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 Keith Screeney
Mr Keith Screeney
Irish born in February 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Lowertown More, Blueball, Tullamore, Co. Offaly, Ireland
IIF 2 IIF 3 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 4 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 5 171-173, Gray's Inn Road, London, WC1X 8UE, England
IIF 6 IIF 7 4th Floor, 4, Tabernacle Street, London, EC2A 4LU, England
IIF 8 4th Floor, 4, Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 9 Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 10 The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom
Keith Screeney
Irish born in February 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 11 26-28, Lytton Road, New Barnet, Barnet, EN5 5BY, England
Mr Keith Screeney
Irish born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26-28, Lytton Road, New Barnet, Barnet, EN5 5BY, United Kingdom
Screeney, Keith
Irish contractor born in February 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 13 Lowertown More, Blueball, Tullamore, Co. Offaly, Ireland
Screeney, Keith
Irish director born in February 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 14 26-28, Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 15 IIF 16 IIF 17 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 18 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 19 4th Floor, 4, Tabernacle Street, London, EC2A 4LU, England
IIF 20 4th Floor, 4, Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 21 Kenny & Co, Rosemary Square, Roscrea, Co Tipperary, Ireland
IIF 22 The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England
IIF 23 IIF 24 The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom
Screeney, Keith
Irish director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5153 TBR LIMITED
- nowMILTON ROAD (HAMPTON) LIMITED - 2014-03-07 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (8 parents)Equity (Company account)-504 GBP2019-03-31Officer
2014-05-20 ~ dissolvedIIF 23 - Director → ME - 2 Msp Secretaries Limited, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 26-28 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)81,409 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 14 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (7 parents)Equity (Company account)-150 GBP2019-08-31Officer 2013-08-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,285 GBP2023-12-31Officer 2013-05-30 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 6 171-173 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)30 GBP2017-12-31Officer 2014-02-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 7 4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-106,204 GBP2024-04-30Officer 2014-04-23 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,326 GBP2024-05-31Officer 2018-04-12 ~ nowIIF 17 - Director → MEPerson with significant control 2018-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 9 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)-223,579 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 4 - Has significant influence or control → OE
- 10 17 Pennine Parade, Pennine Drive, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)83,885 GBP2024-08-31Officer 2013-08-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,761 GBP2024-03-31Officer 2020-11-09 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 12 26-28 Lytton Road, New Barnet, United KingdomActive Corporate (2 parents)Officer 2024-02-13 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 21 - Director → ME
- 1 10 St. Helens Road, SwanseaDissolved Corporate (10 parents, 1 offspring)Equity (Company account)1,608,853 GBP2020-10-31Officer 2016-05-09 ~ 2021-07-21IIF 22 - Director → ME
- 2 17 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,733 GBP2018-03-31Officer 2013-04-01 ~ 2018-07-19IIF 13 - Director → MEPerson with significant control 2016-07-20 ~ 2018-07-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 4th Floor, 4 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,326 GBP2024-05-31Officer 2014-05-27 ~ 2017-05-26IIF 27 - Director → ME
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