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

Keogh, Mark William

child relation
Offspring entities and appointments
Active 13
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 54 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 16 - director → ME
  • 3
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 63 - director → ME
  • 4
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 58 - director → ME
  • 5
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 65 - director → ME
  • 6
    MERIDIEN RESTRUCTURING LIMITED - 2021-02-04
    Norfolk House 28 Kidmore Road, Caversham, Reading
    Corporate (4 parents)
    Equity (Company account)
    13,658 GBP2024-02-29
    Officer
    2013-09-13 ~ now
    IIF 67 - director → ME
  • 7
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 6 - director → ME
  • 8
    CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
    QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
    ARNPORT LIMITED - 1991-02-01
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 27 - director → ME
  • 9
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 51 - director → ME
  • 10
    Standard House, 12-13 Essex Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 28 - director → ME
  • 11
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 11 - director → ME
  • 12
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 19 - director → ME
  • 13
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 60 - director → ME
Ceased 67
  • 1
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 75 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ 2008-11-05
    IIF 66 - director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2012-08-08
    IIF 50 - director → ME
    2008-04-18 ~ 2008-11-05
    IIF 48 - director → ME
  • 4
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 69 - director → ME
  • 5
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 71 - director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 85 - director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 84 - director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2009-01-21 ~ 2013-03-08
    IIF 82 - director → ME
  • 9
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-11 ~ 2014-05-23
    IIF 76 - director → ME
  • 10
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 21 - director → ME
  • 11
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-01 ~ 2011-09-11
    IIF 56 - director → ME
  • 12
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 2 - director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 79 - director → ME
    2008-08-18 ~ 2008-09-06
    IIF 61 - director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 81 - director → ME
    2008-08-18 ~ 2008-09-16
    IIF 64 - director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 80 - director → ME
    2008-08-18 ~ 2008-09-20
    IIF 47 - director → ME
  • 16
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 30 - director → ME
  • 17
    INHOCO 4041 LIMITED - 2004-06-24
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 39 - director → ME
  • 18
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 13 - director → ME
  • 19
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2000-12-30 ~ 2002-12-30
    IIF 78 - director → ME
  • 20
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 14 - director → ME
  • 21
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 46 - director → ME
  • 22
    LIZCOAT LIMITED - 1991-05-01
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2014-07-21 ~ 2017-12-08
    IIF 26 - director → ME
  • 23
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 43 - director → ME
  • 24
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 42 - director → ME
  • 25
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 44 - director → ME
  • 26
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 35 - director → ME
  • 27
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2020-12-01
    IIF 34 - director → ME
  • 28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-15 ~ 2020-12-01
    IIF 29 - director → ME
  • 29
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-06-16 ~ 2020-12-01
    IIF 37 - director → ME
  • 30
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 41 - director → ME
  • 31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-11 ~ 2020-12-01
    IIF 40 - director → ME
  • 32
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 32 - director → ME
  • 33
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 38 - director → ME
  • 34
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 10 - director → ME
  • 35
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 24 - director → ME
  • 36
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 22 - director → ME
  • 37
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 25 - director → ME
    2008-04-18 ~ 2008-12-10
    IIF 55 - director → ME
  • 38
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 9 - director → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 5 - director → ME
  • 40
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2009-03-27
    IIF 49 - director → ME
  • 41
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-01 ~ 2013-03-06
    IIF 20 - director → ME
  • 42
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 45 - director → ME
  • 43
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 15 - director → ME
  • 44
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2014-05-28
    IIF 23 - director → ME
  • 45
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,032 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-11-27 ~ 2009-12-03
    IIF 62 - director → ME
  • 46
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2023-12-04
    IIF 1 - director → ME
  • 47
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 31 - director → ME
  • 48
    CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-11 ~ 2020-03-16
    IIF 36 - director → ME
  • 49
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 3 - director → ME
  • 50
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 7 - director → ME
  • 51
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-05 ~ 2010-05-17
    IIF 86 - director → ME
    2008-04-18 ~ 2008-11-05
    IIF 53 - director → ME
  • 52
    SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Officer
    2006-08-03 ~ 2007-03-29
    IIF 57 - director → ME
  • 53
    BONDBREAKER LIMITED - 2001-02-14
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2006-05-03 ~ 2007-03-29
    IIF 52 - director → ME
  • 54
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2006-05-03 ~ 2007-03-02
    IIF 59 - director → ME
  • 55
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    The Minster Building, 21 Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2020-12-01
    IIF 77 - director → ME
  • 56
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
    INDECS LIMITED - 2004-05-27
    DELLWALL LIMITED - 1990-03-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 33 - director → ME
  • 57
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 18 - director → ME
  • 58
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 17 - director → ME
  • 59
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 83 - director → ME
  • 60
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 74 - director → ME
  • 61
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 12 - director → ME
  • 62
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    2008-11-20 ~ 2013-12-27
    IIF 68 - director → ME
  • 63
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 72 - director → ME
  • 64
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 73 - director → ME
  • 65
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 70 - director → ME
  • 66
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 8 - director → ME
  • 67
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-05-23
    IIF 4 - director → ME

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