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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duberley, Keith

    Related profiles found in government register
  • Duberley, Keith

    Registered addresses and corresponding companies

    • icon of address 11, Nimbus, Hercules Way, Farnborough, Hampshire, GU14 6UU, England

      IIF 1 IIF 2
  • Duberley, Keith
    British

    Registered addresses and corresponding companies
  • Duberley, Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 34 Heywood Drive, Bagshott, Surrey, GU19 5DL

      IIF 8 IIF 9
  • Duberley, Keith
    British director born in September 1965

    Registered addresses and corresponding companies

    • icon of address 16 Church Hill, Belbroughton, Worcestershire, DY9 0DT

      IIF 10 IIF 11
  • Duberley, Keith
    British born in September 1965

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Duberley, Keith
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Nimbus, Hercules Way, Farnborough, Hampshire, GU14 6UU, England

      IIF 15 IIF 16 IIF 17

    • icon of address 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England

      IIF 19

    • icon of address 11, Raven Wharf, 14 Lafone Street, London, SE1 2LR, United Kingdom

      IIF 20
  • Mr Keith Duberley
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    HSINCORP001 LTD - 2009-11-24
    icon of address 11 Nimbus, Hercules Way, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,895 GBP2024-12-31
    Officer
    icon of calendar 2009-10-24 ~ now
    IIF 17 - Director → ME
    icon of calendar 2009-10-24 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address 11 Nimbus, Hercules Way, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,694,872 GBP2024-12-31
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 15 - Director → ME
    icon of calendar 2009-11-16 ~ now
    IIF 2 - Secretary → ME
  • 3
    icon of address 11 Nimbus Hercules Way, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Benwell House, Green Street, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-01 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-12-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 11 Raven Wharf 14 Lafone Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    589,078 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 19 - Director → ME
Ceased 10
  • 1
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1995-02-10
    IIF 8 - Secretary → ME
  • 2
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-01-23 ~ 1995-02-10
    IIF 9 - Secretary → ME
  • 3
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-12 ~ 1995-03-09
    IIF 4 - Secretary → ME
  • 4
    HSINCORP001 LTD - 2009-11-24
    icon of address 11 Nimbus, Hercules Way, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,895 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Nimbus, Hercules Way, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,694,872 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UNITED LIFT COMPANY LIMITED (THE) - 1978-12-31
    O & K LIFTS LIMITED - 1982-09-20
    icon of address 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2008-07-07
    IIF 13 - Director → ME
    icon of calendar 1995-10-03 ~ 1998-02-27
    IIF 3 - Secretary → ME
  • 7
    icon of address Rotherwick House, 3, Thomas More Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,356,920 GBP2024-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2004-07-07
    IIF 10 - Director → ME
  • 8
    icon of address Benwell House, Green Street, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-03 ~ 1998-02-27
    IIF 5 - Secretary → ME
  • 9
    SCHINDLER LIFTS (U.K.) LIMITED - 1991-11-01
    icon of address 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2008-07-07
    IIF 14 - Director → ME
    icon of calendar 1995-10-03 ~ 1998-02-27
    IIF 6 - Secretary → ME
  • 10
    SIMCO NO.45 LIMITED - 1984-08-21
    icon of address 400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2008-07-07
    IIF 12 - Director → ME
    icon of calendar 1995-10-03 ~ 1998-09-04
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.