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KEY INTEGRATED SERVICES LIMITED
Company number 07611818 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KEY INTEGRATED SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KEY INTEGRATED SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07611818
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 2011
- Registered office
- Manchester, Greater Manchester
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KEY INTEGRATED SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- KEY INTEGRATED SERVICES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KEY INTEGRATED SERVICES LIMITED
KEY INTEGRATED SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of KEY INTEGRATED SERVICES LIMITED · statement of 19 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN MCDOWELL | — | 100 | B ORDINARY SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls KEY INTEGRATED SERVICES LIMITED
KEY INTEGRATED SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ian Douglas Mcdowell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 10 May 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lawrence Poulton | Shares: 75% or more | 28 February 2017 | 10 May 2021 |
Holdings · 1 layer
What KEY INTEGRATED SERVICES LIMITED holds
UK companies whose latest confirmation statement lists KEY INTEGRATED SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KEY INTEGRATED SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KEYIS PROPCO 1 LTD Company 14921410 | Active | — | 1 | ORDINARY | 7 June 2023 |
Officers · 6 current
Who runs KEY INTEGRATED SERVICES LIMITED
KEY INTEGRATED SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASLAM, Adeel | Director | 23 January 2026 | British | England |
| DEV, Manish | Director | 8 November 2024 | British | England |
| FAIRHURST, Mark Anthony | Director | 26 July 2024 | British | England |
| HANKEY, Paul | Director | 8 May 2017 | British | United Kingdom |
| MCDOWELL, Ian Douglas | Director | 19 September 2016 | British | England |
| POULTON, Mark Lawrence | Director | 21 April 2011 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLLY, Mark | Director | 1 June 2019 | 15 February 2021 |
| MARSDEN, Paul | Director | 1 June 2021 | 4 January 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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