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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 7
  • 1
    De Giorgis, Stefano
    Consultant born in June 1969
    Individual (14 offsprings)
    Officer
    1997-01-27 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Granello, Roberto
    Consultant born in April 1968
    Individual (16 offsprings)
    Officer
    1997-01-27 ~ 2015-07-17
    OF - Director → CIF 0
    Granello, Roberto
    Consultant
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Safai, Katarina, Mrs.
    Consultant born in May 1971
    Individual (48 offsprings)
    Officer
    2012-05-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Abbas, Ajmal
    None Supplied born in June 1976
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1997-01-27 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIMBURNE LIMITED

Period: 2015-08-26 ~ 2016-10-11
Company number: 03307931
Registered names
KIMBURNE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
child relation
Offspring entities and appointments 34
  • 1
    ASTARK ARTS LIMITED - now
    ASTARK ENGINEERING CONSULTANTS LIMITED - 2007-01-04
    INTELLIGENCE GLOBAL SERVICES LIMITED
    - 2002-07-02 04144655
    Third Floor East, 12 Bridewell Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-19 ~ 2001-01-22
    CIF 3 - Director → ME
  • 2
    BERKELEY INVESTMENTS 2000 LIMITED
    03870793
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-03 ~ 2001-05-10
    CIF 8 - Secretary → ME
  • 3
    BERKELEYS & KELMER HOLDING LTD - now
    BERKELEYS HOLDING LIMITED
    - 2019-09-27 03926253
    12 Bridewell Place, Third Floor East, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2014-10-21
    CIF 35 - Director → ME
  • 4
    CBM U.K. LIMITED
    03567658
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 32 - Director → ME
    1998-05-20 ~ 2003-04-11
    CIF 24 - Director → ME
    Officer
    1998-05-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    COMPUFLEX CONSULTANTS LIMITED
    03295238
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-22 ~ 1998-12-08
    CIF 26 - Secretary → ME
  • 6
    CROATIA INVESTMENTS LIMITED
    04105472
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-10 ~ 2000-11-11
    CIF 4 - Secretary → ME
  • 7
    DUCTECH LIMITED - now
    POWER FINANCE CONSULTANTS LIMITED
    - 1999-07-01 03313447
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 21 - Secretary → ME
  • 8
    FIDEURA HOLDING UK LIMITED
    04156912
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-02-08 ~ 2001-02-09
    CIF 2 - Director → ME
  • 9
    GAPI LTD.
    03492910
    Unit 2 Centurion Business Park, Bessemer Way Templeborough, Rotherham, South Yorkshire
    Active Corporate (12 parents)
    Officer
    1998-02-06 ~ 2001-07-31
    CIF 29 - Director → ME
    Officer
    1998-01-15 ~ 2001-07-31
    CIF 30 - Secretary → ME
  • 10
    GOODWORTH MARKETING LIMITED
    03314633
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 22 - Secretary → ME
  • 11
    HPC PROPERTIES INVESTMENTS LIMITED
    03602065
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (9 parents)
    Officer
    1998-07-22 ~ 1999-02-18
    CIF 16 - Secretary → ME
  • 12
    INDEPENDENT ENGLISH LIMITED
    03851397
    32 Addison Grove, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 2000-07-10
    CIF 10 - Secretary → ME
  • 13
    KILOMETRO LIMITED - now
    TEXLINK INVESTMENTS LIMITED
    - 2011-11-02 03389359
    62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-04-22 ~ 1998-12-08
    CIF 28 - Secretary → ME
  • 14
    LANEBRIDGE ENTERPRISES LIMITED
    03254515
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 19 - Secretary → ME
  • 15
    LEVERSOFT LIMITED
    03386816
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 23 - Secretary → ME
  • 16
    LEVERTON DIRECTORS LIMITED
    03810037
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    1999-07-20 ~ 1999-07-23
    CIF 12 - Director → ME
  • 17
    MEDIASOFT UK LIMITED
    04065776
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-05 ~ 2000-09-12
    CIF 5 - Director → ME
  • 18
    METAPLAST TRADING LIMITED
    04065781
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-09-12
    CIF 6 - Director → ME
  • 19
    MORISON & ASSOCIATES LIMITED
    03626087
    12 Bridewell Place, 3th Floor, East Unit, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-03 ~ 1999-02-18
    CIF 15 - Secretary → ME
  • 20
    PRINCEWISE LIMITED
    03073946
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 17 - Secretary → ME
  • 21
    PROVIDE DISTRIBUTION LIMITED
    03884368
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-26 ~ 1999-11-29
    CIF 7 - Director → ME
  • 22
    RASINI FAIRWAY CAPITAL LTD
    - now 03757526
    RASINI & C. LIMITED
    - 2011-01-13 03757526
    18 Robertson House Royal Herbert Pavilions, Gilbert Close, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-04-22 ~ 2014-12-31
    CIF 36 - Secretary → ME
  • 23
    ROTEL ASSOCIATES LIMITED
    03371283
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-22 ~ 1998-12-08
    CIF 27 - Secretary → ME
  • 24
    STAR AUTOMATION UK LTD
    - now 02629508
    PIOVAN + STAR AUTOMATION UK LIMITED - 2001-03-26
    1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ 2009-10-01
    CIF 31 - Secretary → ME
  • 25
    STARMONT ESTATES LIMITED
    03171636
    12 Bridewell Place, Third Floor East, London
    Active Corporate (18 parents)
    Officer
    1998-11-30 ~ 1999-01-07
    CIF 13 - Secretary → ME
  • 26
    STEEL CROSS FASHION LIMITED
    - now 03259903
    TIVE INTERNATIONAL LIMITED - 1998-03-18
    U.T.P.U.L.L. EXPRESS LIMITED - 1996-11-18
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    1998-04-22 ~ 1998-12-08
    CIF 25 - Secretary → ME
  • 27
    STEFRO TRADING LIMITED - now
    OSSINGTON MANAGEMENT COMPANY LIMITED
    - 2004-01-30 03870846
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-03 ~ 2000-11-17
    CIF 9 - Director → ME
  • 28
    STRAND DIRECTORS LIMITED
    03810021
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (6 parents, 62 offsprings)
    Officer
    1999-07-20 ~ 1999-07-23
    CIF 11 - Director → ME
  • 29
    TEMAC LIMITED
    03545176
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2014-12-31
    CIF 38 - Secretary → ME
  • 30
    THORNTON SECRETARIAL SERVICES LTD
    03626080
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (11 parents, 91 offsprings)
    Officer
    1998-09-03 ~ 1998-12-08
    CIF 14 - Secretary → ME
  • 31
    VADEFIELD LIMITED
    03295230
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 20 - Secretary → ME
  • 32
    VEZZANI (U.K.) LIMITED
    02003016
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2000-04-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    VORAX LIMITED
    03200150
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (18 parents)
    Officer
    1998-06-30 ~ 1998-12-08
    CIF 18 - Secretary → ME
  • 34
    YI-QUAN INVESTMENTS LIMITED
    04220509
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (10 parents)
    Officer
    2001-05-21 ~ 2001-05-22
    CIF 1 - Director → ME

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