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Dossier

KEE SI LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
8
Beneficial owners
2
Same address
1
UBO hops
26
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2006-06-26
Legal form
ltd
Activity
70100
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

KEE SI LIMITED is a ltd registered in GB, incorporated 2006-06-26 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05857579
Status
liquidation
Type
ltd
Incorporated
2006-06-26
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC
70100
Officers · 3 active
  • RUSS, Neil
    secretary · appt 2011-08-24
  • MILBURN, Christopher
    director · British · appt 2007-04-10
  • RUSS, Neil Andrew
    director · British · appt 2011-08-24
  • FORD, Jonathan Howard (Estate Of)(resigned)
    secretary · British · appt 2006-06-26
  • BRAYSHAW, Nicholas Paul(resigned)
    director · British · appt 2006-09-13
  • FORD, Jonathan Howard (Estate Of)(resigned)
    director · British · appt 2006-07-05
  • KANER, David Anthony, Dr(resigned)
    director · British · appt 2006-06-26
  • TINN, David Stanley Ohn(resigned)
    director · British · appt 2006-07-05
Beneficial owners · PSC · 2 current
  • Ksg (2011) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • Kee Safety Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-01-15overdue
FORMERLY KNOWN AS
  • KEE SAFETY INTERNATIONAL LIMITED
  • KIG HOLDINGS LIMITED
  • KIGH 2004 LIMITED
/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KEE SG LIMITED
KSG (2011) LIMITED
KIGH 2004 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEE SI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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