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.
Keeble, Anthony John
- Registered addresses and corresponding companies
Keeble, Anthony John
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
IIF 1 IIF 2 IIF 3 (more)(less)4, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, Wales
IIF 8
- British born in January 1970
Keeble, Anthony John
Resident in England
Registered addresses and corresponding companies5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 9Paratus Amc Limited, 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 10 IIF 114 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
IIF 1229 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ
IIF 13 IIF 14 IIF 15 (more)(less)29, Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ, United Kingdom
IIF 36West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 37 IIF 381st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
IIF 39Harman House, 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 40
- British born in January 1970
Keeble, Anthony John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in January 1970
Mr Anthony John Keeble
Resident in England
Registered addresses and corresponding companies1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
IIF 46
- 1
A J KEEBLE ASSOCIATES LIMITED
0646776257 London Road, High WycombeDissolved Corporate (2 parents)Officer2008-01-09 ~ dissolvedIIF 15 - Director → ME - 2ACENDEN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-04-14CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22 05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-143426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-271 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (37 parents, 1 offspring)Officer2005-11-23 ~ 2006-12-31IIF 14 - Director → ME - 3THE LENDING COMPANY LIMITED - 2002-12-23One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2009-08-01 ~ dissolvedIIF 25 - Director → ME
- 4
BEACON HOMELOANS LIMITED
05304252One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2009-08-01 ~ 2014-04-14IIF 26 - Director → ME - 5
- 6
- 7One, Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2009-08-01 ~ dissolvedIIF 17 - Director → ME
- 8BEACON MORTGAGE PACKAGING LIMITED - 2008-09-01BEACON INVESTMENT MANAGEMENT LIMITED - 2008-06-17One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 IhzDissolved Corporate (13 parents, 1 offspring)Officer2009-08-01 ~ dissolvedIIF 18 - Director → ME
- 9Insolvency (Case 1) In administration
Administration started on 2008-10-13
Administration ended on 2015-10-12Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-08-25 ~ 2006-12-31IIF 24 - Director → ME - 10BANANAS.COM LIMITED - 2006-08-03MDNHOMES LIMITED - 2003-04-13One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2009-08-01 ~ dissolvedIIF 22 - Director → ME
- 11MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19 02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-211 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (23 parents)Officer2009-08-01 ~ 2010-06-11IIF 30 - Director → ME - 12
- 13
- 14GMAC-RFC LIMITED - 2011-01-28RFC MORTGAGE SERVICES LIMITED - 2000-07-03ALNERY NO.1713 LIMITED - 1998-01-303 Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (52 parents, 1 offspring)Officer2014-01-31 ~ 2019-10-22IIF 9 - Director → ME
- 15
PEPPER EUROPE (UK) LIMITED
080911474 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2026-01-14 ~ nowIIF 42 - Director → ME - 16
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2026-01-14 ~ nowIIF 41 - Director → ME - 17
- 18ENGAGE CREDIT LIMITED - 2019-10-23ENGAGE CREDIT SERVICES LIMITED - 2014-02-044 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 43 - Director → ME
- 19
PEPPER MONEY (PMB) LIMITED
112791504 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 6 offsprings)Officer2020-11-30 ~ 2023-05-30IIF 38 - Director → ME2024-07-10 ~ nowIIF 1 - Secretary → ME - 20
PEPPER MONEY GROUP LIMITED
112790674 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (13 parents, 2 offsprings)Officer2020-11-30 ~ 2023-05-30IIF 37 - Director → ME2024-07-10 ~ nowIIF 4 - Secretary → ME - 21
PEPPER MONEY LIMITED
112792534 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2020-11-10 ~ 2023-05-30IIF 40 - Director → ME2024-07-10 ~ nowIIF 3 - Secretary → ME - 22
- 23MISOLUMP LIMITED - 1997-09-05Level 23 25 Canada Square, LondonDissolved Corporate (26 parents)Officer2005-01-31 ~ 2006-12-31IIF 28 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-08-02WORDLET LIMITED - 1999-04-09Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (27 parents)Officer2005-01-31 ~ 2006-12-31IIF 21 - Director → ME - 25FILLGAP LIMITED - 1999-07-12First Floor, No 6 Broadgate, LondonDissolved Corporate (22 parents)Officer2005-01-31 ~ 2006-12-31IIF 34 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29
Dissolved on 2021-10-02SKIPRIG LIMITED - 1999-07-12Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2005-01-31 ~ 2006-12-31IIF 33 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29Level 23, 25 Canada Square, LondonDissolved Corporate (29 parents)Officer2005-01-31 ~ 2006-12-31IIF 29 - Director → ME - 28
SOUTHERN PACIFIC MORTGAGE LIMITED
032661191 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-01-31 ~ 2005-11-23IIF 23 - Director → ME - 29
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Due to be dissolved on 2018-06-28Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2005-01-31 ~ 2006-12-31IIF 35 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-05-29Level 23, 25 Canada Square, LondonDissolved Corporate (21 parents)Officer2005-01-31 ~ 2006-12-31IIF 32 - Director → ME - 31TREASUREBAY LIMITED - 2001-10-19First Floor, 6 Broadgate, LondonDissolved Corporate (19 parents)Officer2005-01-31 ~ 2006-12-31IIF 13 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Due to be dissolved on 2019-09-28MDNATIONWIDE LIMITED
- 2010-06-28 03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-145 Bassett Wood Drive, SouthamptonDissolved Corporate (9 parents, 1 offspring)Officer2009-08-01 ~ 2012-02-16IIF 31 - Director → ME - 33
- 34
FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
- 2015-12-11 08747562FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ 2016-10-03IIF 10 - Director → ME - 35BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (18 parents)Officer2011-02-01 ~ dissolvedIIF 36 - Director → ME
- 36BEACON HOME BONDS LIMITED - 2007-01-03One Globeside, Fieldhouse Lane, Marlow, BucksDissolved Corporate (5 parents)Officer2009-08-01 ~ dissolvedIIF 19 - Director → ME
- 37
TUPELO INTERIM LTD
12291861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-07 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of controlSuite G Hollies House, 230 High Street, Potters Bar, EnglandDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 38
- 39PEPPER TREASURY HOLDCO LIMITED - 2024-05-254 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2024-07-10 ~ nowIIF 7 - Secretary → ME
- 40PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-244 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 5 - Secretary → ME
- 41PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-254 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Officer2024-07-10 ~ nowIIF 2 - Secretary → ME
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