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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 21
  • 1
    Vermassen, Bart
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Gupta, Sudheer
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    Randle-williams, Rachel Jessica
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Slingsby, Charles Anthony
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 5
    Strom, Anders Bengt Stefan
    Manager born in December 1970
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Tjarnstrom, Erik Gustav Henrik
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ 2013-12-27
    OF - Director → CIF 0
  • 7
    Friberg, Kristian
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 8
    Engman, Christer
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Secretary → CIF 0
    1999-09-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Ball, Susan Elisabeth
    Fca born in November 1961
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Versteegh, Andreas Mikael
    Director Of Companies born in March 1969
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Turquet De Beauregard, Albin Jean Marie Harold
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Dhatt, Tajinder Singh
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Lesse, Pontus
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 15
    Stetz, Mattias Adam
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2013-12-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 16
    Hayward, Gavin Hughes
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Nylander, Petter
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Patel, Vineet
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Ganesan, Usha
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-15 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
  • 21
    KINDRED SERVICES LIMITED
    - now 04049409
    UGP LIMITED - 2016-07-06 04049409
    UGP PLC - 2006-11-10
    UNIBET GROUP PLC - 2006-11-01
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINDRED (LONDON) LIMITED

Period: 2017-01-20 ~ now
Company number: 03433883
Registered names
KINDRED (LONDON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KINDRED (LONDON) LIMITED
    Info
    UNIBET (LONDON) LIMITED - 2017-01-20
    UNIBET.COM (UK) LIMITED - 2017-01-20
    LEXBYTE MANAGEMENT LIMITED - 2017-01-20
    Registered number 03433883
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.