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

Breslauer, Keith

    Related profiles found in government register
  • Breslauer, Keith
    American banker born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Avenue Road, London, NW8 6BS

      IIF 1
  • Breslauer, Keith
    American company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

      IIF 2
  • Breslauer, Keith
    American investment advisor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Building 72, Commando Training Centre Royal Marines, Lympstone, Exmouth, EX8 5AR, England

      IIF 3
  • Breslauer, Keith
    American banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breslauer, Keith
    American director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vine Street, London, W1J 0AH, England

      IIF 22
  • Breslauer, Keith
    American investment born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 72, Commando Training Centre Royal Marines, Lympstone, Exmouth, EX8 5AR, England

      IIF 23
  • Breslauer, Keith
    American managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Great Barn 5 Scarne Court, Hurdon Road, Launceston, PL15 9LR, England

      IIF 24 IIF 25
    • 33, Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 26
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 27
  • Breslauer, Keith
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 28
  • Mr Keith Breslauer
    American born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 29
  • Breslauer, K'thiel (keith)
    American fund manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-15, Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 30 IIF 31
  • Keith Breslauer
    American born in March 1966

    Registered addresses and corresponding companies
    • 33, 33 Glasshouse Street, London, Greater London, W1B 5RT, United Kingdom

      IIF 32
    • 8a, Elm Tree Road, St Johns Wood, London, NW8 9JX, England

      IIF 33 IIF 34
    • 8a, Elm Tree Road, St Johns Wood, London, NW8 9JX, United Kingdom

      IIF 35 IIF 36 IIF 37
    • Patron Capital Advisers Llp, 33 Glasshouse Street, London, Greater London, W1B 5DG, United Kingdom

      IIF 39
    • Patron Capital Advisers Llp, One Vine Street, London, Greater London, W1J 0AH, England

      IIF 40 IIF 41
    • Patron Capital Advisers Llp, One Vine Street, London, Greater London, W1J 0AH, United Kingdom

      IIF 42
  • Mr Keith Breslauer
    American born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 33 Glasshouse Street, London, W1B 5DG, England

      IIF 43 IIF 44
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-20 ~ now
    IIF 36 - Ownership of shares - More than 25%OE
    IIF 36 - Ownership of voting rights - More than 25%OE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Has significant influence or controlOE
  • 2
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-30 ~ now
    IIF 41 - Ownership of shares - More than 25%OE
    IIF 41 - Ownership of voting rights - More than 25%OE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or controlOE
  • 3
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-18 ~ now
    IIF 35 - Ownership of shares - More than 25%OE
    IIF 35 - Ownership of voting rights - More than 25%OE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Has significant influence or controlOE
  • 4
    3rd Floor Gaspe House, 86-72 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-09-29 ~ now
    IIF 32 - Ownership of shares - More than 25%OE
    IIF 32 - Ownership of voting rights - More than 25%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or controlOE
  • 5
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-09-07 ~ now
    IIF 40 - Ownership of shares - More than 25%OE
    IIF 40 - Ownership of voting rights - More than 25%OE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Has significant influence or controlOE
  • 6
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-02-02 ~ now
    IIF 38 - Ownership of shares - More than 25%OE
    IIF 38 - Ownership of voting rights - More than 25%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Has significant influence or controlOE
  • 7
    6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2023-07-26 ~ now
    IIF 39 - Ownership of shares - More than 25%OE
    IIF 39 - Ownership of voting rights - More than 25%OE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Has significant influence or controlOE
  • 8
    2nd Floor 33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 9
    2nd Floor, 33 Glasshouse Street, London, England
    Corporate (8 parents, 78 offsprings)
    Officer
    2011-01-24 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove membersOE
  • 10
    MARCH CAPITAL LIMITED - 1999-03-19
    FERRISHILL LIMITED - 1997-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-04-10 ~ dissolved
    IIF 13 - director → ME
  • 11
    LOTHIAN FIFTY (775) LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2001-03-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 12
    3rd Floor Gaspe House, St Helier, Channel Islands, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-09-07 ~ now
    IIF 37 - Ownership of shares - More than 25%OE
    IIF 37 - Ownership of voting rights - More than 25%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Has significant influence or controlOE
  • 13
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 42 - Ownership of shares - More than 25%OE
    IIF 42 - Ownership of voting rights - More than 25%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Has significant influence or controlOE
  • 14
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-12-04 ~ now
    IIF 34 - Ownership of shares - More than 25%OE
    IIF 34 - Ownership of voting rights - More than 25%OE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Has significant influence or controlOE
  • 15
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-12-04 ~ now
    IIF 33 - Ownership of shares - More than 25%OE
    IIF 33 - Ownership of voting rights - More than 25%OE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Has significant influence or controlOE
  • 16
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-14 ~ now
    IIF 6 - director → ME
  • 17
    14-15 Lower Grosvenor Place, London, England
    Corporate (7 parents)
    Officer
    2017-06-27 ~ now
    IIF 30 - director → ME
  • 18
    THE PRINCE'S TEACHING INSTITUTE - 2019-07-23
    14-15 Lower Grosvenor Place, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 31 - director → ME
  • 19
    THE VETERAN GAMES LTD - 2019-05-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 25 - director → ME
  • 21
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Corporate (6 parents)
    Officer
    2020-11-20 ~ now
    IIF 24 - director → ME
Ceased 18
  • 1
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2013-06-28
    IIF 1 - director → ME
  • 2
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-06-28
    IIF 2 - director → ME
  • 3
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2018-03-12
    IIF 22 - director → ME
  • 4
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-06 ~ 1999-10-11
    IIF 20 - director → ME
  • 5
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Corporate (1 offspring)
    Officer
    1995-01-06 ~ 1997-04-15
    IIF 19 - director → ME
  • 6
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 10 - director → ME
  • 7
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1995-01-06 ~ 1997-04-15
    IIF 14 - director → ME
  • 8
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1995-01-06 ~ 1997-04-17
    IIF 8 - director → ME
  • 9
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-06 ~ 1997-04-24
    IIF 15 - director → ME
  • 10
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1995-01-06 ~ 1997-04-24
    IIF 9 - director → ME
  • 11
    THE ROYAL MARINES CHARITY - 2019-04-04
    ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21
    The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
    Corporate (18 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2022-11-30
    IIF 3 - director → ME
  • 12
    Building 72 Commando Training Centre Royal Marines, Lympstone, Exmouth, England
    Dissolved corporate (6 parents)
    Officer
    2014-10-29 ~ 2018-01-16
    IIF 23 - director → ME
  • 13
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-12 ~ 2024-11-27
    IIF 26 - director → ME
  • 14
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2005-10-04
    IIF 12 - director → ME
    2002-10-16 ~ 2002-12-11
    IIF 11 - director → ME
  • 15
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2005-10-04
    IIF 17 - director → ME
    2002-10-16 ~ 2002-12-11
    IIF 18 - director → ME
  • 16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-25 ~ 2005-10-04
    IIF 21 - director → ME
  • 17
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1995-01-06 ~ 1997-04-24
    IIF 16 - director → ME
  • 18
    Canons, Canons Drive, Edgware, Middlesex
    Corporate (17 parents, 9 offsprings)
    Officer
    2008-11-27 ~ 2019-03-27
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.