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
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
28
- 1
1PP CRC LIMITED
0886849540 Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 16 - Director → ME - 230 GS MANAGEMENT SERVICES LIMITED - now16 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2023-10-17 ~ 2023-12-04IIF 15 - Director → ME
- 3ACAI (GOLDEN SQUARE) LIMITED - nowACAI (SOHO) LIMITED - 2024-08-298 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-17 ~ 2023-11-03IIF 14 - Director → ME
- 4
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (16 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 11 - Director → ME - 5CUSTOM HOUSE CITY LIMITED - nowLion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (8 parents)Officer2023-01-11 ~ 2023-02-23IIF 25 - Director → ME
- 6EDDA HOLDINGS LIMITED - now40 Queen Anne Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-11 ~ 2023-12-13IIF 27 - Director → ME
- 7EDDA HOSPITALITY LIMITED - now40 Queen Anne Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-22 ~ 2023-12-13IIF 12 - Director → ME
- 8EDDA PROPERTY LIMITED - now40 Queen Anne Street, London, United KingdomActive Corporate (6 parents)Officer2023-02-22 ~ 2023-12-13IIF 13 - Director → ME
- 940 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 23 - Director → ME
- 1040 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 24 - Director → ME
- 1140 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 26 - Director → ME
- 1240 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 18 - Director → ME
- 1340 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 22 - Director → ME
- 14
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 17 - Director → ME - 15
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (16 parents, 47 offsprings)Officer1999-06-22 ~ nowIIF 10 - Director → ME - 16
ILONA PROPERTIES LIMITED
07345013Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (10 parents, 2 offsprings)Person 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 - 17Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents)Officer2023-01-11 ~ 2023-05-23IIF 20 - Director → ME
- 18
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (13 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 28 - LLP Designated Member → ME - 194th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 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
- 204th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 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
- 214th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 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
- 22C/o Azets Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (7 parents, 6 offsprings)Person 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
- 23
RIALTO ASSET MANAGEMENT LIMITED
163728224th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (7 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 - 24RM 22 OQS LIMITED - now120 Pall Mall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ 2023-11-27IIF 19 - Director → ME
- 25SHERSTAR JV LIMITED - nowLion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-11 ~ 2023-05-04IIF 21 - Director → ME
- 264th 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
- 274th 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
- 284th 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
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Contains public sector information retrieved at 9 February 2026 and
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