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
Active 3
  • 1
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2024-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Layfield, Martin Dean
    Consultancy And Global Growth Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ dissolved
    OF - director → CIF 0
  • 3
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Kamhawi, Khaled Zahi
    Engineering Consultant born in January 1964
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2010-11-12
    OF - director → CIF 0
    Kamhawi, Khaled Zahi
    Engineering Consultant
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2010-11-12
    OF - secretary → CIF 0
  • 2
    Kyriacou, Andreas
    Individual
    Officer
    2010-11-12 ~ 2012-02-15
    OF - secretary → CIF 0
  • 3
    Smith, Robert Graham
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2012-02-15 ~ 2016-03-30
    OF - director → CIF 0
  • 4
    Jack, Graeme Bruce
    Director born in January 1961
    Individual
    Officer
    2022-09-29 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    Walker, Alastair, Prof
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Williams, Kevin Alexander John
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-02-15
    OF - director → CIF 0
  • 7
    Sutherland, Kevin
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2016-03-30 ~ 2018-08-20
    OF - director → CIF 0
  • 8
    Barnes, Martin David
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Denyer, Lynn-marie
    Individual
    Officer
    2012-02-15 ~ 2016-08-03
    OF - secretary → CIF 0
  • 10
    Woodward, Peter James
    Business Services Manager born in May 1974
    Individual
    Officer
    2018-08-30 ~ 2022-08-02
    OF - director → CIF 0
  • 11
    Kyriacou, Andros, Dr
    Engineer born in February 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2013-07-09
    OF - director → CIF 0
  • 12
    Coates, Stephen David
    Vice President born in April 1967
    Individual
    Officer
    2022-01-26 ~ 2024-07-03
    OF - director → CIF 0
  • 13
    Beveridge, Ron Gordon
    Non Executive Director And Senior Adviser born in September 1945
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-02-15
    OF - director → CIF 0
  • 14
    Al Sarraj, Omar Youssef
    Business Man born in March 1946
    Individual
    Officer
    2004-09-30 ~ 2007-04-01
    OF - director → CIF 0
  • 15
    Darr, Usman
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2022-06-27
    OF - director → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-04 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 17
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-05-04 ~ 1999-05-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

K W LIMITED

Previous names
KAMHAWI WALKER LIMITED - 2005-12-29
AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
INNERCOURT LIMITED - 1999-05-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • K W LIMITED
    Info
    KAMHAWI WALKER LIMITED - 2005-12-29
    AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
    INNERCOURT LIMITED - 1999-05-18
    Registered number 03764131
    117 Jermyn Street, London, England And Wales SW1Y 6HH
    Private Limited Company incorporated on 1999-05-04 and dissolved on 2024-12-31 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.