logo
explain how to read the page

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 46
  • 1
    Kvamme, Earl Floyd, Mr.
    Born in December 1937
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
    Kvamme, E. Floyd, Mr.
    Born in December 1937
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Pezeshki, Bardia
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Cosnier, Pierre
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Campbell, Hilary Morag
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Wilson, Clive James Baxter
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Cockburn, William
    Born in February 1943
    Individual (24 offsprings)
    Officer
    2001-03-07 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Couzens, Martin Alan
    Born in November 1948
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Alistair Mcalinden
    Individual (312 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Punter, Spencer Cochrane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 10
    Topolovsky, Anna Beth, Ms.
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 11
    Kalman, Robert F., Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Press, Robert William
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2001-03-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 14
    Tompane, Richard
    Born in November 1953
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Hickey, Joseph Michael
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Negus, Paul
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Douglas, Derek Jack
    Born in October 1953
    Individual (30 offsprings)
    Officer
    1998-02-20 ~ 1998-10-14
    OF - Director → CIF 0
  • 18
    Winter, Anthony John Burnett
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-08-24
    OF - Director → CIF 0
  • 19
    Florence, Anthony Angelo
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 20
    Plekenpol, David
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 21
    Boa, Alain Michel Marcel Francois
    Born in February 1953
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Ryde, Magnus
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2017-11-06
    OF - Director → CIF 0
  • 23
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hyland, Brendan Peter
    Born in July 1964
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 2001-01-19
    OF - Director → CIF 0
    Hyland, Brendan Peter
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Ashby, Roger
    Born in September 1939
    Individual (32 offsprings)
    Officer
    1998-09-29 ~ 2000-07-20
    OF - Director → CIF 0
  • 26
    Laming, Richard Ian
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ 2001-09-20
    OF - Director → CIF 0
    2002-11-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 27
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ 2001-09-20
    OF - Director → CIF 0
  • 28
    Poulter, John William
    Born in November 1942
    Individual (37 offsprings)
    Officer
    1999-01-26 ~ 2001-09-20
    OF - Director → CIF 0
  • 29
    Giroux, Jean-christophe Benoit Olivier
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Childs, Russell
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Kastelic, John William, Mr.
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 32
    Harbinson, Kieron Antony
    Born in December 1964
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2000-07-03
    OF - Director → CIF 0
  • 33
    Pollock, Bruce Carleton
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2003-11-14
    OF - Director → CIF 0
  • 34
    Beales, Keith John
    Born in March 1940
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 35
    Yordan, Carl
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2009-10-07
    OF - Director → CIF 0
    Yordan, Carl
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 36
    Mitchell, Alison
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 37
    Conley, Buford Ray, Mr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-08-13
    OF - Director → CIF 0
  • 38
    Richardson, Neil, Mr.
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-04-26
    OF - Director → CIF 0
  • 39
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-02-17 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
    2006-09-19 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 40
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1998-09-29 ~ 2000-02-03
    OF - Secretary → CIF 0
    2003-07-18 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 43
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-10-13 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 44
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 45
    ADAM SMITH LIMITED
    SC116109
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 46
    KAIAM EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21
    Administration ended on 2020-12-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2024-08-11
    GEMFIRE EUROPE LIMITED
    - 2013-07-18 03517183
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2008-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KAIAM EUROPE LIMITED

Period: 2013-07-18 ~ 2024-08-11
Company number: 03517183
Registered names
KAIAM EUROPE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-12-21
Administration ended on 2020-12-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2024-08-11
AVANEX U.K. LIMITED - 2004-03-05
KYMATA LIMITED - 2001-10-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • KAIAM EUROPE LIMITED
    Info
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2013-07-18
    ALCATEL OPTRONICS UK LIMITED - 2013-07-18
    KYMATA LIMITED - 2013-07-18
    Registered number 03517183
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2024-08-11 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-03-08
    CIF 0
  • GEMFIRE EUROPE LIMITED
    S
    Registered number missing
    715, Flat Shoals Avenue Se, Atlanta, Georgia, United States Of America, 30316
    CIF 1
  • KAIAM EUROPE LIMITED
    S
    Registered number 03517183
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KAIAM EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21
    Administration ended on 2020-12-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2024-08-11
    GEMFIRE EUROPE LIMITED
    - 2013-07-18 03517183
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    10 Fleet Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2008-10-29
    CIF 1 - Secretary → ME
  • 2
    KAIAM UK LIMITED
    - now SC444524
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21 during the appointment or period of control
    Administration ended on 2020-05-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    STARLAW INVESTMENT CO LTD - 2013-07-18
    ENSCO 397 LIMITED - 2013-04-02
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.