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 Provins

    Related profiles found in government register
  • Mr Keith John Provins
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pemberton Row, London, EC4A 3BA, England

      IIF 1 IIF 2 IIF 3
    • C/o Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 4
    • C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 5
    • Savoy, Hill House, Savoy Hill, London, WC2R 0BU

      IIF 6
  • Provins, Keith John
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pemberton Row, London, EC4A 3BA, England

      IIF 7 IIF 8
    • C/o Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 9
    • C/o Mackrell Turner Garrett, Savoy Hill House , Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 10
  • Provins, Keith John
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 24 Tye Common Road, Billericay, Essex, CM12 9ND

      IIF 11
    • C/o Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 12 IIF 13
    • C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 19 IIF 20
    • Mackrell Turner Garrett Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 21
    • Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 22 IIF 23 IIF 24
    • Mackrell, Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 25 IIF 26
    • Inigo Place, 31 Bedford Street, Strand, London, WC2E 9EY, England

      IIF 27
    • Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, Strand, London, WC2E 9EY, England

      IIF 28
  • Provins, Keith John
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Pemberton Row, London, EC4A 3BA, England

      IIF 29
  • Provins, Keith John
    British

    Registered addresses and corresponding companies
    • C/o Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, London, WC2E 9EY

      IIF 30
    • 24 Tye Common Road, Billericay, Essex, CM12 9ND

      IIF 31 IIF 32 IIF 33
    • 19a, Widmore Road, Bromley, BR1 1RL, England

      IIF 36 IIF 37
    • 5, Pemberton Row, London, EC4A 3BA, England

      IIF 38 IIF 39
    • C/o Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 40
    • C/o Mackrell Turner Garrett, Inigo Place 31 Bedford Street, London, WC2E 9EY

      IIF 41
    • C/o Mackrell, Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 42
    • Salisbury House, London Wall, London, EC2M 5PS, Uk

      IIF 43
    • Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 44
    • C/o Mackrell, Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 45
  • Provins, Keith John

    Registered addresses and corresponding companies
    • 5, Pemberton Row, London, EC4A 3BA, England

      IIF 46
    • C/o Mackrell, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 47
    • Mackrell., Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 48
    • Mackrell. Solicitors, 60 St. Martin's Lane, London, WC2N 4JS, England

      IIF 49
    • Mackrell Turner Garrett, Savoy Hill, London, WC2R 0BU, England

      IIF 50 IIF 51
    • Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 52 IIF 53 IIF 54
    • Savoy Hill House, Savoy Hill, Savoy Hill, London, WC2R 0BU, England

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,440,300 GBP2019-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    NBTA EUROPE LIMITED - 2011-03-23
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -718,525 EUR2024-12-31
    Officer
    2011-03-16 ~ now
    IIF 46 - Secretary → ME
  • 3
    NBTA EUROPE PARTNERSHIP LIMITED - 2011-03-23
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-03-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2024-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    Mackrell, Savoy Hill House, 7-10 Savoy Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 7
    60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Officer
    2016-08-22 ~ now
    IIF 9 - Director → ME
    2016-08-22 ~ now
    IIF 47 - Secretary → ME
  • 8
    60 St Martin's Lane, Covent Garden, London
    Active Corporate (7 parents)
    Officer
    2025-02-24 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    MACKRELL LIMITED - 2025-02-24
    Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-03-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-03-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,102 GBP2024-09-30
    Officer
    2007-04-17 ~ now
    IIF 39 - Secretary → ME
  • 13
    PDCM GROUP LIMITED - 2017-02-24
    P.D.C.M. INTERNATIONAL LIMITED - 2002-07-22
    Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    347,403 GBP2018-08-31
    Officer
    2018-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 14
    19a Widmore Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,958 GBP2024-03-31
    Officer
    1999-12-01 ~ now
    IIF 32 - Secretary → ME
  • 15
    19a Widmore Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-07 ~ now
    IIF 36 - Secretary → ME
  • 16
    19a Widmore Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-07 ~ now
    IIF 37 - Secretary → ME
  • 17
    SPECIAL ITEMS LIMITED - 1994-04-19
    C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,120 GBP2024-09-30
    Officer
    2007-03-16 ~ now
    IIF 38 - Secretary → ME
  • 19
    C/o Mackrell, Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 20
    Mackrell Turner Garrett, Savoy, Hill House, Savoy Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 21
    C/o Brechin Tindal Oatts, One, Edinburgh Quay, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-13 ~ dissolved
    IIF 23 - Director → ME
Ceased 26
  • 1
    AUTOWEB LIMITED - 2005-12-14
    C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-17 ~ 2014-11-17
    IIF 42 - Secretary → ME
  • 2
    NESPRESSO - DO & CO CAFE UK LTD - 2019-10-10
    Do & Co Cafe Uk Ltd. Segro Park, 200 Great South West Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-13 ~ 2015-08-14
    IIF 10 - Director → ME
  • 3
    ITALIAN BUSINESS INFORMATION AND SERVICES LIMITED - 2000-06-13
    QUIZWELL LIMITED - 1997-10-14
    C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ 2014-08-01
    IIF 44 - Secretary → ME
  • 4
    INNOVATION FOR ENERGY LTD - 2010-05-10
    Lovewell Blake Llp The Gables, Old Market Street, Thetford, England, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -331,371 GBP2015-12-31
    Officer
    2012-09-01 ~ 2014-08-18
    IIF 54 - Secretary → ME
  • 5
    FAIRLIGHT ART COMPANY LIMITED - 2010-07-23
    5th Floor, 43-44 New Bond Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,136,993 GBP2024-12-31
    Officer
    2010-07-21 ~ 2024-11-22
    IIF 49 - Secretary → ME
  • 6
    NBTA EUROPE LIMITED - 2011-03-23
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -718,525 EUR2024-12-31
    Officer
    2009-12-23 ~ 2010-01-13
    IIF 27 - Director → ME
  • 7
    NBTA EUROPE PARTNERSHIP LIMITED - 2011-03-23
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-12-23 ~ 2010-01-13
    IIF 28 - Director → ME
  • 8
    28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 14 - Director → ME
  • 9
    Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ 2016-03-07
    IIF 16 - Director → ME
  • 10
    Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-25 ~ 2016-03-07
    IIF 17 - Director → ME
  • 11
    Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ 2016-03-07
    IIF 18 - Director → ME
  • 12
    60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Person with significant control
    2016-08-22 ~ 2018-08-20
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    SPEED 1013 LIMITED - 1991-01-21
    1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2007-04-30 ~ 2019-10-30
    IIF 22 - Director → ME
  • 14
    Units 3 And 4 Trade City Avro Way, Brooklands Business Park, Weybridge, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -99 GBP2020-03-31
    Officer
    2016-04-05 ~ 2016-04-05
    IIF 15 - Director → ME
  • 15
    C/o Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2012-07-11
    IIF 30 - Secretary → ME
  • 16
    SOCCER KIT HOLDINGS LIMITED - 2011-12-13
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,076 GBP2023-12-31
    Officer
    2007-04-24 ~ 2008-01-29
    IIF 35 - Secretary → ME
  • 17
    17 Hill Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    92,613 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-10 ~ 2015-03-24
    IIF 21 - Director → ME
  • 18
    TRUBIQUITY LIMITED - 2014-09-04
    AUTOWEB LIMITED - 2008-02-12
    DATRANET LIMITED - 2005-12-14
    Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2014-08-29
    IIF 43 - Secretary → ME
  • 19
    Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,120 GBP2024-09-30
    Officer
    2007-03-15 ~ 2007-03-16
    IIF 11 - Director → ME
  • 20
    3 Seymour Court, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,478 GBP2019-06-30
    Officer
    2014-02-04 ~ 2014-03-27
    IIF 19 - Director → ME
  • 21
    BRABCO 414 LIMITED - 2004-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate
    Officer
    2007-05-24 ~ 2007-05-25
    IIF 31 - Secretary → ME
  • 22
    The Hopper, Wem, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,886 GBP2023-10-31
    Officer
    2004-10-22 ~ 2011-02-04
    IIF 41 - Secretary → ME
  • 23
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,573 GBP2024-03-31
    Officer
    2015-04-14 ~ 2015-04-28
    IIF 26 - Director → ME
    2015-04-28 ~ 2019-05-21
    IIF 51 - Secretary → ME
  • 24
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2015-04-27
    IIF 25 - Director → ME
    2015-04-28 ~ 2019-05-21
    IIF 50 - Secretary → ME
  • 25
    10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,889,181 GBP2017-11-30
    Officer
    2008-03-07 ~ 2008-12-16
    IIF 33 - Secretary → ME
  • 26
    C/o Brechin Tindal Oatts, One, Edinburgh Quay, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-12-02 ~ 2023-09-13
    IIF 40 - Secretary → 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 2026 and licensed under the Open Government Licence v3.0.