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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
Active 4
  • 1
    Klaus, Lionel George
    Chairman born in September 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Lionel George Klaus
    Born in September 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Klaus, Lauri Ann
    Ceo born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Lauri Ann Klaus
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address5001, American Blvd W # 1010, Minneapolis, Mn 55437, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KEYEDIN (UK) LIMITED
    icon of addressMaple House, Woodland Park, Bradford Road, Chain Bar, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allen, Stephen John
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Lilley, Paul
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Mountford, Peter
    Investment Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Adrian Effland
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2004-09-08
    OF - Director → CIF 0
    icon of calendar 2007-09-19 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Allcock, Mark Howard
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-04-12
    OF - Director → CIF 0
  • 6
    Langmore, Michael
    Company Chairman born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Howcroft, Samuel Lewis
    Commercial Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2005-09-30
    OF - Director → CIF 0
    Howcroft, Samuel Lewis
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 8
    Hutton, Rupert George
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2012-12-20
    OF - Director → CIF 0
    Hutton, Rupert George
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 9
    Gleghorn, Paul
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Blaine, Eugene Anthony
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Cox, David Michael
    Company Chairman born in May 1945
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-03-15
    PE - Nominee Director → CIF 0
    2001-02-26 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 14
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2001-03-15 ~ 2001-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYEDIN SOLUTIONS HOLDINGS LIMITED

Previous names
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
ATLANTIC GLOBAL PLC - 2012-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEYEDIN SOLUTIONS HOLDINGS LIMITED
    Info
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    TIGERLEGACY PUBLIC LIMITED COMPANY - 2012-09-11
    ATLANTIC GLOBAL PLC - 2012-09-11
    Registered number 04168028
    icon of addressMaple 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 company status is Dissolved.
    CIF 0
  • KEYEDIN SOLUTIONS HOLDINGS LTD
    S
    Registered number 04168028
    icon of addressMaple 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
Active 1
  • ATLANTIC EC LIMITED - 2001-06-22
    ACTUALDETAIL LIMITED - 2012-05-01
    icon of addressMaple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ATLANTIC EC LIMITED - 2012-05-01
    ACTUALDETAIL LIMITED - 2001-06-22
    KEYEDIN SOLUTIONS LIMITED - 2025-01-02
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.