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.
Jones, Keith Alan
- born in December 1975
Jones, Keith Alan
Resident in England
Registered addresses and corresponding companiesYew Cottage, 618 Loose Road, Maidstone, ME15 9UW, England
IIF 1
- British born in December 1975
Jones, Keith Alan
Resident in England
Registered addresses and corresponding companies618, Loose Road, Maidstone, ME15 9UW, England
IIF 2
- British banker born in December 1975Registered addresses and corresponding companies
Jones, Keith Alan
63a Kidbrooke Park Road, London, SE3 0EE
IIF 3
- British futures traderRegistered addresses and corresponding companies
Jones, Keith Alan, Mr.
Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 4
- born in December 1975
Jones, Keith Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Jones, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, BR1 1SD
IIF 9
- British born in December 1975
Jones, Keith Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Jones, Keith Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 13 IIF 14Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 15145-157, St John Street, London, EC1V 4PW, England
IIF 16Yew Cottage 618, Loose Road, Loose, Maidstone, ME15 9UW, England
IIF 17Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 18
- British futures trader born in December 1975
Jones, Keith Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 19
- British born in December 1975
Mr. Keith Alan Jones
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1-6 SHROTON STREET (NW1) LIMITED
06792721Flat 2 6 Shroton Street, London, EnglandActive Corporate (9 parents)Officer2024-02-02 ~ 2024-09-28IIF 2 - Director → ME - 2
BLACKHEATH HEIGHTS PROPERTY COMPANY LIMITED
0214861863 Kidbrooke Park Rd, Blackheath, LondonActive Corporate (29 parents)Officer1999-07-04 ~ 2003-07-01IIF 3 - Director → ME - 3CANNON BRIDGE PORTFOLIO LIMITED - now
OSTC PORTFOLIO LIMITED
- 2021-10-15 095444822nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2015-04-15 ~ 2015-12-03IIF 14 - Director → ME - 4
GALAHAD DEVELOPMENTS LIMITED
09586579King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 5A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2009-06-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2009-06-18 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OE
- 7
KONDOR ASSET MANAGEMENT LIMITED
10179146Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 18 - Director → ME - 8
KONDOR EXECUTIVE LLP
OC353457Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (13 parents, 1 offspring)Officer2010-03-22 ~ dissolvedIIF 5 - LLP Designated Member → ME - 9
KONDOR MANAGEMENT LLP
OC346956A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2009-07-06 ~ nowIIF 7 - LLP Member → MEPerson with significant control2016-07-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KONDOR TRADING LTD
05566294A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2005-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LKM FINANCE LLP
OC382887Kings Lodge, London Road, West Kingsdown, KentActive Corporate (7 parents, 1 offspring)Officer2013-02-27 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 12
MARKET SQUARED LIMITED
09277791Imperial House, 21-25 North Street, BromleyActive Corporate (10 parents)Officer2015-12-15 ~ 2017-01-18IIF 9 - Director → ME - 13
NEW HARBOUR BRIDGING LIMITED
10456405Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2016-11-01 ~ nowIIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-06-03Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents, 1 offspring)Officer2009-05-29 ~ 2016-05-25IIF 19 - Director → ME2009-05-29 ~ 2016-05-25IIF 4 - Secretary → ME - 15
OSTC CAPITAL LIMITED
08110451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (6 parents)Officer2012-06-19 ~ dissolvedIIF 15 - Director → ME - 16
REXAS LTD
09138131Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 16 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-04-27 ~ 2023-06-16IIF 1 - LLP Member → ME - 18Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-04-15 ~ 2011-09-23IIF 17 - Director → ME
- 19
SQUARE MILE EDUCATION LIMITED
- 2019-03-23 09545988Imperial House, 21-25 North Street, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2015-04-16 ~ 2021-03-23IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.