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 James Peter Keeton

    Related profiles found in government register
  • Mr James Peter Keeton
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 1
  • Keeton, James Peter
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keeton, James Peter
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 32
  • Keeton, James Peter
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 33
  • Keeton, James Peter

    Registered addresses and corresponding companies

    • Unit 7 Melyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX

      IIF 34 IIF 35

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 36
child relation
Offspring entities and appointments
Active 27
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    80,847 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 31 - director → ME
    2019-07-24 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CC STIM UK TRADECO 8 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -448,352 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 28 - director → ME
  • 3
    CC STORM UK TRADECO 10 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 9 - director → ME
  • 4
    CC STORM UK TRADECO 11 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 3 - director → ME
  • 5
    CC STORM UK TRADECO 12 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 14 - director → ME
  • 6
    CC STORM UK TRADECO 13 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 10 - director → ME
  • 7
    CC STIM UK SPV LTD - 2024-05-14
    REKOM CARDIFF 1 LTD - 2024-01-05
    REKOM IPSWICH LTD - 2022-08-09
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,752 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 25 - director → ME
  • 8
    CC STIM UK TRADECO 9 LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (5 parents)
    Profit/Loss (Company account)
    -14 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 18 - director → ME
  • 9
    REKOM COLCHESTER LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -210 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 15 - director → ME
  • 10
    REKOM A LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 17 - director → ME
  • 11
    REKOM D LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 22 - director → ME
  • 12
    REKOM E LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 16 - director → ME
  • 13
    CC STIM UK TRADECO 2 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 20 - director → ME
  • 14
    REKOM NOTTINGHAM LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 21 - director → ME
  • 15
    REKOM C LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 26 - director → ME
  • 16
    SWITCH OPERATING LIMITED - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,637 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 23 - director → ME
  • 17
    CC STORM UK TRADECO 3 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 4 - director → ME
  • 18
    CC STORM UK TRADECO 4 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 12 - director → ME
  • 19
    CC STORM UK TRADECO 5 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 13 - director → ME
  • 20
    CC STORM UK TRADECO 6 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 5 - director → ME
  • 21
    CC STORM UK TRADECO 7 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 2 - director → ME
  • 22
    CC STORM UK TRADECO 8 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 8 - director → ME
  • 23
    CC STORM UK TRADECO 9 LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 6 - director → ME
  • 24
    REKOM B LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 27 - director → ME
  • 25
    CC STORM UK HOLDCO LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 11 - director → ME
  • 26
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2022-01-21
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 24 - director → ME
  • 27
    SWITCH SOUTH LIMITED - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,659 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    AIRVENT SYSTEMS LIMITED - 2013-03-01
    AIR VENT SYSTEM LIMITED - 1988-12-19
    MEADBURY LIMITED - 1988-11-18
    Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2017-04-18 ~ 2018-02-05
    IIF 30 - director → ME
    2017-04-18 ~ 2018-01-09
    IIF 34 - secretary → ME
  • 2
    BRAKEL AIRVENT LTD - 2019-02-04
    AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
    MONTACOVE ENTERPRISES LIMITED - 1994-10-21
    Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England
    Corporate (7 parents)
    Officer
    2017-04-18 ~ 2018-02-05
    IIF 29 - director → ME
    2017-04-18 ~ 2018-01-09
    IIF 35 - secretary → ME
  • 3
    CC STORM UK TOPCO LTD - 2024-05-15
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2024-11-27
    IIF 7 - director → ME
  • 4
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2015-01-08
    IIF 32 - director → ME
  • 5
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Corporate (129 parents)
    Officer
    2012-05-01 ~ 2015-02-20
    IIF 33 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.