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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

Mr Keith Arthur Carby

    Related profiles found in government register
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British wealth consultant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Carby, Keith Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ADDISCOMBE GROUP LIMITED - now
    ADDISCOMBE GROUP PLC - 2006-03-14
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    INTER-ALLIANCE PLC - 2000-06-12
    INTERALLIANCE LIMITED - 1997-04-17
    BRANSTON ABBEY LIMITED - 1994-01-19
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2004-11-09
    IIF 20 - Director → ME
  • 2
    AJ BELL CAPITAL LIMITED - now
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    Dissolved Corporate (19 parents)
    Officer
    2011-10-31 ~ 2013-02-28
    IIF 51 - Director → ME
  • 3
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-06-30
    IIF 22 - Director → ME
  • 4
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED
    - 2011-07-05 07069448 07309049
    HOST FINANCIAL LIMITED
    - 2010-08-26 07069448
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2017-06-01
    IIF 46 - Director → ME
  • 5
    CAERUS FINANCIAL PRODUCTS LIMITED
    - now 07252127
    CAERUS FINANCIAL LIMITED
    - 2013-12-20 07252127 06784783
    CAERUS FINANCIAL PRODUCTS LIMITED
    - 2013-12-02 07252127
    NOVASCENE SERVICES LIMITED - 2011-01-24
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CAERUS HOLDINGS LIMITED
    09484126
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    IIF 48 - Director → ME
  • 7
    CAERUS WEALTH LIMITED
    - now 07296436 07081971
    WILMSLOW WEALTH LIMITED
    - 2014-01-02 07296436 07081971
    Dissolved Corporate (13 parents)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 47 - Director → ME
  • 8
    CAERUS WEALTH SOLUTIONS LIMITED
    - now 07296574 07287997
    WILMSLOW FINANCIAL SOLUTIONS LIMITED
    - 2014-01-02 07296574 07287997
    Dissolved Corporate (13 parents)
    Officer
    2011-04-06 ~ 2017-06-01
    IIF 43 - Director → ME
  • 9
    CATALYST FUND MANAGEMENT & RESEARCH LIMITED
    - now 03434019
    DOUBLECHART LIMITED - 1997-10-22
    Dissolved Corporate (16 parents)
    Officer
    1998-01-07 ~ 2002-04-24
    IIF 19 - Director → ME
  • 10
    CHARLESWORTH EA LIMITED
    14646318
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-02-07 ~ 2025-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CST COMPANY HOLDINGS LIMITED
    - now 03976959 09246829
    CST HOLDINGS LIMITED
    - 2021-11-05 03976959 09246829
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2001-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOWNTOME LTD
    13807110
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    ERLESCOTE FILMS LTD
    07632111
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2013-06-28
    IIF 37 - Director → ME
    2011-05-12 ~ 2013-06-28
    IIF 52 - Secretary → ME
  • 14
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (GENERAL PARTNER) LIMITED
    - now 03436850
    FAIRCARRY LIMITED - 1997-11-04
    Dissolved Corporate (14 parents)
    Officer
    1998-01-07 ~ 2002-05-01
    IIF 10 - Director → ME
  • 15
    FDEML OLDCO LIMITED - now
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ 2015-09-30
    IIF 38 - Director → ME
  • 16
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC
    - 2016-11-28 06033941
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2007-02-01 ~ 2017-09-28
    IIF 40 - Director → ME
  • 17
    FOSTER DENOVO GROUP SERVICES LIMITED
    06966738
    Active Corporate (13 parents)
    Officer
    2009-12-16 ~ 2017-09-28
    IIF 36 - Director → ME
  • 18
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD
    - 2007-08-07 05970987
    Active Corporate (20 parents)
    Officer
    2007-01-26 ~ 2017-09-28
    IIF 35 - Director → ME
  • 19
    HARBOUR ROCK CAPITAL LIMITED
    - now 10290349
    PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
    Active Corporate (10 parents)
    Officer
    2023-10-11 ~ now
    IIF 6 - Director → ME
  • 20
    INTER-ALLIANCE (GROUP PRACTICES) LIMITED
    - now 03979166
    INTER-ALLIANCE PLC
    - 2003-02-14 03979166 02850080... (more)
    MISTMEAR PLC - 2000-06-12
    Dissolved Corporate (28 parents)
    Officer
    2003-01-07 ~ 2004-11-09
    IIF 27 - Director → ME
  • 21
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED
    - 2007-08-07 03702615 05970987
    CAPITAL PLANNING PARTNERS LIMITED
    - 2005-10-04 03702615
    INTERDEPENDENCE SERVICES LIMITED
    - 2005-04-27 03702615 02654877
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    Dissolved Corporate (22 parents)
    Officer
    2005-04-06 ~ 2007-08-02
    IIF 11 - Director → ME
  • 22
    MAIBRIDGE LIMITED
    10769954
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 4 - Director → ME
  • 23
    MERCHANT X LIMITED
    - now 03052795 03983735
    FINANCIAL INDEPENDENTS LIMITED
    - 2000-06-20 03052795 03983735
    Active Corporate (7 parents)
    Officer
    2000-03-10 ~ 2002-02-26
    IIF 31 - Director → ME
  • 24
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2019-04-30
    IIF 5 - Director → ME
  • 25
    MILLFIELD GROUP PLC
    - now 04132567
    YPCS 112 PLC - 2001-01-17
    Dissolved Corporate (30 parents)
    Officer
    2004-10-12 ~ 2004-11-09
    IIF 18 - Director → ME
  • 26
    NEWBRIDGE FINANCIAL HOLDINGS LIMITED
    13501742
    Dissolved Corporate (5 parents)
    Officer
    2021-07-12 ~ 2023-03-13
    IIF 3 - Director → ME
  • 27
    OMNIS INVESTMENTS LIMITED
    06582314
    Active Corporate (35 parents)
    Officer
    2008-06-17 ~ 2009-09-07
    IIF 29 - Director → ME
  • 28
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 9 - Director → ME
  • 29
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Active Corporate (53 parents)
    Officer
    2007-10-15 ~ 2009-07-08
    IIF 34 - Director → ME
  • 30
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Dissolved Corporate (29 parents)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 32 - Director → ME
  • 31
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Active Corporate (60 parents)
    Officer
    2009-04-06 ~ 2009-07-09
    IIF 25 - Director → ME
  • 32
    PALLADIAN PORTFOLIO MANAGEMENT LIMITED
    - now 07082304
    QUADRANT FUNDS LIMITED - 2010-07-29
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 49 - Director → ME
  • 33
    QUILTER FINANCIAL LIMITED - now
    CAERUS FINANCIAL LIMITED
    - 2019-06-27 06784783 07252127
    PARADIGM FINANCIAL ADVISERS LIMITED
    - 2013-12-20 06784783
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Active Corporate (14 parents)
    Officer
    2013-10-11 ~ 2017-06-01
    IIF 45 - Director → ME
  • 34
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED
    - 2019-09-05 03056894
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Dissolved Corporate (41 parents)
    Officer
    2011-02-03 ~ 2017-06-01
    IIF 44 - Director → ME
  • 35
    SAFEONLINE HOLDINGS LIMITED
    04079295
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ 2005-10-01
    IIF 23 - Director → ME
  • 36
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    Dissolved Corporate (41 parents)
    Officer
    2004-04-02 ~ 2004-11-09
    IIF 33 - Director → ME
  • 37
    SINCE 9/11
    - now 07230819 06603178... (more)
    9/11 LONDON PROJECT FOUNDATION
    - 2014-10-03 07230819
    Active Corporate (26 parents)
    Officer
    2010-10-13 ~ 2015-04-21
    IIF 39 - Director → ME
  • 38
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 1997-07-04
    IIF 24 - Director → ME
  • 39
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 1997-07-04
    IIF 28 - Director → ME
  • 40
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-07-03 ~ 1997-07-04
    IIF 15 - Director → ME
  • 41
    ST.JAMES'S PLACE (PCP) LIMITED - now
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED
    - 1998-11-16 02706684
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 1997-07-04
    IIF 16 - Director → ME
  • 42
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 02661055... (more)
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1997-07-04
    IIF 8 - Director → ME
  • 43
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 04013307... (more)
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 1997-07-04
    IIF 14 - Director → ME
  • 44
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    In Administration Corporate (59 parents, 7 offsprings)
    Officer
    2005-04-06 ~ 2007-07-25
    IIF 13 - Director → ME
  • 45
    THE FINANCIAL SERVICES FORUM LIMITED - now
    CST INTELLIGENCE LIMITED
    - 2004-05-24 03459523
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
    - 1998-01-06 03459523
    Dissolved Corporate (15 parents)
    Officer
    1998-01-06 ~ 2001-11-30
    IIF 26 - Director → ME
  • 46
    THE ITEM GROUP LIMITED
    - now 01971758
    ENDLARGE LIMITED
    - 1986-03-18 01971758
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-12) ~ 1994-08-19
    IIF 17 - Director → ME
  • 47
    THE MORTGAGE ADVISORY COMPANY LIMITED - now
    INTER-ALLIANCE (MORTGAGES) LIMITED
    - 2005-03-10 04602866
    Dissolved Corporate (13 parents)
    Officer
    2002-12-03 ~ 2004-11-09
    IIF 12 - Director → ME
  • 48
    TOUCH GROUP PLC - now
    AMBIENT PLC
    - 2004-06-08 03407323
    AMBIENT MEDIA CORPORATION PLC
    - 1999-08-25 03407323
    Dissolved Corporate (28 parents)
    Officer
    1998-07-28 ~ 2002-03-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.