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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 23
  • 1
    Fang, Ying
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Director → CIF 0
    Fang, Ying
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Lim, Peck Hong, Ms.
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Sampaio, Marcelo
    Born in April 1973
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Indrani Khanna
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Gambhir, Atul
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Kowalczyk, Maciej Michal
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-10-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    Khanna, Krishen Lal
    Born in October 1940
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Krishen Lal Khanna
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 8
    Professor Proshanto Mukherjee
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 9
    Arora, Satish Kumar
    Born in December 1937
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Mukherjee, Proshanto Kumar, Prof
    Born in August 1945
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2018-07-05
    OF - Director → CIF 0
    Mukherjee, Proshanto Kumar, Prof
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 11
    Kolat, Georg Lukas, Dr
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 12
    Smith, Richard
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2018-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Ahuja, Sanmit
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Xu, Jingjing
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2013-03-25
    OF - Director → CIF 0
    Xu, Jingjing
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 15
    Carter, Mark Alexander
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 16
    Ahuja, Mamta
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Keskas, Didier
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2019-07-15
    OF - Director → CIF 0
  • 18
    Chhapwale, Deepanjali
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    Khanna, Anirudh
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Anirudh Khanna
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 20
    4, Edisonstr, Maintal, Hesse, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-07-05 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 22
    4024, Green Stripe Lane, Hilliard, United States
    Corporate (1 offspring)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    I&CS INTERNATIONAL LIMITED - now 01946560 02959860
    INFORMATION & COMPUTING SERVICES LIMITED - 2003-06-09
    HOPEVILLE LIMITED - 1985-10-14
    251 Wimbledon Central, 21-33 Worple Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2006-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KIMPLAS LIMITED

Period: 2001-02-28 ~ now
Company number: 04170015
Registered name
KIMPLAS LIMITED - now
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • KIMPLAS LIMITED
    Info
    Registered number 04170015
    Unit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.