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
Keating, Stephen Charles
Keating, Stephen Charles
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesKeating, Stephen Charles
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 11 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 12 Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IIF 13 IIF 14 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
IIF 15 IIF 16 Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
IIF 17 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 18 IIF 19 18b, Charles Street, London, W1J 5DU, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 204-208, Tottenham Court Road, London, W1T 7PL, England
IIF 25 IIF 26 IIF 27 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 32 IIF 33 IIF 34 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investment professional born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British investor born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 39 IIF 40 IIF 41 Fircroft Way, Edenbridge, Kent, TN8 6HA
IIF 42 IIF 43 IIF 44 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 45 IIF 46 IIF 47 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 48 IIF 49 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 50 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 51 The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 52 IIF 53 IIF 54 (more) Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
IIF 61 Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
Keating, Stephen Charles
British none born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 18b, Charles Street, London, W1J 5DU
Keating, Stephen Charles
British private equity born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 IIF 64 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 65 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 66 IIF 67 IIF 68 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 69 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 70 IIF 71 IIF 72 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British private equity executive born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 18b, Charles Street, London, W1J 5DU
Keating, Stephen Charles
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 75 35, Bruton Street, London, W1J 6QY, United Kingdom
IIF 76 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
IIF 77 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
IIF 78 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Keating, Stephen Charles
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 79 Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
Keating, Stephen Charles
British director born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British none born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 84 Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
Keating, Stephen Charles
British private equity born in September 1966Resident in Uk
Registered addresses and corresponding companiesKeating, Stephen Charles
British venture capitalist born in September 1966Resident in Uk
Registered addresses and corresponding companies
IIF 88 Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
Mr Stephen Charles Keating
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 Network House, Basing View, Basingstoke, RG21 4HG, England
IIF 92 IIF 93 204-208, Tottenham Court Road, London, W1T 7PL
IIF 94 IIF 95 IIF 96 (more) 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
IIF 99 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
IIF 100 IIF 101 IIF 102 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
IIF 103 IIF 104 IIF 105 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
IIF 107 IIF 108 IIF 109 (more) 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
00735317 LIMITED
- nowHOLLOWAY WHITE ALLOM LIMITED - 2021-01-11 Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (4 parents)Officer
2011-06-15 ~ nowIIF 17 - Director → ME - 2 18b Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 18 - Director → ME
- 3 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer 2021-01-14 ~ nowIIF 35 - Director → ME
- 4 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer 2020-12-24 ~ nowIIF 33 - Director → ME
- 5 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2021-07-08 ~ nowIIF 5 - Director → ME
- 6 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (2 parents)Officer 2021-10-12 ~ nowIIF 34 - Director → ME
- 7
BVL SERVICES LTD
- nowBCL-WATERSIDE LTD - 2020-11-20 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (2 parents)Officer 2020-12-02 ~ nowIIF 28 - Director → ME - 8 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-05-22 ~ dissolvedIIF 50 - Director → ME
- 9 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 9 - Director → ME
- 10 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 3 - Director → ME
- 11 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-16 ~ nowIIF 8 - Director → ME
- 12 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-17 ~ nowIIF 32 - Director → ME
- 13 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-02-06 ~ nowIIF 6 - Director → ME
- 14 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2016-05-09 ~ nowIIF 46 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 108 - Has significant influence or control → OE
- 15 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 10 - Director → ME
- 16 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 40 - Director → ME
- 17 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 56 - Director → ME
- 18 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent)Officer 2015-08-05 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
- 19
GRATS OLDCO LIMITED
- nowGRATICULES LIMITED - 2019-02-15 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 41 - Director → ME - 20
HWA LIMITED
- nowINLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24 Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer 2011-06-15 ~ dissolvedIIF 12 - Director → ME - 21
KENT AEROSPACE LIMITED
- nowT.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 57 - Director → ME - 22 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 30 - Director → ME
- 23 39 Station Road, Liphook, HampshireDissolved Corporate (3 parents)Officer 2017-03-23 ~ dissolvedIIF 16 - Director → ME
- 24
PHL (OLDCO) 2019 LIMITED
- nowPYSER HOLDINGS LTD - 2019-06-26 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-24 ~ dissolvedIIF 51 - Director → ME - 25
POL (OLDCO) 2019 LIMITED
- nowPYSER OPTICS LIMITED - 2019-06-26PYSER-SGI LIMITED - 2018-04-03PYSER (HOLDINGS) LIMITED - 1995-04-20 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 49 - Director → ME - 26
POLESTAR FOODS LIMITED
- nowPOLE STAR FOODS LIMITED - 2009-11-26PROJECT COAL (1) LIMITED - 2009-11-03 2nd Floor 110 Canon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-05 ~ dissolvedIIF 62 - Director → ME - 27 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2010-11-03 ~ dissolvedIIF 26 - Director → ME
- 28 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 65 - Director → ME
- 29 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer 2013-03-06 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 30MACSCO 17 LIMITED - 2009-08-14 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-08-14 ~ dissolvedIIF 67 - Director → ME
- 31 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-09-11 ~ dissolvedIIF 64 - Director → ME
- 32 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-04-22 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 33 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent, 1 offspring)Officer 2020-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 34 Network House, Basing View, Basingstoke, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2020-12-17 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control 2020-12-17 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to surplus assets - 75% or more → OE
- 35 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (1 parent)Officer 2018-10-22 ~ nowIIF 36 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 36 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (2 parents, 1 offspring)Officer 2009-01-28 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
- 37 35 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-27 ~ dissolvedIIF 75 - LLP Member → ME
- 38 Network House, Basing View, Basingstoke, EnglandActive Corporate (1 parent)Officer 2020-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 39 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2009-01-19 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 40 4 Duke Street Mansions, 70 Duke Street, London, United KingdomActive Corporate (3 parents)Officer 2016-04-25 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control 2017-01-20 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
PRIVET H LIMITED
- nowHWA GROUP LIMITED - 2011-08-22 Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 11 - Director → ME - 42 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OE
- 43 35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-04 ~ dissolvedIIF 63 - Director → ME
- 44 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer 2010-01-04 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 45 4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 37 - Director → ME
- 46 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 72 - Director → ME
- 47 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
PSG (OLDCO) 2019 LIMITED
- nowPYSER-SGI GROUP LIMITED - 2019-06-26CENTERTOP SERVICES LIMITED - 1994-07-28 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-09-02 ~ dissolvedIIF 48 - Director → ME - 49
PSGI LIMITED
- nowPYSER - SGI LIMITED - 1995-04-20 Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 39 - Director → ME - 50 4 Duke Street Mansions, 70 Duke Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 51 4 Duke Street Mansions, 70 Duke Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-08-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 52 Pyser S G I Ltd, Fircroft Way, Edenbridge, KentDissolved Corporate (2 parents, 1 offspring)Officer 2015-09-02 ~ dissolvedIIF 38 - Director → ME
- 53 4 Duke Street Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2013-08-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 54 4 Duke Street Mansions, 70 Duke Street, London, LondonDissolved Corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 55 14a Creighton Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,898 GBP2021-05-31Officer 2017-07-10 ~ nowIIF 79 - Director → ME
- 56 18b Charles Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-18 ~ dissolvedIIF 73 - Director → ME
- 57 4 Duke St Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer 2004-10-26 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 58 4 Duke Street Mansions, 70 Duke Street, LondonActive Corporate (1 parent)Officer 2013-04-11 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 59
T.K.R. GROUP LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1989-03-29T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 55 - Director → ME - 60
TKR AEROSPACE LIMITED
- nowT.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 54 - Director → ME - 61TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01 Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 58 - Director → ME
- 62UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18 Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer 2015-07-23 ~ dissolvedIIF 52 - Director → ME
- 63 39 Station Road, Liphook, HampshireDissolved Corporate (4 parents)Officer 2017-03-23 ~ dissolvedIIF 15 - Director → ME
Ceased
25
- 1 4 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-05-01 ~ 2025-07-23IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-23IIF 106 - Has significant influence or control → OE
- 2KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17AEROMET INTERNATIONAL PLC - 2015-07-16KENT AEROSPACE CASTINGS PLC - 1996-02-28REGALFIRE LIMITED - 1983-10-06KENT AEROSPACE PLC - 1996-08-16 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2015-07-23 ~ 2025-07-23IIF 60 - Director → ME
- 3 Aeromet Building, Cosgrove Close, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,620 USD2020-12-31Officer 2015-11-25 ~ 2020-05-30IIF 61 - Director → ME
- 4
ANGORA (2009) LIMITED
- nowMM&S (5483) LIMITED - 2009-07-13 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2009-07-29 ~ 2011-07-08IIF 19 - Director → ME - 5 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)285 GBP2018-07-31Officer 2011-07-08 ~ 2016-10-21IIF 2 - Director → ME
- 6 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 22 - Director → ME
- 7 Lombok, 204-208 Tottenham Court Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 24 - Director → ME
- 8 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,940,672 GBP2018-07-31Officer 2011-07-25 ~ 2016-10-21IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-181,605 GBP2018-07-31Officer 2011-08-10 ~ 2016-10-21IIF 21 - Director → ME
- 10
CP TOPCO LIMITED
- nowCARE PRINCIPLES TOPCO LIMITED - 2011-07-11 1 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2005-03-29 ~ 2007-07-30IIF 85 - Director → ME - 11
INSTITUTE FOR TURNAROUND
- nowTHE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer 2009-09-10 ~ 2011-11-07IIF 84 - Director → ME - 12
LOMBOK RETAIL LIMITED
- nowYOUFERN LIMITED - 2013-09-19 Wye House, 376 London Road, High Wycombe, EnglandDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,040,297 GBP2023-01-31Officer 2013-12-06 ~ 2016-10-21IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-21IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 13 Aeromet Building, Cosgrove Close, WorcesterActive Corporate (4 parents, 1 offspring)Officer 2015-07-23 ~ 2025-07-23IIF 53 - Director → ME
- 14 Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-23 ~ 2025-07-23IIF 59 - Director → ME
- 15BOTTLE 2 LIMITED - 2009-09-21INHOCO 4256 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2016-12-31Officer 2009-09-09 ~ 2010-10-27IIF 80 - Director → ME
- 16BIGGINS WOOD HOMES LIMITED - 2017-08-10RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30BOTTLE 1 LIMITED - 2009-09-21INHOCO 4255 LIMITED - 2009-09-10 Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2010-10-27IIF 83 - Director → ME
- 17PRIVET NEWCO LIMITED - 2009-09-17 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer 2009-03-06 ~ 2010-10-27IIF 82 - Director → ME
- 18PRIVET NEWCO 2 LIMITED - 2009-09-17 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer 2009-03-06 ~ 2010-10-27IIF 81 - Director → ME
- 19
SWYFT HOME LIMITED
- nowANGORA CONCESSIONS LIMITED - 2020-01-29 376 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,310,013 GBP2024-01-31Officer 2011-08-08 ~ 2016-10-21IIF 23 - Director → ME - 20PROJECT DART LIMITED - 2000-02-08 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-30 ~ 2006-11-30IIF 88 - Director → ME
- 21PRIVET NEWCO 8 LIMITED - 2010-07-16 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-07 ~ 2013-11-29IIF 86 - Director → ME
- 22THERMAL ENGINEERING PLC - 2010-07-19LOFTOWER LIMITED - 1988-02-24 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-07-27 ~ 2013-11-29IIF 87 - Director → ME
- 23CROWNDREAM LIMITED - 1992-12-21 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2017-03-23 ~ 2018-11-09IIF 14 - Director → ME
- 24 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-03-08 ~ 2018-11-09IIF 47 - Director → ME
- 25
VIVID TOY GROUP LIMITED
- nowDENOTEREALM LIMITED - 2006-06-28THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16 Ashbourne House, The Guildway Old Portsmouth Road, Guildford, SurreyActive Corporate (3 parents, 1 offspring)Officer 2017-03-23 ~ 2018-11-09IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.