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

Keating, Hugo Oliver Fitzstephen

    Related profiles found in government register
  • Keating, Hugo Oliver Fitzstephen
    British businessman born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 1 IIF 2
  • Keating, Hugo Oliver Fitzstephen
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom

      IIF 3

    • 1, Bear Lane, Stadhampton, Oxford, OX44 7UR, England

      IIF 4 IIF 5 IIF 6

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 7

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 8 IIF 9 IIF 10
  • Keating, Hugo Oliver Fitzstephen
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 11 IIF 12 IIF 13

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 17 IIF 18

    • Frithdene, Bridge Wharf, Chertsey, Surrey, KT16 8LJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 22

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 23

    • St Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 24 IIF 25 IIF 26

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 33

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, Uk, M2 1EW

      IIF 34
  • Keating, Hugo Oliver Fitzstephen
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH

      IIF 35 IIF 36

    • St. Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 37
  • Keating, Hugo Oliver Fitzstephen
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keating, Hugo Oliver Fitzstephen
    British

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 43
  • Keating, Hugo Oliver Fitzstephen
    British co director

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 44
  • Keating, Hugo Oliver Fitzstephen
    British director

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 45

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH

      IIF 46
  • Mr Hugo Oliver Fitzstephen Keating
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, England

      IIF 47

    • Haresfoot Farm, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 48 IIF 49

    • St. Anns Cottage, Ruxbury Road, Chertsey, KT16 9NH, United Kingdom

      IIF 50

    • St Ann's Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, England

      IIF 51 IIF 52 IIF 53

    • St Anns Cottage, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 62

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 63
  • Keating, Hugo
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haresfoot Farm, Haresfoot Park, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 64
  • Mr Hugo Keating
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haresfoot Farm, Haresfoot Park, Berkhamsted, Hertfordshire, HP4 2SU, United Kingdom

      IIF 65
  • Keating, Hugo

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 38 - director → ME
  • 2
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 40 - director → ME
  • 3
    FULL CLEAR SOLUTIONS LIMITED - 2015-08-27
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,433 GBP2017-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - director → ME
  • 4
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2021-10-31
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    4,590 GBP2021-08-31
    Officer
    2023-01-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -1,774 GBP2020-07-31
    Officer
    2023-01-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Officer
    2016-03-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -419 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,498 GBP2021-10-31
    Officer
    2023-01-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    MENTMORE POWER LIMITED - 2015-12-02
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2023-01-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    Mentmore Management Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2023-01-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MELLORS HOTELS LIMITED - 2013-05-21
    CLIFTON HEALTH CLUB LIMITED - 2001-08-14
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
    Dissolved corporate (3 parents)
    Equity (Company account)
    378,471 GBP2019-04-28
    Officer
    2016-08-24 ~ dissolved
    IIF 34 - director → ME
  • 16
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    877 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    1 Bear Lane Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -369,057 GBP2022-06-30
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 3 - director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2021-10-31
    Officer
    2018-10-04 ~ 2021-03-19
    IIF 64 - director → ME
  • 3
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 5 - director → ME
  • 4
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 6 - director → ME
  • 5
    1 Bear Lane, Stadhampton, Oxford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-08-18
    IIF 4 - director → ME
  • 6
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -976,010 GBP2022-06-30
    Officer
    2017-02-10 ~ 2020-04-24
    IIF 30 - director → ME
    Person with significant control
    2017-02-10 ~ 2020-04-21
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    1 Bear Lane, Stadhampton, Oxford, England
    Corporate (5 offsprings)
    Equity (Company account)
    7,271,907 GBP2022-06-30
    Officer
    2017-06-21 ~ 2020-04-24
    IIF 28 - director → ME
    Person with significant control
    2017-06-21 ~ 2020-04-21
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,534 GBP2019-04-30
    Officer
    2016-08-24 ~ 2021-03-19
    IIF 33 - director → ME
  • 9
    MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,279 GBP2024-01-31
    Officer
    2018-02-19 ~ 2021-03-19
    IIF 8 - director → ME
    Person with significant control
    2019-11-22 ~ 2021-03-19
    IIF 63 - Has significant influence or control → OE
  • 10
    WHITE CREATIONS LIMITED - 2009-11-04
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,835 GBP2021-12-31
    Officer
    2013-07-12 ~ 2019-06-01
    IIF 20 - director → ME
  • 11
    35 East Street, Blandford Forum, England
    Corporate (1 parent)
    Officer
    2014-08-23 ~ 2018-08-20
    IIF 42 - director → ME
    2014-07-14 ~ 2014-08-20
    IIF 41 - director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    4,590 GBP2021-08-31
    Officer
    2019-08-19 ~ 2021-03-19
    IIF 18 - director → ME
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -1,774 GBP2020-07-31
    Officer
    2007-04-30 ~ 2021-03-19
    IIF 1 - director → ME
    2007-04-30 ~ 2021-03-19
    IIF 44 - secretary → ME
  • 14
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-06 ~ 2021-03-19
    IIF 27 - director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -419 GBP2020-07-31
    Officer
    2000-12-20 ~ 2021-03-19
    IIF 2 - director → ME
    2000-04-11 ~ 2021-03-19
    IIF 43 - secretary → ME
  • 16
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,498 GBP2021-10-31
    Officer
    2017-10-04 ~ 2021-03-19
    IIF 22 - director → ME
  • 17
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    92 GBP2023-10-31
    Officer
    2016-10-20 ~ 2019-09-12
    IIF 31 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-09-12
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MENTMORE POWER LIMITED - 2015-12-02
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2012-10-01 ~ 2021-03-19
    IIF 29 - director → ME
  • 19
    30 Old Bailey, London
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    6,301,445 GBP2020-07-31
    Officer
    2007-05-14 ~ 2021-03-19
    IIF 35 - llp-designated-member → ME
    2006-07-24 ~ 2006-11-29
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-19
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove members → OE
  • 20
    Mentmore Management Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-02 ~ 2021-03-19
    IIF 37 - llp-designated-member → ME
  • 21
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2014-04-16 ~ 2021-03-19
    IIF 32 - director → ME
  • 22
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,082,286 GBP2019-03-31
    Officer
    2017-03-28 ~ 2020-07-24
    IIF 26 - director → ME
  • 23
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,898 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-03 ~ 2020-04-30
    IIF 19 - director → ME
    2012-03-01 ~ 2020-04-30
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2019-08-21 ~ 2021-03-19
    IIF 17 - director → ME
  • 25
    RDW CONSTRUCTION LIMITED - 1990-03-27
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -267,740 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-05-01 ~ 2020-04-30
    IIF 23 - director → ME
    2007-04-30 ~ 2020-04-30
    IIF 46 - secretary → ME
  • 26
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -319,839 GBP2022-10-31
    Officer
    2018-02-19 ~ 2021-03-19
    IIF 10 - director → ME
  • 27
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -195,476 GBP2023-12-31
    Officer
    2017-01-02 ~ 2020-04-30
    IIF 25 - director → ME
    2012-11-20 ~ 2017-01-01
    IIF 39 - director → ME
    2012-11-20 ~ 2020-04-30
    IIF 66 - secretary → ME
  • 28
    CHOICEGATE LIMITED - 1988-06-21
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,954 GBP2023-12-31
    Officer
    2007-05-01 ~ 2020-04-30
    IIF 24 - director → ME
    2007-04-30 ~ 2020-04-30
    IIF 45 - secretary → ME
  • 29
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    -88,374 GBP2022-10-31
    Officer
    2018-02-19 ~ 2019-11-13
    IIF 9 - director → ME
  • 30
    C/o Valentine & Co, Galley House, Barnet
    Corporate (2 parents)
    Equity (Company account)
    877 GBP2022-07-31
    Officer
    2015-07-08 ~ 2021-03-19
    IIF 67 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.