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.
Mr Owen Ashley Keane
- British born in June 1965
Mr Owen Ashley Keane
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 17 Farm Avenue, London, NW2 2EG
IIF 219, Beaumont Street, London, W1G 6DG
IIF 319, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)7, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 97, Farm Avenue, London, NW2 2EG
IIF 10 IIF 11 IIF 127, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 13 IIF 14
- British born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 15 IIF 16 IIF 17 (more)19, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)19, Beaumont Street, Mayfair, London, W1G 6DG, England
IIF 237, Farm Avenue, London, London, NW2 2EG
IIF 247, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 257, Farm Avenue, London, NW2 2EG
IIF 267, Farm Avenue, London, NW2 2EG, England
IIF 277, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 28 IIF 29 IIF 30C/o Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 31The Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England
IIF 32
- British company director born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Mr Owen Ashley Keane
- born in June 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 39
- British born in June 1965
Owen Keane
Resident in England
Registered addresses and corresponding companies7, Farm Avenue, London, London, NW2 2EG, England
IIF 40
- British Registered addresses and corresponding companies
Keane, Owen Ashley
19 Beaumont Street, London, W1G 6DG
IIF 41
- British lawyerRegistered addresses and corresponding companies
Keane, Owen Ashley
19 Beaumont Street, London, W1G 6DG
IIF 42
- 17 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-11-06 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-06-27 ~ nowIIF 37 - Has significant influence or control → OE
- 3
BEIOK
044196697 Farm Avenue, LondonActive Corporate (2 parents)Officer2007-12-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 4EIOK LIMITED - 2013-01-287 Farm Avenue, LondonActive Corporate (2 parents)Officer2017-01-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11 011822547 Farm Avenue, LondonActive Corporate (2 parents)Profit/Loss (Company account)-179,179 GBP2024-01-01 ~ 2024-12-31Officer1999-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HW8
108516717 Farm Avenue, London, LondonActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
JENS INVESTMENTS
084215227 Farm Avenue, LondonActive Corporate (2 parents)Officer2013-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8BOOHAT FIFTY-TWO LIMITED - 1983-01-187 Farm Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)56,574 GBP2024-03-31Officer2022-06-01 ~ nowIIF 32 - Director → ME
- 9
ON-LINE BUSINESS LTD
0344223519 Beaumont Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer1997-09-30 ~ nowIIF 18 - Director → ME1997-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
ORPHIC AGENTS LIMITED
1140369019 Beaumont Street, LondonDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 117 Farm Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-04-30Officer2017-04-11 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 123rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2021-03-10 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 13
PHASEMERE UK LIMITED
131130957 Farm Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-05 ~ nowIIF 28 - Director → ME - 14
PLAN SOLEIL LTD
- 2019-11-15 09928951THE WORLD OF SHOES LTD
- 2016-06-10 0992895119 Beaumont Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2016-01-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 15
PLEIN SOLEIL LTD
- 2016-04-26 101448997 Farm Avenue, London, London, United KingdomActive Corporate (1 parent)Officer2016-04-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
POLYUS FINANCE PLC
1069570656 Fairacres, Ruislip, London, United KingdomActive Corporate (5 parents)Officer2022-06-22 ~ nowIIF 31 - Director → ME - 17
RUBICON GAMEPLAY LTD
1113498919 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 35 - Director → ME - 18
SOLLYS LIMITED
- 2019-03-14 1117679019 Beaumont Street, London, United KingdomActive Corporate (1 parent)Officer2018-01-30 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 19
SUPERPRO GROUP LTD
1184756519 Beaumont Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-51,086 GBP2023-08-01 ~ 2024-07-31Officer2019-02-26 ~ nowIIF 20 - Director → ME - 20
THATCHLET LLP
OC3310205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-08-31 ~ nowIIF 39 - LLP Member → ME - 21
VR ACQ LIMITED
1526582219 Beaumont Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
VR ELECTRONICS LIMITED
10172993Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)Equity (Company account)-2,034,484 GBP2022-12-31Officer2019-11-08 ~ nowIIF 19 - Director → ME
- 1
DAEMONLINKS LIMITED
105581283 Forge House, Summerleys Road, Princes Risborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-515,772 GBP2024-01-31Officer2018-02-01 ~ 2021-07-01IIF 22 - Director → MEPerson with significant control2017-01-11 ~ 2022-01-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2EIOK LIMITED - 2013-01-287 Farm Avenue, LondonActive Corporate (2 parents)Officer2017-01-27 ~ 2023-02-01IIF 36 - Director → ME
- 3HARDWICK ESTATES LIMITED - now
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11 011822547 Farm Avenue, LondonActive Corporate (2 parents)Profit/Loss (Company account)-179,179 GBP2024-01-01 ~ 2024-12-31Officer1999-12-15 ~ 2000-01-15IIF 15 - Director → ME2008-09-26 ~ 2008-09-26IIF 41 - Secretary → ME - 4
RUBICON GAMEPLAY LTD
1113498919 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-05 ~ 2018-05-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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