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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 12
  • 1
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Kenneth
    Born in May 1962
    Individual (17 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Walder, Thomas Guy
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, David John Leslie
    Born in June 1956
    Individual (21 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Knight, John Frederick Leslie
    Chemist born in May 1924
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Sadler, Sandra
    Individual (18 offsprings)
    Officer
    1999-10-26 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Chapman, Matthew Steven
    Financial Controller born in April 1985
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Makinson, Steven Paul
    Individual (15 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Maezelle, Philippe
    Chief Executive born in October 1950
    Individual (8 offsprings)
    Officer
    2021-02-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-07 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 11
    ALFRED H KNIGHT HOLDINGS LIMITED
    ALFRED H. KNIGHT HOLDINGS LIMITED - now 01945874 04323162... (more)
    BESTRING LIMITED - 1986-01-03
    Eccleston Grange, Prescot Road, St. Helens, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-07 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED

Period: 1999-12-08 ~ now
Company number: 03854922
Registered names
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED - now 04323162... (more)
CHOOSEFACT LIMITED - 1999-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
    Info
    CHOOSEFACT LIMITED - 1999-12-08
    Registered number 03854922
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot L34 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03854922
    Eccleston Grange, Prescot Road, St. Helens, England, WA10 3BQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03854922
    Eccleston Granger, Prescot Road, St. Helens, England, WA10 3BQ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALFRED H. KNIGHT CONTRACTS LIMITED
    - now 04050945
    PRIVATEPARTY LIMITED - 2000-11-17
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OLIVE PROPERTIES LIMITED
    - now 03892130
    MIDASGEM LIMITED - 2000-01-24
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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