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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
    Gleghorn, Paul
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Hutton, Rupert George
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2012-12-20
    OF - Director → CIF 0
    Hutton, Rupert George
    Financial Controller
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Lilley, Paul
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Cox, David Michael
    Company Chairman born in May 1945
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Allen, Stephen John
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 6
    Allcock, Mark Howard
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2004-04-12
    OF - Director → CIF 0
  • 7
    Blaine, Eugene Anthony
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2001-05-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Langmore, Michael
    Company Chairman born in February 1948
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Klaus, Lauri Ann
    Ceo born in February 1966
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Mrs Lauri Ann Klaus
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mountford, Peter
    Investment Director born in August 1957
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Howcroft, Samuel Lewis
    Commercial Director born in January 1949
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2005-09-30
    OF - Director → CIF 0
    Howcroft, Samuel Lewis
    Company Director
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 12
    Klaus, Lionel George
    Chairman born in September 1940
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Mr Lionel George Klaus
    Born in September 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Bradshaw, Adrian Effland
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2001-03-15 ~ 2004-09-08
    OF - Director → CIF 0
    2007-09-19 ~ 2012-02-21
    OF - Director → CIF 0
  • 14
    5001, American Blvd W # 1010, Minneapolis, Mn 55437, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-26 ~ 2001-03-15
    OF - Nominee Director → CIF 0
    2001-02-26 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 16
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2001-03-15 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-26 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 18
    KEYEDIN (UK) LIMITED 07812708
    Maple House, Woodland Park, Bradford Road, Chain Bar, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYEDIN SOLUTIONS HOLDINGS LIMITED

Period: 2012-09-11 ~ 2021-03-30
Company number: 04168028
Registered names
KEYEDIN SOLUTIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KEYEDIN SOLUTIONS HOLDINGS LIMITED
    Info
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    ATLANTIC GLOBAL PLC - 2012-09-11
    TIGERLEGACY PUBLIC LIMITED COMPANY - 2012-09-11
    Registered number 04168028
    Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 and dissolved on 2021-03-30 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • KEYEDIN SOLUTIONS HOLDINGS LTD
    S
    Registered number 04168028
    Maple House, Bradford Road, Chain Bar, Cleckheaton, England, BD19 6BW
    Limited in Companies Registry - England And Wales, England
    CIF 1
    Limited in Companies Registry - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEYEDIN LIMITED
    - now 02780307
    ACTUALDETAIL LIMITED - 2012-05-01
    ATLANTIC EC LIMITED - 2001-06-22
    Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCIFORMA UK LTD - now
    KEYEDIN SOLUTIONS LIMITED
    - 2025-01-02 04157160
    ATLANTIC EC LIMITED - 2012-05-01
    ACTUALDETAIL LIMITED - 2001-06-22
    167-169 Great Portland Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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