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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Provins, Keith John

child relation
Offspring entities and appointments 42
  • 1
    CS TECHNOLOGY (UK) LIMITED
    04157188
    Dissolved Corporate (18 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    DATRANET LIMITED
    - now 05595113 03351593
    AUTOWEB LIMITED
    - 2005-12-14 05595113 03351593
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2014-11-17
    IIF 23 - Secretary → ME
  • 3
    DO & CO CAFE UK LTD. - now
    NESPRESSO - DO & CO CAFE UK LTD
    - 2019-10-10 09730516
    Active Corporate (7 parents)
    Officer
    2015-08-13 ~ 2015-08-14
    IIF 31 - Director → ME
  • 4
    E-TEXT LIMITED
    - now 03413656
    ITALIAN BUSINESS INFORMATION AND SERVICES LIMITED - 2000-06-13
    QUIZWELL LIMITED - 1997-10-14
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2014-08-01
    IIF 25 - Secretary → ME
  • 5
    ENERGY PROJECT SOLUTIONS LTD
    - now 07243959
    INNOVATION FOR ENERGY LTD - 2010-05-10
    Dissolved Corporate (11 parents)
    Officer
    2012-09-01 ~ 2014-08-18
    IIF 9 - Secretary → ME
  • 6
    FAIRLIGHT ENTERPRISES LIMITED
    - now 07083695
    FAIRLIGHT ART COMPANY LIMITED
    - 2010-07-23 07083695
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2024-11-22
    IIF 4 - Secretary → ME
  • 7
    GBTA EUROPE LIMITED
    - now 07111983
    NBTA EUROPE LIMITED
    - 2011-03-23 07111983 07577488
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2010-01-13
    IIF 48 - Director → ME
    2011-03-16 ~ now
    IIF 1 - Secretary → ME
  • 8
    GBTA EUROPE PARTNERSHIP LIMITED
    - now 07112351 07577564
    NBTA EUROPE PARTNERSHIP LIMITED
    - 2011-03-23 07112351 07577564
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2010-01-13
    IIF 49 - Director → ME
    2011-03-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    HI-REL LIDS AC LIMITED
    08462474
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 32 - Director → ME
  • 10
    JOHN MACKRELL LIMITED
    08102903
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-08 ~ 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
  • 11
    LEE LUCAS LIMITED
    06015412
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    LIMEBRIDGE CONSULTING LIMITED
    10023070
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ 2016-03-07
    IIF 37 - Director → ME
  • 13
    LIMEBRIDGE CUSTOMER EXPERIENCE LTD
    10027435
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-03-07
    IIF 38 - Director → ME
  • 14
    LIMEBRIDGE UK LIMITED
    10023118
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ 2016-03-07
    IIF 39 - Director → ME
  • 15
    MACKRELL CORPORATE SOLUTIONS LTD
    09927476
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 16
    MACKRELL INTERNATIONAL LIMITED
    10341081
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ now
    IIF 30 - Director → ME
    2016-08-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-22 ~ 2018-08-20
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    MACKRELL LLP
    OC455648 11988119
    Active Corporate (8 parents)
    Officer
    2025-02-24 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2025-02-24 ~ 2026-04-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    MACKRELL PARTNERS LIMITED
    - now 11988119
    MACKRELL LIMITED
    - 2025-02-24 11988119 OC455648
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    MACKRELL TURNER GARRETT LIMITED
    - now 02569942 12061654
    SPEED 1013 LIMITED - 1991-01-21
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2019-10-30
    IIF 43 - Director → ME
  • 20
    MASQUERADE MANCHESTER LIMITED
    10103181
    Dissolved Corporate (6 parents)
    Officer
    2016-04-05 ~ 2016-04-05
    IIF 36 - Director → ME
  • 21
    NBTA EUROPE LIMITED
    07577488 07111983
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    NBTA EUROPE PARTNERSHIP LIMITED
    07577564 07112351... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 23
    OBELISK INTERNATIONAL LIMITED
    06049830
    Dissolved Corporate (3 parents)
    Officer
    2007-01-12 ~ 2012-07-11
    IIF 11 - Secretary → ME
  • 24
    OLDIE PUBLICATIONS LIMITED
    02649845
    Active Corporate (22 parents)
    Officer
    2007-04-17 ~ now
    IIF 20 - Secretary → ME
  • 25
    OPTIONS DISTRIBUTION LTD - now
    SOCCER KIT HOLDINGS LIMITED
    - 2011-12-13 06224921
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ 2008-01-29
    IIF 16 - Secretary → ME
  • 26
    PDCM INVESTMENTS LIMITED
    - now 03570890
    PDCM GROUP LIMITED - 2017-02-24
    P.D.C.M. INTERNATIONAL LIMITED - 2002-07-22
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 27
    PMAA LIMITED
    09303934
    Active Corporate (11 parents)
    Officer
    2014-11-10 ~ 2015-03-24
    IIF 42 - Director → ME
  • 28
    POND GROUP LIMITED
    03886757
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-01 ~ now
    IIF 13 - Secretary → ME
  • 29
    POND NETSITE LIMITED
    03967774
    Active Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 17 - Secretary → ME
  • 30
    POND SOLUTIONS LIMITED
    03967776
    Active Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 18 - Secretary → ME
  • 31
    RANGE SERVANT U.K. LIMITED
    - now 02910754
    SPECIAL ITEMS LIMITED - 1994-04-19
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 32
    ROCKET SOFTWARE SYSTEMS LTD. - now
    TRUBIQUITY LIMITED
    - 2014-09-04 03351593
    AUTOWEB LIMITED
    - 2008-02-12 03351593 05595113
    DATRANET LIMITED - 2005-12-14
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ 2014-08-29
    IIF 24 - Secretary → ME
  • 33
    SERENDIPITY PUBLISHING LIMITED
    06163282
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2007-03-16
    IIF 33 - Director → ME
    2007-03-16 ~ now
    IIF 19 - Secretary → ME
  • 34
    SLANJA VAR LIMITED
    08874523
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2014-03-27
    IIF 40 - Director → ME
  • 35
    THE SOCCER KIT COMPANY LIMITED
    - now 05179833
    BRABCO 414 LIMITED - 2004-07-21
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2007-05-25
    IIF 12 - Secretary → ME
  • 36
    THOMAS GERARD LIMITED
    05267363
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2011-02-04
    IIF 22 - Secretary → ME
  • 37
    TWP IP LIMITED
    09542311
    Active Corporate (15 parents)
    Officer
    2015-04-14 ~ 2015-04-28
    IIF 47 - Director → ME
    2015-04-28 ~ 2019-05-21
    IIF 6 - Secretary → ME
  • 38
    TWP UK HOLDINGS LIMITED
    09539506
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2015-04-27
    IIF 46 - Director → ME
    2015-04-28 ~ 2019-05-21
    IIF 5 - Secretary → ME
  • 39
    USCGITA LIMITED
    09346318
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 40
    WORLD FOR GOOD LIMITED
    08763130
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 41
    XCEED GROUP LIMITED
    06526750
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-07 ~ 2008-12-16
    IIF 14 - Secretary → ME
  • 42
    YOUTH SPORTS SPONSORSHIP LIMITED
    SC294008
    Dissolved Corporate (2 parents)
    Officer
    2023-09-13 ~ dissolved
    IIF 44 - Director → ME
    2005-12-02 ~ 2023-09-13
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.