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
Individuals in focus
Mr Keith Andrew Mitchell
- British born in February 1969
Mr Keith Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mitchell, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1969
Mitchell, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1969
Mitchell, Keith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
Active
14
- 140 Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 16 - Director → ME
- 240 Queen Anne Street, LondonActive Corporate (8 parents, 5 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2001-11-29 ~ nowIIF 11 - Director → ME
- 340 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 23 - Director → ME
- 440 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 24 - Director → ME
- 540 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 26 - Director → ME
- 640 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 18 - Director → ME
- 740 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 22 - Director → ME
- 840 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer1999-06-22 ~ dissolvedIIF 17 - Director → ME
- 940 Queen Anne Street, LondonActive Corporate (8 parents, 6 offsprings)Officer1999-06-22 ~ nowIIF 10 - Director → ME
- 1040 Queen Anne Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 28 - LLP Designated Member → ME
- 11C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)95,256,926 GBP2024-03-31Person with significant control2022-05-30 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 124th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-02-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 134th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-02-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 144th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
14
- 1GOLDANNE 11 LIMITED - 2023-12-0416 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-04Officer2023-10-17 ~ 2023-12-04IIF 15 - Director → ME
- 2ACAI (SOHO) LIMITED - 2024-08-29GOLDANNE 10 LIMITED - 2023-11-038 Sackville Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-11-03Officer2023-10-17 ~ 2023-11-03IIF 14 - Director → ME
- 3GOLDANNE 1 LIMITED - 2023-02-23Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-11 ~ 2023-02-23IIF 25 - Director → ME
- 4
EDDA HOLDINGS LIMITED
- nowGOLDANNE 4 LIMITED - 2023-12-1340 Queen Anne Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-13Officer2023-01-11 ~ 2023-12-13IIF 27 - Director → ME - 5
EDDA HOSPITALITY LIMITED
- nowGOLDANNE 6 LIMITED - 2023-12-1340 Queen Anne Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-13Officer2023-02-22 ~ 2023-12-13IIF 12 - Director → ME - 6
EDDA PROPERTY LIMITED
- nowGOLDANNE 5 LIMITED - 2023-12-1340 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-13Officer2023-02-22 ~ 2023-12-13IIF 13 - Director → ME - 7Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,128,270 GBP2024-03-31Person with significant control2022-05-30 ~ 2024-10-28IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
JASTAR HOLDINGS LIMITED
- nowGOLDANNE 3 LIMITED - 2023-05-19Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-11 ~ 2023-05-23IIF 20 - Director → ME - 94th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-01 ~ 2025-02-02IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 104th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-02-01 ~ 2025-02-02IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 114th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-01 ~ 2025-02-02IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 124th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-09 ~ 2025-06-13IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13
RM 22 OQS LIMITED
- nowGOLDANNE 8 LIMITED - 2023-11-27120 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-27Officer2023-05-22 ~ 2023-11-27IIF 19 - Director → ME - 14
SHERSTAR JV LIMITED
- nowGOLDANNE 2 LIMITED - 2023-05-04Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-2,000 GBP2024-01-31Officer2023-01-11 ~ 2023-05-04IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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