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

Keating, Stephen Charles

    Related profiles found in government register
  • Keating, Stephen Charles
    British director born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • International House, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • International House, Yarmouth Place, London, West Sussex, W1J 7BU, United Kingdom

      IIF 4
  • Keating, Stephen Charles
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP

      IIF 5
  • Keating, Stephen Charles
    British private equity born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

      IIF 6

    • 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England

      IIF 7 IIF 8
  • Keating, Stephen Charles
    British venture capitalist born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP

      IIF 9
  • Keating, Stephen Charles
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England

      IIF 10
  • Keating, Stephen Charles
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Basing View, Basingstoke, RG21 4HG, England

      IIF 11

    • 35, Bruton Street, London, W1J 6QY, United Kingdom

      IIF 12

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 13

    • 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England

      IIF 14

    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 15
  • Keating, Stephen Charles
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204-208, Tottenham Court Road, London, W1T 7PL, England

      IIF 16 IIF 17
  • Keating, Stephen Charles
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keating, Stephen Charles
    British investment professional born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 52
  • Keating, Stephen Charles
    British investor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keating, Stephen Charles
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU

      IIF 77
  • Keating, Stephen Charles
    British private equity born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bruton Street, London, W1J 6QY, United Kingdom

      IIF 78 IIF 79

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX

      IIF 80

    • 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England

      IIF 84

    • 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Keating, Stephen Charles
    British private equity executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, Charles Street, London, W1J 5DU

      IIF 88
  • Mr Stephen Charles Keating
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    Kpmg Llp, 15 Canada Square, London
    Corporate (4 parents)
    Officer
    2011-06-15 ~ now
    IIF 32 - director → ME
  • 2
    4 Duke Street Mansions, 70 Duke Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 3
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 75 - director → ME
  • 4
    18b Charles Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 33 - director → ME
  • 5
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 50 - director → ME
  • 6
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,105,246 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 48 - director → ME
  • 7
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 20 - director → ME
  • 8
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 49 - director → ME
  • 9
    BCL-WATERSIDE LTD - 2020-11-20
    4 Duke Street Mansions, 70 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -148,168 GBP2024-05-31
    Officer
    2020-12-02 ~ now
    IIF 43 - director → ME
  • 10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-22 ~ dissolved
    IIF 65 - director → ME
  • 11
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 24 - director → ME
  • 12
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 18 - director → ME
  • 13
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 23 - director → ME
  • 14
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 47 - director → ME
  • 15
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 21 - director → ME
  • 16
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 108 - Has significant influence or control → OE
  • 17
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 25 - director → ME
  • 18
    Fircroft Way, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,400 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 55 - director → ME
  • 19
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 71 - director → ME
  • 20
    4 Duke Street Mansions, 70 Duke Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 21
    GRATICULES LIMITED - 2019-02-15
    Fircroft Way, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    417,352 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 56 - director → ME
  • 22
    INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 27 - director → ME
  • 23
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 72 - director → ME
  • 24
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 45 - director → ME
  • 25
    39 Station Road, Liphook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 31 - director → ME
  • 26
    Aeromet Building, Cosgrove Close, Worcester
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 68 - director → ME
  • 27
    Aeromet Building, Cosgrove Close, Worcester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 74 - director → ME
  • 28
    PYSER HOLDINGS LTD - 2019-06-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    IIF 66 - director → ME
  • 29
    PYSER OPTICS LIMITED - 2019-06-26
    PYSER-SGI LIMITED - 2018-04-03
    PYSER (HOLDINGS) LIMITED - 1995-04-20
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 64 - director → ME
  • 30
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 77 - director → ME
  • 31
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2010-11-03 ~ dissolved
    IIF 41 - director → ME
  • 32
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 80 - director → ME
  • 33
    4 Duke St Mansions, 70 Duke Street, London
    Corporate (1 parent)
    Equity (Company account)
    35,877 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 34
    MACSCO 17 LIMITED - 2009-08-14
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-08-14 ~ dissolved
    IIF 82 - director → ME
  • 35
    35 Bruton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 79 - director → ME
  • 36
    4 Duke Street Mansions, 70 Duke Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 37
    Network House, Basing View, Basingstoke, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 38
    Network House, Basing View, Basingstoke, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 39
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 40
    4 Duke St Mansions, 70 Duke Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 41
    35 Bruton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 12 - llp-member → ME
  • 42
    Network House, Basing View, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 43
    4 Duke St Mansions, 70 Duke Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-19 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-25 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HWA GROUP LIMITED - 2011-08-22
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 26 - director → ME
  • 46
    4 Duke Street Mansions, 70 Duke Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 47
    35 Bruton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 78 - director → ME
  • 48
    4 Duke St Mansions, 70 Duke Street, London
    Corporate (1 parent)
    Equity (Company account)
    -60,911 GBP2023-09-30
    Officer
    2010-01-04 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 52 - director → ME
  • 50
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 87 - director → ME
  • 51
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PYSER-SGI GROUP LIMITED - 2019-06-26
    CENTERTOP SERVICES LIMITED - 1994-07-28
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    IIF 63 - director → ME
  • 53
    PYSER - SGI LIMITED - 1995-04-20
    Fircroft Way, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 54 - director → ME
  • 54
    4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 55
    4 Duke Street Mansions, 70 Duke Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-08-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 56
    Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,145 GBP2018-03-31
    Officer
    2015-09-02 ~ dissolved
    IIF 53 - director → ME
  • 57
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 58
    4 Duke Street Mansions, 70 Duke Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 59
    14a Creighton Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,788 GBP2021-05-31
    Officer
    2017-07-10 ~ now
    IIF 10 - director → ME
  • 60
    18b Charles Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    IIF 88 - director → ME
  • 61
    4 Duke St Mansions, 70 Duke Street, London
    Corporate (1 parent)
    Equity (Company account)
    -580,607 GBP2024-03-31
    Officer
    2004-10-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 62
    4 Duke Street Mansions, 70 Duke Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 63
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 70 - director → ME
  • 64
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 69 - director → ME
  • 65
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 73 - director → ME
  • 66
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 67 - director → ME
  • 67
    39 Station Road, Liphook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 30 - director → ME
Ceased 21
  • 1
    Aeromet Building, Cosgrove Close, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 USD2021-12-31
    Officer
    2015-11-25 ~ 2020-05-30
    IIF 76 - director → ME
  • 2
    MM&S (5483) LIMITED - 2009-07-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-29 ~ 2011-07-08
    IIF 34 - director → ME
  • 3
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    382 GBP2018-07-31
    Officer
    2011-07-08 ~ 2016-10-21
    IIF 17 - director → ME
  • 4
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 37 - director → ME
  • 5
    Lombok, 204-208 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 39 - director → ME
  • 6
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,940,575 GBP2018-07-31
    Officer
    2011-07-25 ~ 2016-10-21
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,492 GBP2018-07-31
    Officer
    2011-08-10 ~ 2016-10-21
    IIF 36 - director → ME
  • 8
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 6 - director → ME
  • 9
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2009-09-10 ~ 2011-11-07
    IIF 5 - director → ME
  • 10
    YOUFERN LIMITED - 2013-09-19
    Wye House, 376 London Road, High Wycombe, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2013-12-06 ~ 2016-10-21
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-21
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 1 - director → ME
  • 12
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2010-10-27
    IIF 4 - director → ME
  • 13
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 3 - director → ME
  • 14
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-03-06 ~ 2010-10-27
    IIF 2 - director → ME
  • 15
    ANGORA CONCESSIONS LIMITED - 2020-01-29
    376 London Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    -4,309,916 GBP2024-01-31
    Officer
    2011-08-08 ~ 2016-10-21
    IIF 38 - director → ME
  • 16
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2006-11-30
    IIF 9 - director → ME
  • 17
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2013-11-29
    IIF 7 - director → ME
  • 18
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2013-11-29
    IIF 8 - director → ME
  • 19
    CROWNDREAM LIMITED - 1992-12-21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 29 - director → ME
  • 20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2018-11-09
    IIF 62 - director → ME
  • 21
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2018-11-09
    IIF 28 - director → ME

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