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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Simmons, Roger
    Solicitor born in May 1944
    Individual (5 offsprings)
    Officer
    1991-02-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Winters, Simon Norman
    Chief Executive born in February 1960
    Individual (21 offsprings)
    Officer
    1997-06-27 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Perl, Benjamin Eliezer
    Company Director born in January 1945
    Individual (23 offsprings)
    Officer
    2012-02-22 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Bowman, Andrew Stephen
    Lawyer born in January 1953
    Individual (7 offsprings)
    Officer
    1994-11-27 ~ 1996-04-25
    OF - Director → CIF 0
    Bowman, Andrew Stephen
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 5
    Mansour, Morris
    Financial Consultant born in June 1947
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Wayne, Howard Norman
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Addleman, Carolyn
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Mendoza, Alan Laurence, Dr
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Rothman, Herman
    Trust Officer born in September 1924
    Individual (1 offspring)
    Officer
    ~ 1997-08-28
    OF - Director → CIF 0
  • 10
    Sion, Dan
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Seal, Gail Bernice
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Lawrence, Peter John
    Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-03-26
    OF - Director → CIF 0
  • 13
    Avshalom, Guy
    Company Director born in November 1972
    Individual (48 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 14
    Waisman, Marilyn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Brendlor, Sandra
    Fashion Trade born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Basdeo, Baal Sahadeo
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 17
    Zinkin, Jeffrey David
    Accountant born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Brown, Edward Ivor
    Jeweller born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Bezalely, Talia Leah, Dr
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Rabinowitz, Diane Judith
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 21
    Hayek, Samuel
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Samuel Hayek
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    Falter, Gideon
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2006-11-06 ~ 2008-06-03
    OF - Director → CIF 0
  • 24
    Greene, Gerald Michael
    Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2011-08-03
    OF - Director → CIF 0
  • 25
    Gorji, Elan
    Property Manager born in March 1978
    Individual (11 offsprings)
    Officer
    2008-02-18 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Elan Gorji
    Born in March 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Bratt, Harvey Raymond
    Sad born in September 1957
    Individual (12 offsprings)
    Officer
    1996-09-06 ~ 2008-02-06
    OF - Director → CIF 0
    Bratt, Harvey Raymond
    Individual (12 offsprings)
    Officer
    1996-09-06 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 27
    Hausmann, Gordon Brian Stephen
    Solicitor born in June 1945
    Individual (40 offsprings)
    Officer
    2012-02-22 ~ 2013-07-30
    OF - Director → CIF 0
    Hausmann, Gordon
    Individual (40 offsprings)
    Officer
    2011-10-19 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 28
    Kibel, Simon David
    Chartered Acountant born in July 1944
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Jason, Geoffrey
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1994-05-24
    OF - Director → CIF 0
  • 30
    Freedman, Roy
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    2008-02-18 ~ 2011-07-21
    OF - Director → CIF 0
    2024-09-11 ~ 2024-09-11
    OF - Director → CIF 0
  • 31
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (78 offsprings)
    Officer
    2008-06-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 32
    Wisenfeld, Geoffrey Maurice
    Banker born in March 1930
    Individual (13 offsprings)
    Officer
    ~ 1991-01-28
    OF - Director → CIF 0
  • 33
    JNF CHARITABLE TRUST
    J.N.F.CHARITABLE TRUST 00355248
    95, Church Road, London, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED

Period: 1948-04-23 ~ now
Company number: 00453042
Registered name
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
69102 - Solicitors

  • K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
    Info
    Registered number 00453042
    95 Church Road, London NW4 4FE
    PRIVATE LIMITED COMPANY incorporated on 1948-04-23 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.