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

    • 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

    • 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

    • 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

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 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

    • 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

    • Fairmeadow, Crays Hill Road, Billericay, Essex, CM11 2YR

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 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

    • 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

    • 47, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 21

    • 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

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

    • 93, Belgrave Road, London, SW1V 2BQ

      IIF 27

    • 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

    • 47, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    93 Belgrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    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
    16 Nigg Way, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 7 - director → ME
  • 4
    9 St Mellion Close, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 20 - director → ME
  • 6
    Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,085 GBP2023-10-31
    Person with significant control
    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
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2017-10-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    61 Bridge Street, Kington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,415,333,280.24 GBP2019-12-31
    Officer
    2015-01-16 ~ 2015-07-15
    IIF 2 - director → ME
  • 2
    27 Old Gloucester Street, London, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-10 ~ 2017-01-11
    IIF 1 - director → ME
  • 3
    BUNELU LTD - 2022-02-18
    Flat 3 38 Radnor Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,526 GBP2021-12-31
    Officer
    2020-10-20 ~ 2021-06-09
    IIF 11 - director → ME
    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
    130a Peckham Hill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-10-27 ~ 2021-06-09
    IIF 9 - director → ME
    Person with significant control
    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
    Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2015-03-13
    IIF 10 - director → ME
  • 6
    3 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    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
    Flat 8, 93 Belgrave Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2014-08-20 ~ 2014-10-01
    IIF 5 - director → ME
  • 8
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    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
    Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,085 GBP2023-10-31
    Officer
    1996-02-23 ~ 2022-05-31
    IIF 15 - director → ME
  • 10
    15 Kings Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    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
    7, Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-04 ~ 2021-05-07
    IIF 21 - director → ME
    Person with significant control
    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
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    596,899 GBP2023-06-30
    Officer
    1997-04-08 ~ 2000-09-29
    IIF 14 - director → ME
  • 13
    ASHVALE WASTE DISPOSAL LIMITED - 1992-04-22
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,350 GBP2023-09-30
    Officer
    1996-04-16 ~ 2000-07-03
    IIF 13 - director → ME
  • 14
    36 John Swains Way, Long Sutton, Spalding, England
    Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    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.