIMITED
077393621 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-08-12 ~ 2018-12-27IIF 2 - Director → ME - 28
MYI US HOLDINGS LIMITED
077395001 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (13 parents)Officer2011-08-12 ~ 2018-12-27IIF 3 - Director → ME - 29One, Fleet Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-06-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 30
UBI ACQUISITION CO. LTD.
13639248One Fleet Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 31
VERDE ACQUISITION CO. LTD.
16922783One, Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 32Q.A.N.W. SERVICES LIMITED - 2007-12-281 George Square, Glasgow, ScotlandActive Corporate (28 parents)Person with significant control2023-12-29 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.