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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keen, Edward

    Related profiles found in government register
  • Keen, Edward
    born in October 1962

    Registered addresses and corresponding companies
    • 88 Wood Street, 13th Floor, London, EC2V 7RS

      IIF 1
  • Keen, Edward
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 2 IIF 3
  • Kirby, Stephen Edward
    born in March 1958

    Registered addresses and corresponding companies
  • Keen, Edward
    American accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Kenton Lane, Harrow, Middx, HA3 8RR, United Kingdom

      IIF 7
  • Kirby, Stephen Edward
    British retired born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16, St Giles Court, Small Street, Bristol, BS1 1DZ, England

      IIF 8
  • Kirby, Stephen Edward
    British vice chair born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bracken, Park Lane, Otterbourne, Winchester, SO21 2HY, England

      IIF 9
  • Edward Keen
    American born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Kenton Lane, Harrow, HA3 8RR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Bracken Park Lane, Otterbourne, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2024-08-29 ~ now
    IIF 9 - director → ME
  • 2
    5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    11,043 GBP2022-03-31
    Officer
    2016-03-14 ~ now
    IIF 8 - director → ME
  • 3
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    78,004 GBP2020-05-31
    Officer
    2017-03-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2017-02-28
    IIF 2 - llp-member → ME
    2009-01-12 ~ 2013-10-31
    IIF 6 - llp-member → ME
  • 2
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2009-01-05 ~ 2017-02-28
    IIF 3 - llp-member → ME
    2004-09-06 ~ 2013-10-31
    IIF 4 - llp-member → ME
  • 3
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2005-09-28
    IIF 1 - llp-member → ME
    2002-05-03 ~ 2002-08-16
    IIF 5 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.