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.
Waterton, Keith
- British born in December 1957Registered addresses and corresponding companies
Waterton, Keith
33 Downs Hill, Beckenham, Kent, BR3 5ET
IIF 1 IIF 2 IIF 3 (more)(less)9 Cameron Road, Bromley, Kent, BR2 9AY
IIF 7
- British Registered addresses and corresponding companies
Waterton, Keith
37, Blenheim Road, Bromley, Kent, BR1 2EX
IIF 89 Cameron Road, Bromley, Kent, BR2 9AY
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in December 1957
Waterton, Keith
Resident in England
Registered addresses and corresponding companies44a, Wickham Way, Beckenham, BR3 3AF, England
IIF 1344a, Wickham Way, Beckenham, Kent, BR3 3AF, United Kingdom
IIF 1437 Blenheim Road, Bickley, Kent, BR1 2EX
IIF 15 IIF 1611, Mayfield Road, Bromley, BR1 2HB, England
IIF 1737, Blenheim Road, Bromley, BR1 2EX
IIF 1837, Blenheim Road, Bromley, BR1 2EX, England
IIF 1937, Blenheim Road, Bromley, Bromley, Kent, BR1 2EX, United Kingdom
IIF 20 IIF 21 IIF 2237, Blenheim Road, Bromley, Kent, BR1 2EX, United Kingdom
IIF 23107, Cheapside, London, EC2V 6DN, England
IIF 2440, Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 25St Johns Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 26
- British finance director born in December 1957
Waterton, Keith
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 27
- British born in December 1957
Mr Keith Waterton
Resident in England
Registered addresses and corresponding companies
- 1
- 2
B2B ASSOCIATES LIMITED
09635324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Dissolved on 2023-08-22BRUCAB LTD - 2001-07-2030 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-08-01 ~ 2006-01-09IIF 12 - Secretary → ME - 4BRUNEL CARRIAGE LIMITED - now
BRUNEL CARRIAGE PLC
- 2014-06-26 02879877The Point, 37 North Wharf Road, London, EnglandActive Corporate (27 parents)Officer2005-08-01 ~ 2006-01-07IIF 11 - Secretary → ME - 5
BRUNEL CORPORATE FACILITIES LTD
03724517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2005-08-01 ~ 2006-01-07IIF 10 - Secretary → ME - 6BRUNEL GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-01-16BRUNEL GROUP HOLDINGS PLC
- 2014-06-26 0359886930 Finsbury Square, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2005-08-01 ~ 2006-01-07IIF 9 - Secretary → ME - 7
ETRADING SOFTWARE LIMITED
05237988First Floor, 6 Dowgate Hill, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-01-04 ~ 2024-05-30IIF 27 - Director → ME - 8
GENEOS GROUP LIMITED
0686501331 Worship Street, LondonDissolved Corporate (5 parents)Officer2011-09-22 ~ dissolvedIIF 20 - Director → ME - 9NET AGENT INTERNATIONAL LIMITED - 2001-09-1715 Bonhill Street, London, United KingdomActive Corporate (14 parents)Officer2011-09-22 ~ 2013-10-11IIF 22 - Director → ME
- 10ITRS SERVICES LIMITED - 2000-04-0315 Bonhill Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-09-22 ~ 2013-10-11IIF 23 - Director → ME
- 11
ITRS FINANCIAL LIMITED
0686532231 Worship Street, LondonDissolved Corporate (5 parents)Officer2011-09-22 ~ dissolvedIIF 21 - Director → ME - 12
ITRS GROUP PLC
- 2011-09-20 02873731ITRS GROUP LIMITED - 2003-11-04INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12MICROTEAM PROJECTS LIMITED - 1995-11-1515 Bonhill Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-07-20 ~ 2013-10-11IIF 18 - Director → ME2010-03-09 ~ 2013-10-11IIF 8 - Secretary → ME - 13
NEPTUNE MARKET SOLUTIONS LIMITED
1078589240 Basinghall Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14EUREAU ENVIRONMENTAL LIMITED - 1993-08-27Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (25 parents)Officer1997-02-17 ~ 2000-09-29IIF 4 - Director → ME
- 15
ON TRAVEL SOLUTIONS LIMITED
07000916C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-26 ~ 2010-02-18IIF 16 - Director → ME - 16AIPF WATER FUND LIMITED - 1992-06-08BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 5 - Director → ME
- 17
PARKLANGLEY FREEHOLDS LIMITED
00510976The Parklangley Club, 44a Wickham Way, Beckenham, KentActive Corporate (20 parents, 1 offspring)Officer2019-11-24 ~ nowIIF 13 - Director → ME - 18
PARKLANGLEY TRADING LTD
1003754744a Wickham Way, Beckenham, Kent, United KingdomActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 14 - Director → ME - 19
RED DOOR INTERNATIONAL LIMITED
0471117047 Frenchgate, Richmond, North YorkshireActive Corporate (4 parents)Officer2003-03-25 ~ 2004-06-22IIF 7 - Director → ME - 20
SPEAKERBUS GROUP PLC
03330946Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2015-09-01 ~ 2017-01-31IIF 19 - Director → ME - 21
- 22
UK ACTIVE - 2021 LIMITED
1360428511 Mayfield Road, Bromley, EnglandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 23
UK ACTIVE LIMITED
0554968437 Blenheim Road, Bromley, KentDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 15 - Director → ME - 24
WATER COOLERS (RENTALS) LIMITED
02434673Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 6 - Director → ME - 25AIPF WATER INVESTMENTS LIMITED - 1993-06-17THANETSHIP LIMITED - 1989-01-25Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (21 parents)Officer1997-02-17 ~ 2000-09-29IIF 2 - Director → ME
- 26WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1997-02-17 ~ 2000-09-29IIF 3 - Director → ME
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