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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keane, Owen Ashley

    Related profiles found in government register
  • Keane, Owen Ashley
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Beaumont Street, London, W1G 6DG

      IIF 1 IIF 2 IIF 3
    • 19, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 19, Beaumont Street, Mayfair, London, W1G 6DG, England

      IIF 9
    • 7, Farm Avenue, London, London, NW2 2EG

      IIF 10
    • 7, Farm Avenue, London, London, NW2 2EG, United Kingdom

      IIF 11
    • 7, Farm Avenue, London, NW2 2EG

      IIF 12
    • 7, Farm Avenue, London, NW2 2EG, England

      IIF 13
    • 7, Farm Avenue, London, NW2 2EG, United Kingdom

      IIF 14 IIF 15 IIF 16
    • C/o Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 17
    • The Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 18
  • Keane, Owen Ashley
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 19 IIF 20
  • Keane, Owen Ashley
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 21
    • 7, Farm Avenue, London, NW2 2EG

      IIF 22
  • Keane, Owen Ashley
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 23
  • Mr Owen Ashley Keane
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keane, Owen Ashley
    British

    Registered addresses and corresponding companies
    • 19 Beaumont Street, London, W1G 6DG

      IIF 38
  • Keane, Owen Ashley
    British lawyer

    Registered addresses and corresponding companies
    • 19 Beaumont Street, London, W1G 6DG

      IIF 39
  • Owen Keane
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Farm Avenue, London, London, NW2 2EG, England

      IIF 40
  • Mr Owen Ashley Keane
    British born in June 1965

    Registered addresses and corresponding companies
    • 19, Beaumont Street, London, W1G 6DG, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 23
  • 1
    AZORAN INVESTMENTS
    - now 12300701 OE017888
    AZORAN INVESTMENTS LIMITED
    - 2019-11-15 12300701 OE017888
    7 Farm Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AZORAN INVESTMENTS LIMITED
    OE017888 12300701... (more)
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-27 ~ now
    IIF 41 - Has significant influence or control OE
  • 3
    BEIOK
    04419669
    7 Farm Avenue, London
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 4
    DAEMONLINKS LIMITED
    10558128
    3 Forge House, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2021-07-01
    IIF 8 - Director → ME
    Person with significant control
    2017-01-11 ~ 2022-01-11
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EIOK
    - now 08363915
    EIOK LIMITED - 2013-01-28
    7 Farm Avenue, London
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 12 - Director → ME
    2017-01-27 ~ 2023-02-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HARDWICK ESTATES LIMITED
    - now 01182254
    TOWER WORKS PROPERTY COMPANY LIMITED
    - 2013-01-11 01182254
    7 Farm Avenue, London
    Active Corporate (7 parents)
    Officer
    1999-12-15 ~ now
    IIF 3 - Director → ME
    1999-12-15 ~ 2000-01-15
    IIF 1 - Director → ME
    2008-09-26 ~ 2008-09-26
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    7 Farm Avenue, London, London
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 8
    JENS INVESTMENTS
    08421522
    7 Farm Avenue, London
    Active Corporate (3 parents)
    Officer
    2013-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MARLBOROUGH ESTATE MANAGEMENT LIMITED
    - now 01671014
    BOOHAT FIFTY-TWO LIMITED - 1983-01-18
    7 Farm Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 18 - Director → ME
  • 10
    ON-LINE BUSINESS LTD
    03442235
    19 Beaumont Street, London
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ now
    IIF 4 - Director → ME
    1997-09-30 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    ORPHIC AGENTS LIMITED
    11403690
    19 Beaumont Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    PHASEMERE LIMITED
    10720867 OE020581
    7 Farm Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PHASEMERE LIMITED
    OE020581 10720867
    3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-10 ~ now
    IIF 42 - Ownership of shares - More than 25% OE
  • 14
    PHASEMERE UK LIMITED
    13113095
    7 Farm Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 14 - Director → ME
  • 15
    PLAN SOLEIL
    - now 09928951
    PLAN SOLEIL LTD
    - 2019-11-15 09928951
    THE WORLD OF SHOES LTD
    - 2016-06-10 09928951
    19 Beaumont Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 16
    PLEIN SOLEIL
    - now 10144899
    PLEIN SOLEIL LTD
    - 2016-04-26 10144899
    7 Farm Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 17
    POLYUS FINANCE PLC
    10695706
    56 Fairacres, Ruislip, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-22 ~ now
    IIF 17 - Director → ME
  • 18
    RUBICON GAMEPLAY LTD
    11134989
    19 Beaumont Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-05-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SOLLYS
    - now 11176790
    SOLLYS LIMITED
    - 2019-03-14 11176790
    19 Beaumont Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 20
    SUPERPRO GROUP LTD
    11847565
    19 Beaumont Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 6 - Director → ME
  • 21
    THATCHLET LLP
    OC331020
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-31 ~ now
    IIF 23 - LLP Member → ME
  • 22
    VR ACQ LIMITED
    15265822
    19 Beaumont Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 23
    VR ELECTRONICS LIMITED
    10172993
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-11-08 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.