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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 18
  • 1
    Kwan, Au Wai
    Secretary born in October 1963
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Priest, Martin Roy
    Individual (74 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 3
    Etter, Roger
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2003-09-15
    OF - Director → CIF 0
    Etter, Roger
    Consultant
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 4
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Brid, Raul Eugenio Zuniga
    Lawyer born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2000-06-07
    OF - Director → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Chavez Wynter, Marcela Del Carmen
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 9
    Hill, David William
    Clerk born in August 1964
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Delgado, Luis Alberto Laguna
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2004-11-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Soldati, Andrea
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-11-30
    OF - Director → CIF 0
    Soldati, Andrea
    Accountant
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Xiao, Loi
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-04-17
    OF - Director → CIF 0
    Xiao, Loi
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 14
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2004-11-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Garcia, Hector David
    Lawyer born in November 1963
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-01-11
    OF - Director → CIF 0
    Garcia, Hector David
    Lawyer
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 16
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Hasler, Markus Otto, Dr.iur
    Lawyer born in August 1957
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2001-04-17
    OF - Director → CIF 0
  • 18
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KESMIL MANAGEMENT LIMITED

Period: 1999-11-18 ~ 2018-12-18
Company number: 03879500
Registered name
KESMIL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Shareholder's fund
10,000 GBP2017-12-31
10,000 GBP2016-12-31

Related profiles found in government register
  • KESMIL MANAGEMENT LIMITED
    Info
    Registered number 03879500
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2018-12-18 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • KESMIL MANAGEMENT LIMITED
    S
    Registered number missing
    45/47 Marylebone Lane, London, W1U 2NT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CAPRIAL LIMITED
    03901437
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2001-04-17 ~ 2010-03-10
    CIF 7 - Director → ME
  • 2
    ERRE POINT LIMITED
    04687245
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2006-05-05
    CIF 2 - Director → ME
  • 3
    GYNOCARE LIMITED
    - now 04021383
    MILLFORD MANAGEMENT LIMITED
    - 2007-01-02 04021383
    C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (26 parents)
    Officer
    2000-06-26 ~ 2009-05-01
    CIF 6 - Director → ME
  • 4
    INTROSPACE CONSULTING LIMITED
    04602238
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2004-12-01
    CIF 3 - Director → ME
  • 5
    LOGISTIC CAR WORKS LIMITED
    04268618
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-08-10 ~ 2007-01-02
    CIF 4 - Director → ME
  • 6
    MAGNETIC LIFE LIMITED
    05230916
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2006-09-22
    CIF 1 - Director → ME
  • 7
    WELLBECK LIMITED
    03934563
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2000-06-06
    CIF 10 - Director → ME
    2001-04-02 ~ 2004-05-05
    CIF 5 - Director → ME
  • 8
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-17 ~ 2002-03-05
    CIF 8 - Director → ME
  • 9
    WINTER BROKERS LIMITED
    - now 03934522
    NETHERMEAD SERVICES LIMITED
    - 2002-10-31 03934522
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2003-05-29
    CIF 9 - Director → ME

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