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 Owen Ashley Keane
- British born in July 1965Registered addresses and corresponding companies
Mr Owen Ashley Keane
- British born in July 1965
Mr Owen Ashley Keane
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 37 Farm Avenue, London, NW2 2EG
IIF 419, Beaumont Street, London, W1G 6DG
IIF 519, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)7, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 117, Farm Avenue, London, NW2 2EG
IIF 12 IIF 13 IIF 147, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 15 IIF 16
- British Registered addresses and corresponding companies
Keane, Owen Ashley
- British born in July 1965
Owen Keane
Resident in England
Registered addresses and corresponding companies7, Farm Avenue, London, London, NW2 2EG, England
IIF 19
- born in July 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20
- British born in July 1965
Keane, Owen Ashley
Resident in United Kingdom
Registered addresses and corresponding companies19 Beaumont Street, London, W1G 6DG
IIF 21 IIF 22 IIF 23 (more)(less)19, Beaumont Street, London, W1G 6DG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)19, Beaumont Street, Mayfair, London, W1G 6DG, England
IIF 327, Farm Avenue, London, London, NW2 2EG
IIF 337, Farm Avenue, London, London, NW2 2EG, United Kingdom
IIF 347, Farm Avenue, London, NW2 2EG
IIF 35 IIF 367, Farm Avenue, London, NW2 2EG, England
IIF 377, Farm Avenue, London, NW2 2EG, United Kingdom
IIF 38 IIF 39 IIF 40C/o Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 41The Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England
IIF 42
- 17 Farm Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-11-06 ~ nowIIF 40 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-06-27 ~ nowIIF 1 - Has significant influence or control → OE
- 3
BEIOK
044196697 Farm Avenue, LondonActive Corporate (4 parents)Officer2007-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 4
DAEMONLINKS LIMITED
105581283 Forge House, Summerleys Road, Princes Risborough, EnglandDissolved Corporate (3 parents)Officer2018-02-01 ~ 2021-07-01IIF 31 - Director → MEPerson with significant control2017-01-11 ~ 2022-01-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5EIOK LIMITED - 2013-01-287 Farm Avenue, LondonActive Corporate (3 parents)Officer2017-01-27 ~ 2023-02-01IIF 36 - Director → ME2017-01-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11 011822547 Farm Avenue, LondonActive Corporate (7 parents)Officer1999-12-15 ~ 2000-01-15IIF 21 - Director → ME1999-12-15 ~ nowIIF 23 - Director → ME2008-09-26 ~ 2008-09-26IIF 17 - Secretary → MEPerson with significant control2016-04-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HW8
108516717 Farm Avenue, London, LondonActive Corporate (3 parents)Officer2017-07-05 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
JENS INVESTMENTS
084215227 Farm Avenue, LondonActive Corporate (3 parents)Officer2013-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BOOHAT FIFTY-TWO LIMITED - 1983-01-187 Farm Avenue, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 42 - Director → ME
- 10
ON-LINE BUSINESS LTD
0344223519 Beaumont Street, LondonActive Corporate (5 parents)Officer1997-09-30 ~ nowIIF 24 - Director → ME1997-09-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
ORPHIC AGENTS LIMITED
1140369019 Beaumont Street, LondonDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 127 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14
PHASEMERE UK LIMITED
131130957 Farm Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 38 - Director → ME - 15
- 16
- 17
POLYUS FINANCE PLC
1069570656 Fairacres, Ruislip, London, United KingdomActive Corporate (10 parents)Officer2022-06-22 ~ nowIIF 41 - Director → ME - 18
RUBICON GAMEPLAY LTD
1113498919 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-05 ~ 2018-05-04IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
SUPERPRO GROUP LTD
1184756519 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedIIF 27 - Director → ME - 21
THATCHLET LLP
OC3310205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-08-31 ~ nowIIF 20 - LLP Member → ME - 22
VR ACQ LIMITED
1526582219 Beaumont Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 23
VR ELECTRONICS LIMITED
10172993Insolvency (Case 1) In administration
Administration started on 2024-02-02 during the appointment or period of control
Administration ended on 2025-01-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-03 during the appointment or period of control
Dissolved on 2026-06-09 during the appointment or period of control2nd Floor Churchilll House 26-30 Upper Marlborough Road, St. AlbansDissolved Corporate (8 parents, 1 offspring)Officer2019-11-08 ~ dissolvedIIF 25 - Director → ME
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