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.
Owen Keane
- British born in June 1965
Owen Keane
Resident in England
Registered addresses and corresponding companies7, Farm Avenue, London, London, NW2 2EG, England
IIF 1
- British born in June 1965Registered addresses and corresponding companies
Mr Owen Ashley Keane
- British born in June 1965
Mr Owen Ashley Keane
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 47 Farm Avenue, London, NW2 2EG
IIF 519, Beaumont Street, London, W1G 6DG
IIF 619, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)7, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 127, Farm Avenue, London, NW2 2EG
IIF 13 IIF 14 IIF 157, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 16 IIF 17
- British Registered addresses and corresponding companies
Keane, Owen Ashley
19 Beaumont Street, London, W1G 6DG
IIF 18
- British lawyerRegistered addresses and corresponding companies
Keane, Owen Ashley
19 Beaumont Street, London, W1G 6DG
IIF 19
- born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20
- British born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 21 IIF 22 IIF 23 (more)(less)19, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)19, Beaumont Street, Mayfair, London, W1G 6DG, England
IIF 297, Farm Avenue, London, London, NW2 2EG
IIF 307, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 317, Farm Avenue, London, NW2 2EG
IIF 327, Farm Avenue, London, NW2 2EG, England
IIF 337, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 34 IIF 35 IIF 36C/o Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 37The Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England
IIF 38
- British company director born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Farm Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-06-27 ~ nowIIF 2 - Has significant influence or control → OE
- 3
BEIOK
044196697 Farm Avenue, LondonActive Corporate (4 parents)Officer2007-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 4
DAEMONLINKS LIMITED
105581283 Forge House, Summerleys Road, Princes Risborough, EnglandDissolved Corporate (3 parents)Officer2018-02-01 ~ 2021-07-01IIF 28 - Director → MEPerson with significant control2017-01-11 ~ 2022-01-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5EIOK LIMITED - 2013-01-287 Farm Avenue, LondonActive Corporate (3 parents)Officer2017-01-27 ~ 2023-02-01IIF 42 - Director → ME2017-01-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11 011822547 Farm Avenue, LondonActive Corporate (7 parents)Officer1999-12-15 ~ 2000-01-15IIF 21 - Director → ME1999-12-15 ~ nowIIF 23 - Director → ME2008-09-26 ~ 2008-09-26IIF 18 - Secretary → MEPerson with significant control2016-04-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HW8
108516717 Farm Avenue, London, LondonActive Corporate (3 parents)Officer2017-07-05 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
JENS INVESTMENTS
084215227 Farm Avenue, LondonActive Corporate (3 parents)Officer2013-02-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9BOOHAT FIFTY-TWO LIMITED - 1983-01-187 Farm Avenue, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 38 - Director → ME
- 10
ON-LINE BUSINESS LTD
0344223519 Beaumont Street, LondonActive Corporate (5 parents)Officer1997-09-30 ~ nowIIF 24 - Director → ME1997-09-30 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
ORPHIC AGENTS LIMITED
1140369019 Beaumont Street, LondonDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 127 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
- 14
PHASEMERE UK LIMITED
131130957 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 34 - Director → ME - 15
- 16
- 17
POLYUS FINANCE PLC
1069570656 Fairacres, Ruislip, London, United KingdomActive Corporate (10 parents)Officer2022-06-22 ~ nowIIF 37 - Director → ME - 18
RUBICON GAMEPLAY LTD
1113498919 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-05 ~ 2018-05-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
SUPERPRO GROUP LTD
1184756519 Beaumont Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 26 - Director → ME - 21
THATCHLET LLP
OC3310205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-08-31 ~ nowIIF 20 - LLP Member → ME - 22
VR ACQ LIMITED
1526582219 Beaumont Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
VR ELECTRONICS LIMITED
10172993Insolvency (Case 1) In administration
Administration started on 2024-02-02 during the appointment or period of control
Administration ended on 2025-01-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-03 during the appointment or period of control
Due to be dissolved on 2026-06-09 during the appointment or period of control2nd Floor Churchilll House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (8 parents, 1 offspring)Officer2019-11-08 ~ nowIIF 25 - Director → ME
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