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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keating, Stephen Charles

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 38 IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • 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 58
  • 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 59

    • Fircroft Way, Edenbridge, Kent, TN8 6HA

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 79
  • 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 80
  • 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 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • 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 88
  • Mr Stephen Charles Keating
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    2011-06-15 ~ now
    IIF 46 - Director → ME
  • 2
    18b Charles Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 47 - Director → ME
  • 3
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 35 - Director → ME
  • 4
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,106,206 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 32 - Director → ME
  • 5
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 18 - Director → ME
  • 6
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 33 - Director → ME
  • 7
    BCL-WATERSIDE LTD - 2020-11-20
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,168 GBP2024-05-31
    Officer
    2020-12-02 ~ now
    IIF 28 - Director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 9
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 22 - Director → ME
  • 10
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 16 - Director → ME
  • 11
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 21 - Director → ME
  • 12
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 31 - Director → ME
  • 13
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,466 GBP2024-10-31
    Officer
    2023-02-06 ~ now
    IIF 19 - Director → ME
  • 14
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 108 - Has significant influence or control → OE
  • 15
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 23 - Director → ME
  • 16
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,400 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 61 - Director → ME
  • 17
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 18
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 19
    GRATICULES LIMITED - 2019-02-15
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    417,352 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 62 - Director → ME
  • 20
    INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 41 - Director → ME
  • 21
    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 (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 75 - Director → ME
  • 22
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 56 - Director → ME
  • 23
    39 Station Road, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,113 GBP2015-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 24
    PYSER HOLDINGS LTD - 2019-06-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 69 - Director → ME
  • 25
    PYSER OPTICS LIMITED - 2019-06-26
    PYSER-SGI LIMITED - 2018-04-03
    PYSER (HOLDINGS) LIMITED - 1995-04-20
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 26
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 27
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2010-11-03 ~ dissolved
    IIF 54 - Director → ME
  • 28
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 29
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,877 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    MACSCO 17 LIMITED - 2009-08-14
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-08-14 ~ dissolved
    IIF 84 - Director → ME
  • 31
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 82 - Director → ME
  • 32
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    Network House, Basing View, Basingstoke, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    Network House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 35
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 36
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 37
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 38
    Network House, Basing View, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 40
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-25 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HWA GROUP LIMITED - 2011-08-22
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 40 - Director → ME
  • 42
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 43
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 81 - Director → ME
  • 44
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    28,961 GBP2024-09-30
    Officer
    2010-01-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 45
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 46
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 87 - Director → ME
  • 47
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PYSER-SGI GROUP LIMITED - 2019-06-26
    CENTERTOP SERVICES LIMITED - 1994-07-28
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 66 - Director → ME
  • 49
    PYSER - SGI LIMITED - 1995-04-20
    Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 50
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 51
    4 Duke Street Mansions, 70 Duke Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-08-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 52
    Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,145 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 59 - Director → ME
  • 53
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 54
    4 Duke Street Mansions, 70 Duke Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 55
    14a Creighton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Officer
    2017-07-10 ~ now
    IIF 10 - Director → ME
  • 56
    18b Charles Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    IIF 88 - Director → ME
  • 57
    4 Duke St Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -580,607 GBP2024-03-31
    Officer
    2004-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 58
    4 Duke Street Mansions, 70 Duke Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 59
    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 (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 73 - Director → ME
  • 60
    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 (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 72 - Director → ME
  • 61
    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 (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 76 - Director → ME
  • 62
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 70 - Director → ME
  • 63
    39 Station Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 44 - Director → ME
Ceased 25
  • 1
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2025-07-23
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-23
    IIF 106 - Has significant influence or control → OE
  • 2
    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 (4 parents, 6 offsprings)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 78 - Director → ME
  • 3
    Aeromet Building, Cosgrove Close, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 USD2021-12-31
    Officer
    2015-11-25 ~ 2020-05-30
    IIF 79 - Director → ME
  • 4
    MM&S (5483) LIMITED - 2009-07-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2011-07-08
    IIF 48 - Director → ME
  • 5
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    382 GBP2018-07-31
    Officer
    2011-07-08 ~ 2016-10-21
    IIF 39 - Director → ME
  • 6
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 51 - Director → ME
  • 7
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 53 - Director → ME
  • 8
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,940,575 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,492 GBP2018-07-31
    Officer
    2011-08-10 ~ 2016-10-21
    IIF 50 - Director → ME
  • 10
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 6 - Director → ME
  • 11
    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 (10 parents)
    Officer
    2009-09-10 ~ 2011-11-07
    IIF 5 - Director → ME
  • 12
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2013-12-06 ~ 2016-10-21
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 71 - Director → ME
  • 14
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-07-23
    IIF 77 - Director → ME
  • 15
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 1 - Director → ME
  • 16
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 4 - Director → ME
  • 17
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 3 - Director → ME
  • 18
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 2 - Director → ME
  • 19
    ANGORA CONCESSIONS LIMITED - 2020-01-29
    376 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,309,916 GBP2024-01-31
    Officer
    2011-08-08 ~ 2016-10-21
    IIF 52 - Director → ME
  • 20
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2006-11-30
    IIF 9 - Director → ME
  • 21
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2013-11-29
    IIF 7 - Director → ME
  • 22
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2013-11-29
    IIF 8 - Director → ME
  • 23
    CROWNDREAM LIMITED - 1992-12-21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 43 - Director → ME
  • 24
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2018-11-09
    IIF 65 - Director → ME
  • 25
    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 (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.