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.
Keeton, James Peter
- British born in August 1974
Keeton, James Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBonnie Rogues, 42-43, St. Mary Street, Cardiff, United Kingdom, CF10 1AD, Wales
IIF 1 IIF 2 IIF 3 (more)(less)Proud Mary, 42-43 St. Mary Street, Cardiff, CF10 1AD, United Kingdom
IIF 5 IIF 6Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales
IIF 7Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 8
- British chartered accountant born in August 1974
Keeton, James Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBonnie Rogues, 42-43, St. Mary Street, Cardiff, United Kingdom, CF10 1AD, United Kingdom
IIF 9Bonnie Rogues, 42-43, St. Mary Street, Cardiff, United Kingdom, CF10 1AD, Wales
IIF 10 IIF 11 IIF 12 (more)(less)Proud Mary, 42-43 St. Mary Street, Cardiff, CF10 1AD, United Kingdom
IIF 26 IIF 27 IIF 28Unit 7, Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX
IIF 29 IIF 30
- British director born in August 1974
Keeton, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies25 Moorgate, London, EC2R 6AY
IIF 31
- born in August 1974
Keeton, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY
IIF 32
- British born in August 1974
Mr James Peter Keeton
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 33
- Registered addresses and corresponding companies
Keeton, James Peter
- 1AIRVENT SYSTEMS LIMITED - 2013-03-01AIR VENT SYSTEM LIMITED - 1988-12-19MEADBURY LIMITED - 1988-11-18Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, CardiffDissolved Corporate (18 parents)Officer2017-04-18 ~ 2018-02-05IIF 30 - Director → ME2017-04-18 ~ 2018-01-09IIF 34 - Secretary → ME
- 2KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED - now
BRAKEL AIRVENT LTD
- 2019-02-04 02940609AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10MONTACOVE ENTERPRISES LIMITED - 1994-10-21Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, EnglandActive Corporate (26 parents)Officer2017-04-18 ~ 2018-02-05IIF 29 - Director → ME2017-04-18 ~ 2018-01-09IIF 35 - Secretary → ME - 3
LIME AND ORANGE LTD
12119460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 8 - Director → ME2019-07-24 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2019-07-24 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4CC STIM UK TRADECO 8 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 7 - Director → ME
- 5CC STORM UK TRADECO 10 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 19 - Director → ME
- 6CC STORM UK TRADECO 11 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 11 - Director → ME
- 7CC STORM UK TRADECO 12 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 6 - Director → ME
- 8CC STORM UK TRADECO 13 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 20 - Director → ME
- 9CC STIM UK SPV LTD - 2024-05-14REKOM CARDIFF 1 LTD - 2024-01-05REKOM IPSWICH LTD - 2022-08-09Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 4 - Director → ME
- 10Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 15 - Director → ME
- 11
REKOM COLCHESTER LTD
- 2024-12-30 13311688Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 13 - Director → ME - 12
REKOM A LTD
- 2024-12-30 14267541Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 1 - Director → ME - 13
REKOM D LTD
- 2024-12-30 14267500Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 18 - Director → ME - 14
REKOM E LTD
- 2024-12-30 14267756Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 14 - Director → ME - 15CC STIM UK TRADECO 2 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (11 parents, 2 offsprings)Officer2024-11-27 ~ 2025-04-07IIF 16 - Director → ME
- 16
REKOM NOTTINGHAM LTD
- 2024-12-30 14267254Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 2 - Director → ME - 17
REKOM C LTD
- 2024-12-30 14267914Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 22 - Director → ME - 18
SWITCH OPERATING LIMITED
- 2024-12-30 13229147Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents)Officer2024-11-27 ~ 2025-04-07IIF 3 - Director → ME - 19CC STORM UK TRADECO 3 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 26 - Director → ME
- 20CC STORM UK TRADECO 4 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 23 - Director → ME
- 21CC STORM UK TRADECO 5 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 25 - Director → ME
- 22CC STORM UK TRADECO 6 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 12 - Director → ME
- 23CC STORM UK TRADECO 7 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 10 - Director → ME
- 24CC STORM UK TRADECO 8 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 17 - Director → ME
- 25CC STORM UK TRADECO 9 LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-11-27 ~ 2025-04-07IIF 27 - Director → ME
- 26
REKOM B LTD
- 2024-12-30 14267494Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2024-11-27 ~ 2025-04-07IIF 24 - Director → ME - 27CC STORM UK HOLDCO LTD - 2024-05-14Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents, 36 offsprings)Officer2024-11-27 ~ 2025-04-07IIF 28 - Director → ME
- 28
- 29
- 30CC STORM UK TOPCO LTD - 2024-05-15Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2024-11-27 ~ 2024-11-27IIF 5 - Director → ME
- 31S&W PARTNERS AUDIT LIMITED - nowCLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14 04469576NEXIA AUDIT LIMITED - 2006-05-0245 Gresham Street, London, United KingdomActive Corporate (129 parents, 2 offsprings)Officer2012-04-02 ~ 2015-01-08IIF 31 - Director → ME - 32S&W PARTNERS LLP - nowEVELYN PARTNERS LLP - 2025-03-31SWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (370 parents, 1 offspring)Officer2012-05-01 ~ 2015-02-20IIF 32 - LLP Member → ME
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