logo
explain how to read the page

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

Mr Keith John Walters

    Related profiles found in government register
  • Mr Keith John Walters
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1
    • 7, Bell Yard, London, WC2A 2JR

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3 IIF 4
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 5
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6
  • Mr Keith Walters
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 1 Oakwood Avenue, Beckenham, Kent, BR3 6PT, United Kingdom

      IIF 7
    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 8
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Mr Keith John Walters
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 10
  • Mr Keith Walters
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 145, St John Street, London, EC1V 4PW, England

      IIF 11
    • 63-66, Hatton Garden, London, EC1N 8LE

      IIF 12
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13
    • 85, Great Portland Street, London, W1W 7LT

      IIF 14
  • Walters, Keith John
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 15
    • 85, Great Portland Street, London, W1W 7LT

      IIF 16
    • Flat 255, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 17
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 18
    • Unit 255, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Walters, Keith John
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 22
    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 23
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 24 IIF 25 IIF 26
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 32 IIF 33
  • Keith Walters
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 34
  • Walters, Keith John
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 144 Ravenscroft Road, Beckenham, Kent, BR3 4TW

      IIF 35 IIF 36 IIF 37
    • 145-157, St John Street, London, EC1V 4PV, England

      IIF 38 IIF 39
    • 145-157, St John Street, London, EC1V 4PW

      IIF 40
    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 41 IIF 42 IIF 43
    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 44
  • Walters, Keith
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 45
  • Walters, Keith
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 1 Oakwood Avenue, Beckenham, Kent, BR3 6PT, United Kingdom

      IIF 46
    • 63-66, Hatton Garden, London, EC1N 8LE

      IIF 47
    • Porters Lodge, 10-12 Melbury Road, London, W14 8LW

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    CHASE INVESTMENTS LIMITED - 2021-07-13
    CHASE INVESTMENTS 1 LIMITED - 2019-08-05
    85 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2020-03-31
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 2
    63-66 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    BUDEWELL LIMITED - 2021-07-13
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,117 GBP2024-09-30
    Officer
    2023-02-27 ~ now
    IIF 17 - Director → ME
  • 4
    XOF REALISATIONS LIMITED - 2021-03-29
    11a Glade Road, Marlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-11-05 ~ now
    IIF 20 - Director → ME
  • 5
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2020-05-18 ~ now
    IIF 15 - Director → ME
  • 6
    GREYCO SERVICES L LIMITED - 2021-07-16
    GREYCO GLOBAL LIMITED - 2021-01-15
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,944 GBP2024-09-30
    Officer
    2021-01-14 ~ now
    IIF 19 - Director → ME
  • 7
    TRENCHARD SOLUTIONS LIMITED - 2019-07-24
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 26
  • 1
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ 2012-08-16
    IIF 39 - Director → ME
  • 2
    85 Great Portland Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -48,417 GBP2019-09-30
    Officer
    2018-11-07 ~ 2020-09-03
    IIF 16 - Director → ME
    Person with significant control
    2018-11-18 ~ 2020-09-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HARVAN RESOURCE LIMITED - 2021-10-06
    63-66 Hatton Garden, Fifth Floor Suite 23, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ 2021-04-16
    IIF 22 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-04-08
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    BENJAMIN SIMON & SONS LIMITED - 2021-08-11
    85 Great Portland Street, London, United Kingdom
    Active Corporate
    Equity (Company account)
    -10,266 GBP2020-04-30
    Officer
    2018-04-18 ~ 2020-10-20
    IIF 18 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-10-20
    IIF 10 - Has significant influence or control OE
    2018-04-18 ~ 2018-11-18
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    CHASE INVESTMENTS LIMITED - 2021-07-13
    CHASE INVESTMENTS 1 LIMITED - 2019-08-05
    85 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2020-03-31
    Officer
    2017-03-28 ~ 2021-05-26
    IIF 30 - Director → ME
  • 6
    CHASE INVESTMENTS LIMITED - 2019-08-05
    GROSVENOR FOX LTD - 2011-04-01
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,566 GBP2018-09-30
    Officer
    2011-03-03 ~ 2012-09-07
    IIF 40 - Director → ME
    2014-03-05 ~ 2015-02-21
    IIF 41 - Director → ME
  • 7
    BUDEWELL LIMITED - 2021-07-13
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,117 GBP2024-09-30
    Officer
    2021-06-07 ~ 2021-07-05
    IIF 25 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-12-31
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    GROSVENOR ATLANTIC LIMITED - 2007-03-08
    CITYSCOPE LIMITED - 2006-01-06
    KEYNOTE FINANCE LIMITED - 2005-01-17
    11a Glade Road, Marlow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-11-08 ~ 2023-05-19
    IIF 28 - Director → ME
    2025-11-05 ~ 2026-01-12
    IIF 21 - Director → ME
  • 9
    APTED LIMITED - 2012-06-11
    TEMPLE SERVICES 1 LIMITED - 2012-03-09
    7 Bell Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,469 GBP2018-09-30
    Officer
    2012-02-21 ~ 2012-03-09
    IIF 38 - Director → ME
  • 10
    FOX CAPITAL LIMITED - 2013-03-15
    Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2013-01-02
    IIF 37 - Director → ME
  • 11
    XOF REALISATIONS LIMITED - 2021-03-29
    11a Glade Road, Marlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-11-08 ~ 2023-05-19
    IIF 29 - Director → ME
  • 12
    63-66 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ 2019-04-29
    IIF 47 - Director → ME
    Person with significant control
    2017-12-19 ~ 2019-04-29
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,000 GBP2024-09-30
    Person with significant control
    2020-05-18 ~ 2021-06-03
    IIF 3 - Has significant influence or control OE
  • 14
    GREYCO SERVICES L LIMITED - 2021-07-16
    GREYCO GLOBAL LIMITED - 2021-01-15
    Unit 255 28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,944 GBP2024-09-30
    Person with significant control
    2021-06-01 ~ 2025-12-04
    IIF 8 - Has significant influence or control OE
  • 15
    BAMORE LIMITED - 2021-12-16
    7 Bell Yard, London, England
    Active Corporate
    Equity (Company account)
    -85,044 GBP2020-09-30
    Officer
    2019-08-01 ~ 2020-02-27
    IIF 27 - Director → ME
  • 16
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2012-08-16
    IIF 36 - Director → ME
    2006-01-27 ~ 2006-11-28
    IIF 35 - Director → ME
  • 17
    Flat 4 1 Oakwood Avenue, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ 2017-06-06
    IIF 48 - Director → ME
  • 18
    Flat 4 1 Oakwood Avenue, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ 2017-06-05
    IIF 43 - Director → ME
  • 19
    TRENCHARD SOLUTIONS LIMITED - 2019-07-24
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ 2021-02-25
    IIF 33 - Director → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ 2021-03-26
    IIF 31 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-03-24
    IIF 6 - Ownership of shares – 75% or more OE
  • 21
    GREYCO SERVICES LIMITED - 2021-07-15
    7 Bell Yard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,145 GBP2019-09-30
    Officer
    2009-05-20 ~ 2021-06-02
    IIF 26 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-05-19
    IIF 2 - Has significant influence or control OE
  • 22
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-09-07
    IIF 42 - Director → ME
  • 23
    CHIME CONTRACTS LIMITED - 2015-10-26
    RALCO BUILDING SERVICES LIMITED - 2015-04-23
    Flat 4 1 Oakwood Avenue, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101,869 GBP2017-03-31
    Officer
    2015-03-05 ~ 2015-04-02
    IIF 44 - Director → ME
  • 24
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,508 GBP2020-01-31
    Officer
    2019-01-08 ~ 2021-04-06
    IIF 45 - Director → ME
    Person with significant control
    2019-01-08 ~ 2021-04-06
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 25
    OO MEDIA LIMITED - 2021-10-07
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ 2021-06-01
    IIF 24 - Director → ME
    Person with significant control
    2020-02-05 ~ 2021-06-01
    IIF 4 - Has significant influence or control OE
  • 26
    FOX CAPITAL LIMITED - 2021-03-29
    EDENWELL LIMITED - 2013-03-15
    85 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,616 GBP2019-09-30
    Officer
    2019-07-23 ~ 2020-02-27
    IIF 32 - Director → ME
    2018-04-19 ~ 2018-04-24
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.