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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

Keating, Stephen Charles

    Related profiles found in government register
  • Keating, Stephen Charles
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keating, Stephen Charles
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204-208, Tottenham Court Road, London, W1T 7PL, England

      IIF 23 IIF 24
  • Keating, Stephen Charles
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 25

    • Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

      IIF 26

    • Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS

      IIF 27 IIF 28

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom

      IIF 29 IIF 30

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 31

    • 18b, Charles Street, London, W1J 5DU, United Kingdom

      IIF 32 IIF 33

    • 204-208, Tottenham Court Road, London, W1T 7PL, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 39

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England

      IIF 40 IIF 41 IIF 42
  • Keating, Stephen Charles
    British investment professional born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 43
  • Keating, Stephen Charles
    British investor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA

      IIF 44

    • Fircroft Way, Edenbridge, Kent, TN8 6HA

      IIF 45 IIF 46 IIF 47

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England

      IIF 48

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 49 IIF 50

    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 51 IIF 52

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 53

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 54

    • Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom

      IIF 64
  • Keating, Stephen Charles
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU

      IIF 65
  • Keating, Stephen Charles
    British private equity born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bruton Street, London, W1J 6QY, United Kingdom

      IIF 66 IIF 67

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX

      IIF 68

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 69

    • 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England

      IIF 70

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 71 IIF 72
  • Keating, Stephen Charles
    British private equity executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU

      IIF 73
  • Keating, Stephen Charles
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Basing View, Basingstoke, RG21 4HG, England

      IIF 74

    • 18b, Charles Street, London, W1J 5DU

      IIF 75

    • 35, Bruton Street, London, W1J 6QY, United Kingdom

      IIF 76

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 77

    • 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England

      IIF 78

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 79

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, England

      IIF 80
  • Keating, Stephen Charles
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 81
  • Keating, Stephen Charles
    British born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

      IIF 82
  • Keating, Stephen Charles
    British director born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • International House, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 83 IIF 84 IIF 85

    • International House, Yarmouth Place, London, West Sussex, W1J 7BU, United Kingdom

      IIF 86
  • Keating, Stephen Charles
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP

      IIF 87
  • Keating, Stephen Charles
    British private equity born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

      IIF 88

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England

      IIF 89 IIF 90
  • Keating, Stephen Charles
    British venture capitalist born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

      IIF 91
  • Mr Stephen Charles Keating
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    00735317 LIMITED
    00735317
    Insolvency (Case 1) In administration
    Administration started on 2011-10-05 during the appointment or period of control
    Administration ended on 2013-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01 during the appointment or period of control
    Dissolved on 2019-10-11 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Liquidation Corporate (38 parents)
    Officer
    2011-06-15 ~ now
    IIF 31 - Director → ME
  • 2
    AEROMET HOLDINGS LTD
    09572142
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2025-07-23
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-23
    IIF 109 - Has significant influence or control → OE
  • 3
    AEROMET INTERNATIONAL LIMITED
    - now 01626585 03222818
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 63 - Director → ME
  • 4
    ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
    09888451
    Aeromet Building, Cosgrove Close, Worcester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-25 ~ 2020-05-30
    IIF 64 - Director → ME
  • 5
    ANGORA (2009) LIMITED
    - now 06943557
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-08-10
    MM&S (5483) LIMITED - 2009-07-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-29 ~ 2011-07-08
    IIF 33 - Director → ME
  • 6
    ANGORA (2011) LIMITED
    07601428
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ 2016-10-21
    IIF 24 - Director → ME
  • 7
    ANGORA IP LIMITED
    07716758
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 36 - Director → ME
  • 8
    ANGORA IT LIMITED
    07716742
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 38 - Director → ME
  • 9
    ANGORA ONLINE LIMITED
    07716751
    18b Charles Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 32 - Director → ME
  • 10
    ANGORA RETAIL LIMITED
    07716703
    Insolvency (Case 1) In administration
    Administration started on 2020-03-26
    Administration ended on 2022-02-17
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ANGORA STORES LIMITED
    07735723
    Insolvency (Case 1) In administration
    Administration started on 2020-03-26
    Administration ended on 2022-02-17
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2011-08-10 ~ 2016-10-21
    IIF 35 - Director → ME
  • 12
    BOUNDLESS DEVELOPMENTS LIMITED
    13133741
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 20 - Director → ME
  • 13
    BVL CAPITAL 2021 LIMITED
    13098777
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ now
    IIF 17 - Director → ME
  • 14
    BVL CAPITAL F3 LIMITED
    13674233 13501307
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 18 - Director → ME
  • 15
    BVL SERVICES LTD
    - now 12599371
    BCL-WATERSIDE LTD - 2020-11-20
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 13 - Director → ME
  • 16
    CARE PRINCIPLES TRUSTEES LIMITED
    05383098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 82 - Director → ME
  • 17
    CASH PROCESSING SOLUTIONS LIMITED
    10069434
    Insolvency (Case 1) In administration
    Administration started on 2023-01-20 during the appointment or period of control
    Administration ended on 2025-01-20 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 18
    COMPACT HIGH SPEED LTD
    14592032
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 7 - Director → ME
  • 19
    CP TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06
    Dissolved on 2020-08-13
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 88 - Director → ME
  • 20
    CPS GROUP SUPPORT LTD
    14593238
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 1 - Director → ME
  • 21
    CPS INTERNATIONAL HOLDINGS LTD
    - now 13501307
    BVL CAPITAL F2 LIMITED
    - 2026-03-23 13501307 13674233
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 3 - Director → ME
  • 22
    CPS SERVICE AND SUPPORT LTD
    14593464
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 6 - Director → ME
  • 23
    CPS STARDUST LTD
    15498046
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 16 - Director → ME
  • 24
    CPS STOCKCO LTD
    14642818
    Network House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 4 - Director → ME
  • 25
    CPS TOPCO LTD
    10170450
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 111 - Has significant influence or control → OE
  • 26
    ENTERPRISE CASH MANAGEMENT LTD
    14590155
    Network House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 8 - Director → ME
  • 27
    FRANCIS BARKER & SON LIMITED
    00269726
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 28
    FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
    00505590
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (27 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 59 - Director → ME
  • 29
    GLOBAL DMC PARTNERS LTD
    09719692
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 30
    GRATS OLDCO LIMITED
    - now 00448473
    GRATICULES LIMITED
    - 2019-02-15 00448473
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 31
    HWA LIMITED
    - now 04315535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 32
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2009-09-10 ~ 2011-11-07
    IIF 87 - Director → ME
  • 33
    KENT AEROSPACE LIMITED
    - now 00651741 01626585... (more)
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (24 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 60 - Director → ME
  • 34
    LOMBOK RETAIL LIMITED
    - now 08596002
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2013-12-06 ~ 2016-10-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MCC HOLDCO LTD
    08997076
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 36
    MEGATEL LIMITED
    02882151
    39 Station Road, Liphook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 37
    PACIFIC A&E LIMITED
    03608112
    Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 56 - Director → ME
  • 38
    PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
    03590167
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 62 - Director → ME
  • 39
    PHL (OLDCO) 2019 LIMITED
    - now 09702311
    Insolvency (Case 1) In administration
    Administration ended on 2021-04-13 during the appointment or period of control
    PYSER HOLDINGS LTD
    - 2019-06-26 09702311 12036304... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-10 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 40
    POL (OLDCO) 2019 LIMITED
    - now 02049389 12036155
    Insolvency (Case 1) In administration
    Administration ended on 2021-04-13 during the appointment or period of control
    PYSER OPTICS LIMITED
    - 2019-06-26 02049389 12030960
    Insolvency (Case 1) In administration
    Administration started on 2019-04-10 during the appointment or period of control
    PYSER-SGI LIMITED
    - 2018-04-03 02049389 02522088
    PYSER (HOLDINGS) LIMITED - 1995-04-20
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 52 - Director → ME
  • 41
    POLESTAR FOODS LIMITED
    - now 07035475
    Insolvency (Case 1) In administration
    Administration started on 2011-02-04 during the appointment or period of control
    Administration ended on 2012-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 65 - Director → ME
  • 42
    POLESTAR HOLDING LIMITED
    07428818
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 39 - Director → ME
  • 43
    PRIVET 7 LLP
    OC350840
    18b Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 44
    PRIVET BROKERS LTD
    08376807
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 45
    PRIVET CAPITAL FINANCE LTD
    08432660
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Officer
    2013-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 46
    PRIVET CAPITAL GP 1 LIMITED
    - now 06710289 07007308... (more)
    MACSCO 17 LIMITED
    - 2009-08-14 06710289 08805684... (more)
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 47
    PRIVET CAPITAL GP 2 LIMITED
    07007308 06710289... (more)
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ dissolved
    IIF 67 - Director → ME
  • 48
    PRIVET CAPITAL GP 3 LTD
    10141469 06710289... (more)
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 49
    PRIVET CAPITAL GP4 LIMITED
    13084761 13087336... (more)
    Network House, Basing View, Basingstoke, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 50
    PRIVET CAPITAL GP4P LLP
    OC434729 LP013596... (more)
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 51
    PRIVET CAPITAL INVESTMENTS LTD
    11634346
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 52
    PRIVET CAPITAL LLP
    OC342941 06794820
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-01-28 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 53
    PRIVET CAPITAL LOMBOK R LLP
    OC348084
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 76 - LLP Member → ME
  • 54
    PRIVET CAPITAL LP4 LIMITED
    13087336 13084761... (more)
    Network House, Basing View, Basingstoke, England
    Active Corporate (1 parent)
    Officer
    2020-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 55
    PRIVET CAPITAL SERVICES LIMITED
    06794820 OC342941
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-01-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 56
    PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP
    OC411479 LP017365
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIVET H LIMITED
    - now 06498494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-08-16 during the appointment or period of control
    HWA GROUP LIMITED
    - 2011-08-22 06498494
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 58
    PRIVET MT SIPP LIMITED
    08093337
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 59
    PRIVET NEWCO 3 LIMITED
    07115165 07115162... (more)
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 66 - Director → ME
  • 60
    PRIVET NEWCO 5 LIMITED
    07115162 07093407... (more)
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Officer
    2010-01-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 61
    PRIVET NEWCO 7 LIMITED
    07093407 07115162... (more)
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 43 - Director → ME
  • 62
    PRIVET NOSTRUM LTD
    08941757
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 63
    PRIVET RENEWABLES LTD
    09249124
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    PRSS 2 LLP
    - now OC348311
    PRIVET RAVENSBOURNE LLP
    - 2010-11-09 OC348311
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 80 - LLP Member → ME
  • 65
    PSG (OLDCO) 2019 LIMITED
    - now 02946375 12036284
    Insolvency (Case 1) In administration
    Administration ended on 2021-04-13 during the appointment or period of control
    PYSER-SGI GROUP LIMITED
    - 2019-06-26 02946375 12036284
    Insolvency (Case 1) In administration
    Administration started on 2019-04-10 during the appointment or period of control
    CENTERTOP SERVICES LIMITED - 1994-07-28
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 51 - Director → ME
  • 66
    PSGI LIMITED
    - now 02522088
    PYSER - SGI LIMITED - 1995-04-20
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 67
    PYSER STOCK CO LTD
    10431209
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 68
    PYSER TOPCO LTD
    09729186
    4 Duke Street Mansions, 70 Duke Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-08-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 69
    RAINSTORM (FOLKESTONE 2) LIMITED
    - now 06977374 07138513... (more)
    BOTTLE 2 LIMITED
    - 2009-09-21 06977374 06977370
    INHOCO 4256 LIMITED
    - 2009-09-10 06977374 06977370... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 83 - Director → ME
  • 70
    RAVENSBOURNE RETAIL LIMITED - now
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED
    - 2015-07-30 06977370 07036609... (more)
    BOTTLE 1 LIMITED
    - 2009-09-21 06977370 06977374
    INHOCO 4255 LIMITED
    - 2009-09-10 06977370 06386671... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 86 - Director → ME
  • 71
    RHEINBERGS LIMITED
    00261731
    Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 72
    ROSETTE GP1 LTD
    08653581 OC387331
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 73
    ROSETTE GP1P LLP
    OC387331 08653581
    4 Duke Street Mansions, 70 Duke Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 74
    SAN PEDRO ENTERPRISES LIMITED
    09580304
    14a Creighton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-10 ~ now
    IIF 81 - Director → ME
  • 75
    SILVER SPRING HOLDINGS LIMITED
    - now 06838220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-11-20
    PRIVET NEWCO LIMITED
    - 2009-09-17 06838220 06838247
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 85 - Director → ME
  • 76
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    Insolvency (Case 1) In administration
    Administration started on 2012-09-28
    Administration ended on 2013-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-09-11
    PRIVET NEWCO 2 LIMITED
    - 2009-09-17 06838247 06838220
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 84 - Director → ME
  • 77
    SKATER INVESTMENTS LIMITED
    07289067
    18b Charles Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-06-18 ~ dissolved
    IIF 73 - Director → ME
  • 78
    SKATER MOTORSPORT LIMITED
    05269801
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (3 parents)
    Officer
    2004-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 79
    SKATER SERVICES LIMITED
    08483356
    4 Duke Street Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Officer
    2013-04-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 80
    SWYFT HOME LIMITED - now
    ANGORA CONCESSIONS LIMITED
    - 2020-01-29 07732524
    376 London Road, High Wycombe, England
    Active Corporate (8 parents)
    Officer
    2011-08-08 ~ 2016-10-21
    IIF 37 - Director → ME
  • 81
    T.K.R. GROUP LIMITED
    - now 00561819 00689646
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (22 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 58 - Director → ME
  • 82
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2006-11-30
    IIF 91 - Director → ME
  • 83
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04
    Dissolved on 2019-05-27
    PRIVET NEWCO 8 LIMITED
    - 2010-07-16 07119234 07093407... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2013-11-29
    IIF 89 - Director → ME
  • 84
    THERMAL ENGINEERING LIMITED
    - now 02212132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04
    Dissolved on 2019-05-27
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-07-27 ~ 2013-11-29
    IIF 90 - Director → ME
  • 85
    TKR AEROSPACE LIMITED
    - now 00689646
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (28 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 86
    TKR INTERNATIONAL LIMITED
    - now 00341757 00561819... (more)
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (28 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 61 - Director → ME
  • 87
    TRUFLO GAS TURBINES LIMITED
    - now 01943211
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (32 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 55 - Director → ME
  • 88
    VIVID IMAGINATIONS (TRUSTEES) LIMITED
    02935929
    39 Station Road, Liphook, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 29 - Director → ME
  • 89
    VIVID IMAGINATIONS LIMITED
    - now 02755261
    CROWNDREAM LIMITED - 1992-12-21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 28 - Director → ME
  • 90
    VIVID TOPCO LTD
    10660319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-26
    Due to be dissolved on 2025-09-16
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2018-11-09
    IIF 50 - Director → ME
  • 91
    VIVID TOY GROUP LIMITED
    - now 05812979
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.