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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

Plenty, Keith Charles

    Related profiles found in government register
  • Plenty, Keith Charles
    British business consultant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 1
  • Plenty, Keith Charles
    British businessman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88-90, Suite 48, London, London, EC1N 8PN, England

      IIF 2
  • Plenty, Keith Charles
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Messrs Jec, Siose & Co., D-4-5 Medan Connaught@ Centre Point, No. 1 Jalan 3/144a, Kuala Lumpur, 56000, Malaysia

      IIF 3
  • Plenty, Keith Charles
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fair Meadow, Crays Hill Road, Billericay, CM11 2YR, United Kingdom

      IIF 4

    • icon of address Fairmeadow, Crays Hill Road, Crays Hill, Billericay, Essex, CM11 2YR, England

      IIF 5

    • icon of address 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 6 IIF 7 IIF 8

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • icon of address Suite 2, Ground Floor, 80 Lawrie Park Road, London, SE26 6DX, United Kingdom

      IIF 10

    • icon of address Wenlock Road, London, England, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 11

    • icon of address 3 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 12
  • Plenty, Keith Charles
    British demolition engineer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairmeadow, Crays Hill Road, Billericay, Essex, CM11 2YR

      IIF 13
  • Plenty, Keith Charles
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairmeadow, Crays Hill Road, Billericay, Essex, CM11 2YR

      IIF 14 IIF 15

    • icon of address Fairmeadow, Crays Hill Road, Crays Hill, Billericay, CM11 2YR, United Kingdom

      IIF 16

    • icon of address Fairmeadow, Crayshill Road, Billericay, Essex, CM12 2YR, United Kingdom

      IIF 17

    • icon of address 5 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 18

    • icon of address Office 85034, 5 Percy Street, Fitzrovia, London, W1T 1DG, England

      IIF 19
  • Plenty, Keith Charles
    English director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiscal Asset Management Europe, Level 2, Suite 203, 144 Marsden Street, Parramatta, Nsw, 2150, Australia

      IIF 20
  • Plenty, Keith Charles
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 21

    • icon of address 5, South Lodge, Ham Common, Richmond, Surrey, TW10 7JL

      IIF 22
  • Mr Keith Charles Plenty
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fair Meadow, Crays Hill Road, Billericay, CM11 2YR, United Kingdom

      IIF 23

    • icon of address Fairmeadow, Crays Hill Road, Billericay, Essex, CM11 2YR, United Kingdom

      IIF 24

    • icon of address 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 25 IIF 26

    • icon of address 93, Belgrave Road, London, SW1V 2BQ

      IIF 27

    • icon of address Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 28
  • Mr Keith Charles Plenty
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 29

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 93 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 2
    LONDON MINERALS AND EXPLORATION LIMITED - 2011-06-27
    icon of address 16 Nigg Way, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 9 St Mellion Close, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,085 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    F. G. P. HOMES LIMITED - 2003-07-29
    CONFINED DEMOLITION LIMITED - 2003-02-17
    icon of address 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 3 - Director → ME
Ceased 14
  • 1
    DIKEOSINI SETTLEMENTS PLC - 2020-10-05
    DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC - 2020-09-12
    INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC - 2020-09-03
    ITSB GROUP PLC - 2013-08-09
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,415,333,280.24 GBP2019-12-31
    Officer
    icon of calendar 2015-01-16 ~ 2015-07-15
    IIF 2 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-10 ~ 2017-01-11
    IIF 1 - Director → ME
  • 3
    BUNELU LTD - 2022-02-18
    icon of address Flat 3 38 Radnor Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,526 GBP2021-12-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-06-09
    IIF 11 - Director → ME
    icon of calendar 2019-07-30 ~ 2020-07-28
    IIF 19 - Director → ME
  • 4
    BUNELU BUILDINGS LTD - 2022-02-15
    CRYPTO MINING HOTELS LTD - 2021-05-10
    SERGIU TRANS LTD - 2020-10-29
    icon of address 130a Peckham Hill Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ 2021-06-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2015-03-13
    IIF 10 - Director → ME
  • 6
    icon of address 3 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-08 ~ 2014-09-09
    IIF 12 - Director → ME
  • 7
    DARDANIA CAPITAL LIMITED - 2024-02-08
    DARDANIA RESOURCES LIMITED - 2012-10-17
    ZODIAC RESOURCES UK LIMITED - 2012-02-08
    icon of address Flat 8, 93 Belgrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    icon of calendar 2014-08-20 ~ 2014-10-01
    IIF 5 - Director → ME
  • 8
    icon of address Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ 2024-09-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,085 GBP2023-10-31
    Officer
    icon of calendar 1996-02-23 ~ 2022-05-31
    IIF 15 - Director → ME
  • 10
    icon of address 15 Kings Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-19 ~ 2011-05-20
    IIF 17 - Director → ME
  • 11
    EURO AKIM LOGITICS LTD - 2021-07-30
    EURO AKIM LOGISTICS LTD - 2020-11-05
    icon of address 7, Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-04 ~ 2021-05-07
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-05-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    509,734 GBP2024-06-30
    Officer
    icon of calendar 1997-04-08 ~ 2000-09-29
    IIF 14 - Director → ME
  • 13
    ASHVALE WASTE DISPOSAL LIMITED - 1992-04-22
    icon of address 4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,350 GBP2024-09-30
    Officer
    icon of calendar 1996-04-16 ~ 2000-07-03
    IIF 13 - Director → ME
  • 14
    icon of address 36 John Swains Way, Long Sutton, Spalding, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    icon of calendar 2014-09-18 ~ 2016-03-18
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.