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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 11
  • 1
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1994-11-21 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (237 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    2002-05-31 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Hamilton Smith, Brian Keith
    Born in July 1942
    Individual (118 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Hamilton Smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Ramos, Hector
    Born in February 1945
    Individual (197 offsprings)
    Officer
    1994-11-21 ~ 2007-02-08
    OF - Director → CIF 0
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    1994-11-21 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2008-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Minnett, David Richard
    Born in November 1950
    Individual (86 offsprings)
    Officer
    2007-02-08 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Jones, Walter William Keith
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2002-02-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    INTER.GALA LIMITED
    04919141
    8th Floor, New Zealand House, 80 Haymarket, London
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2007-02-08 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-11-01 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-11-01 ~ 1994-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEWCHARM LIMITED

Period: 1994-11-01 ~ 2010-05-04
Company number: 02985134
Registered name
KEWCHARM LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2010-01-08
Dissolved on 2010-05-04
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29
Declaration of solvency sworn on 2008-07-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • KEWCHARM LIMITED
    Info
    Registered number 02985134
    Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 and dissolved on 2010-05-04 (15 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.