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.
Mr Robert Napier Keith
- British born in November 1954
Mr Robert Napier Keith
Resident in England
Registered addresses and corresponding companiesKeenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS
IIF 1City Road, London, EC1V 2NX, United Kingdom
IIF 2Percy Street, London, W1T 1DS
IIF 3Percy Street, London, W1T 1DS, England
IIF 4Floor, 42-44 Bishopsgate, London, EC2N 4AH, England
IIF 5Charles Street, London, W1J 5DT, England
IIF 6Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 7Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 85, 20 Charles Street, London, W1J 5DT, United Kingdom
IIF 9Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 10House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 11Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
IIF 12 IIF 13House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
IIF 14
- British born in November 1954Registered addresses and corresponding companies
Robert Napier Keith
Upper Berkeley Street, London, W1H 7QD, United Kingdom
IIF 15
- British born in November 1954
Keith, Robert Napier
Resident in England
Registered addresses and corresponding companies - British company derector born in November 1954
Keith, Robert Napier
Resident in England
Registered addresses and corresponding companiesCharles Street, London, W1X 7HD
IIF 22
- British company director born in November 1954
Keith, Robert Napier
Resident in England
Registered addresses and corresponding companies5, 20 Charles Street, London, W1J 5DT
IIF 23
- British consultant born in November 1954
Keith, Robert Napier
Resident in England
Registered addresses and corresponding companies - British investor born in November 1954
Keith, Robert Napier
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Keith, Robert Napier
Charles Street, London, W1X 7HD
IIF 28
- British directorRegistered addresses and corresponding companies
Keith, Robert Napier
5, 20 Charles Street, London, W1J 5DT
IIF 29
- 1
0M TECHNOLOGY SOLUTIONS LTD
15151063128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexActive Corporate (8 parents)Officer2002-10-16 ~ nowIIF 20 - Director → ME2003-05-01 ~ 2004-06-30IIF 29 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3
8 CHARLES STREET LIMITED
0149855315a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (16 parents)Officer2006-01-16 ~ 2006-12-06IIF 23 - Director → ME - 4
AVENFIELD (JERSEY) LIMITED
OE03265028 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-11-08 ~ 2024-06-06IIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 5
CHARLES STREET ESTATES LIMITED
02915334Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexActive Corporate (6 parents, 1 offspring)Officer1994-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
CHARLES STREET INTERNATIONAL LIMITED
13214515Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-19 ~ 2021-02-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
WHITEHAVEN ASSOCIATES LIMITED
- 1992-07-13 02714870Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexActive Corporate (7 parents, 1 offspring)Officer1992-07-02 ~ nowIIF 21 - Director → ME2008-03-01 ~ 2018-07-10IIF 28 - Secretary → MEPerson with significant control2018-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 830-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (18 parents, 11 offsprings)Officer2003-03-12 ~ 2020-04-21IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-209a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2022-02-21 ~ nowIIF 18 - Director → ME
- 10
DA VINCI HOLDCO LIMITED
1230302185 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-11-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 11
DA VINCI OPCO LIMITED
12304074C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (6 parents)Person with significant control2019-11-20 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 12
DATABOXER LIMITED
1079267715 Percy Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-09-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ENG HOLDINGS LIMITED
0423327130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-28 ~ 2020-02-03IIF 24 - Director → ME - 14MAISTRO PLC - 2019-07-03BLUR GROUP PLC - 2018-01-05BLUR (GROUP) PLC - 2014-01-20BLUR TECHNOLOGY PLC - 2012-09-06Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (29 parents, 2 offsprings)Person with significant control2020-08-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
MANAGED IT SERVICES GROUP LTD
1304272530-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2022-01-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16BLACK GREEN MINING LIMITED - 2014-03-2761 Bridge Street, Kington, EnglandDissolved Corporate (6 parents)Person with significant control2016-07-14 ~ 2016-07-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17NORTHERN DATA SERVICES (UK) LIMITED - now
HYDRO66 UK LIMITED
- 2021-07-06 0902729568 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-07-14 ~ 2018-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18OLD02946537CO LTD - nowCREATED BY NEON LTD - 2022-10-21
FAST WEB MEDIA LTD.
- 2019-11-20 02946537HERCULES COMMUNICATIONS LIMITED - 1999-04-08FLEETNESS 202 LIMITED - 1994-12-154385, 02946537 - Companies House Default Address, CardiffActive Corporate (30 parents)Officer2003-04-11 ~ 2006-06-30IIF 16 - Director → ME - 19SCI ENTERTAINMENT GROUP LIMITED - nowEIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18 02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer1995-10-18 ~ 1998-09-11IIF 27 - Director → ME - 20
REPKNIGHT LTD
- 2019-06-04 NI064091REJO SYSTEMS LIMITED - 2011-05-05C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, BelfastIn Administration Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
SOFTDESIGN SERVICES LIMITED
0330844730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2008-12-08 ~ 2020-02-03IIF 22 - Director → ME - 22SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED
- 2009-11-09 01804186DOMARK GROUP LIMITED
- 1996-05-31 01804186DOMARK LIMITED - 1990-10-26ANTROCROWN LIMITED - 1984-05-11240 Blackfriars Road, LondonActive Corporate (41 parents, 3 offsprings)Officer1995-01-12 ~ 1996-09-01IIF 26 - Director → ME
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