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 Simon Neil David Keogh
- British born in February 1950
Mr Simon Neil David Keogh
Resident in England
Registered addresses and corresponding companies - British born in February 1950
Mr Simon Neil David Keogh
Resident in United Kingdom
Registered addresses and corresponding companies69, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 6
- British born in February 1950
Keogh, Simon Neil David
Resident in England
Registered addresses and corresponding companiesOld Well House, The Coombe, Betchworth, Surrey, RH3 7BT, England
IIF 769, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 8 IIF 9 IIF 1069, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 11Stebbings, Broadcommon Road, Hurst, Berkshire, Stebbings, Broadcommon Road, Hurst, Reading, Berkshire, RG10 0RE, England
IIF 12
- British accountant born in February 1950
Keogh, Simon Neil David
Resident in England
Registered addresses and corresponding companiesThe Old Well House, The Coombe, Betchworth, Surrey, RH3 7BT
IIF 1369, Banstead Road, Carshalton, SM5 3NP, England
IIF 1469, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 15 IIF 16 IIF 1769, Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 18Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
IIF 19 IIF 20 IIF 21
- British Registered addresses and corresponding companies
Keogh, Simon Neil David
- British accountantRegistered addresses and corresponding companies
Keogh, Simon Neil David
34, Anyards Road, Cobham, KT11 2LA, England
IIF 24
- 1
AXSAFE DIGITAL LIMITED
1385142569 Banstead Road, Carshalton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2024-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
S E INVESTMENTS LTD
- 2018-05-08 07688042HITECH GELS LTD
- 2015-10-14 0768804269 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)60 GBP2023-06-30Officer2015-10-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
CINEPLACE LTD
1170782669 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2018-12-03 ~ dissolvedIIF 18 - Director → ME - 4
CINEVENTS LIMITED
0999014469 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,049,553 GBP2023-12-31Officer2016-04-04 ~ nowIIF 10 - Director → ME - 5
GROUNDBROKER LIMITED
04192385The Upper Level, 8 High Street, Cobham, SurreyActive Corporate (2 parents)Equity (Company account)173 GBP2023-12-31Officer2001-04-02 ~ nowIIF 22 - Secretary → ME - 6
KEOGH FM LTD
0735844869 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)212 GBP2024-07-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LANDSOURCE PLC
- 2026-01-08 03862823Stebbings Broadcommon Road, Hurst, Reading, EnglandActive Corporate (3 parents)Equity (Company account)-40,754 GBP2024-12-31Officer1999-10-21 ~ nowIIF 23 - Secretary → ME - 8
MISSION ENERGY HOLDINGS LTD
0992323869 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer2015-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05 0484084334 Anyards Road, Cobham, EnglandActive Corporate (3 parents)Equity (Company account)80,454 GBP2024-12-31Officer2003-07-31 ~ nowIIF 24 - Secretary → ME - 10
VR RESOLUTIONS LTD
- 2018-02-13 1044449469 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-41,308 GBP2024-09-30Person with significant control2016-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11EE&P LIMITED - 2017-07-27Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,000 GBP2023-06-30Officer2018-10-15 ~ dissolvedIIF 21 - Director → ME
- 123DLIVE LTD - 2011-12-2972 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-107,441 GBP2016-06-30Officer2012-11-09 ~ dissolvedIIF 20 - Director → ME
- 13
RUFF MINERALS UK LTD
- 2016-04-05 0899746169 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,116,101 GBP2024-09-30Officer2016-04-04 ~ nowIIF 9 - Director → ME
- 1
CALLED IT LTD
- 2018-11-22 1092776110 Grove Heath North, Ripley, Woking, EnglandActive Corporate (2 parents)Equity (Company account)44,457 GBP2024-08-31Officer2017-09-06 ~ 2022-05-20IIF 16 - Director → ME - 2
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
04683659The Archway House Unit4d, The Lanterns, 16 Melbourn Street, Royston, HertsActive Corporate (3 parents)Equity (Company account)349,983 GBP2024-12-31Officer2008-06-17 ~ 2020-05-01IIF 13 - Director → ME - 3
KEOGH FM LTD
0735844869 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)212 GBP2024-07-31Officer2010-08-26 ~ 2025-07-05IIF 8 - Director → ME - 4
QATAR STAFFING SOLUTIONS LIMITED
12109133Redington Court, 69 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)118,961 GBP2024-02-29Officer2019-08-01 ~ 2020-08-24IIF 11 - Director → ME - 5
VR RESOLUTIONS LTD
- 2018-02-13 1044449469 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-41,308 GBP2024-09-30Officer2016-10-25 ~ 2025-10-30IIF 12 - Director → ME - 6
YOUSTUNTZ LTD
- 2016-08-11 0874428634 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)3,010 GBP2024-03-31Officer2014-05-01 ~ 2018-06-11IIF 19 - Director → ME - 7
VAN-HAY LTD
- 2013-12-02 07751917RARE BREED MARKETING LTD - 2011-12-29 06675902Old Well House, The Coombe, Betchworth, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-52,597 GBP2024-12-31Officer2013-11-28 ~ 2025-07-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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