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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 44
  • 1
    Meulenbroek, Eduardus Bernadus Johannes
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    Meulenbroek, Eduardus Bernardus Johannes
    Director Of Uk Branch born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Ratoff, Ian Michael
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-07-23
    OF - Director → CIF 0
  • 3
    Jones, Robert John Anthony
    Manager born in March 1967
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Linane, Claire Elizabeth
    Born in March 1970
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Linane, Claire Elizabeth
    Compliane Officer
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 5
    Sharman, Patricia Anne
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    West, Martin William
    Bank Manager born in January 1966
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Seakens, Paul Michael
    Account/Risk Manager born in March 1961
    Individual (42 offsprings)
    Officer
    1993-03-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Compton, John
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Ramsay, Roger
    Operations Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1992-09-28
    OF - Director → CIF 0
    Ramsay, Roger
    Bank Manager born in October 1944
    Individual (2 offsprings)
    ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Jones, Derek Powell
    Representative Director born in August 1946
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Tsolidis, Belinda Davies
    Client Support Officer born in December 1977
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    French, Antony Christopher
    Manager born in May 1976
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Kyle, Katherine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Janmaat, Camiel
    Head Of Acc Mgmt & Cps Uk born in January 1968
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-02-05
    OF - Director → CIF 0
  • 15
    Van Katwyk, Sikko Arie
    Bank Director born in August 1963
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2000-10-27
    OF - Director → CIF 0
  • 16
    Blackaller, Paul Geoffrey
    Account Manager born in March 1950
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Heukshorst, Martinus Fransiscus Johanna
    Head Of Relationship Managemen born in January 1970
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Webb, David
    Operations Supervisor born in March 1969
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Cudars, Carloine Helen
    Sales Manager born in August 1962
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 20
    Vonk, Antoine Maurice
    Operations Manager (30/6/96) born in December 1964
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1998-04-20
    OF - Director → CIF 0
  • 21
    Kajtazi, Benjamin
    Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2005-10-07
    OF - Director → CIF 0
  • 22
    Pabani, Ashif Bahadurali
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ 2021-11-25
    OF - Director → CIF 0
  • 23
    Bradford, Pamel
    Accountant
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 24
    Hagerty, Ian David
    Bank Manager born in October 1955
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    Brooks, Simon
    Manager born in October 1971
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 26
    Lewin, Natalie
    Manager born in July 1968
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 27
    Thwaites, Alan
    Clent Support Officer born in October 1961
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 28
    Symonds, Louise Jane
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 29
    Davies, Tom
    Relationship Manager born in March 1976
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 30
    Anderson, Sarah Jayne
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 31
    Cessford, Trevor Glen James, Mr.
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 32
    Barnes, David Andrew
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 33
    Pronk, Marieken
    Relationship Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2010-10-10
    OF - Director → CIF 0
  • 34
    Rouwen, Peter
    Relationship Manager born in March 1967
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Gurney, Sandra Mary
    Infomation Technology Manager born in May 1962
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1994-07-08
    OF - Director → CIF 0
  • 36
    Zaccardelli, Karen Lindsey
    Office Manager born in October 1963
    Individual (1 offspring)
    Officer
    2011-01-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 37
    Townsend, Glen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Van Delft, Albertus Jan
    Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 39
    Beckwith, Andrew Keith
    Co Director born in December 1962
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 40
    Unsworth, Theresa
    Manager born in July 1966
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 42
    1-3 Place Valhubert, 1-3 Place Valhubert, 75013 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-23 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 44
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1992-04-29 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAS NOMINEES LIMITED

Period: 1992-06-08 ~ now
Company number: 02710840
Registered names
KAS NOMINEES LIMITED - now 03458453
HACKREMCO (NO.753) LIMITED - 1992-06-08 02676395... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • KAS NOMINEES LIMITED
    Info
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Registered number 02710840
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.