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 3
  • 1
    Carter, Mark Alexander
    Interim Managing Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Kolat, Georg Lukas, Dr
    Vice President Of Sales Emea born in October 1975
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    4, Edisonstr, Maintal, Hesse, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lim, Peck Hong, Ms.
    Director born in April 1969
    Individual
    Officer
    2018-07-05 ~ 2024-09-23
    OF - director → CIF 0
  • 2
    Keskas, Didier
    Director born in February 1968
    Individual
    Officer
    2018-07-05 ~ 2019-07-15
    OF - director → CIF 0
  • 3
    Ahuja, Mamta
    Computer Consultant born in June 1974
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2004-04-01
    OF - director → CIF 0
  • 4
    Khanna, Krishen Lal
    Director born in October 1940
    Individual
    Officer
    2013-12-31 ~ 2018-07-05
    OF - director → CIF 0
    Mr Krishen Lal Khanna
    Born in October 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    Ahuja, Sanmit
    Individual
    Officer
    2001-02-28 ~ 2004-03-01
    OF - secretary → CIF 0
  • 6
    Professor Proshanto Mukherjee
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 7
    Arora, Satish Kumar
    Consultant born in December 1937
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2006-07-19
    OF - director → CIF 0
  • 8
    Khanna, Anirudh
    Director born in January 1983
    Individual
    Officer
    2015-01-01 ~ 2018-07-05
    OF - director → CIF 0
    Mr Anirudh Khanna
    Born in January 1983
    Individual
    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
  • 9
    Mukherjee, Proshanto Kumar, Prof
    Professor born in August 1945
    Individual
    Officer
    2005-05-06 ~ 2018-07-05
    OF - director → CIF 0
    Mukherjee, Proshanto Kumar, Prof
    Individual
    Officer
    2005-05-06 ~ 2006-11-08
    OF - secretary → CIF 0
  • 10
    Gambhir, Atul
    Director born in June 1965
    Individual
    Officer
    2018-07-05 ~ 2024-06-14
    OF - director → CIF 0
  • 11
    Fang, Ying
    Director born in July 1980
    Individual
    Officer
    2013-03-25 ~ 2014-12-31
    OF - director → CIF 0
    Fang, Ying
    Individual
    Officer
    2013-03-25 ~ 2014-12-31
    OF - secretary → CIF 0
  • 12
    Kowalczyk, Maciej Michal
    Interim Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-10-30 ~ 2024-09-23
    OF - director → CIF 0
  • 13
    I8cs International Ltd
    Individual
    Officer
    2004-03-01 ~ 2006-04-26
    OF - secretary → CIF 0
  • 14
    Mrs Indrani Khanna
    Born in March 1942
    Individual
    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
  • 15
    Smith, Richard
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ 2021-08-31
    OF - director → CIF 0
  • 16
    Chhapwale, Deepanjali
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-07-05
    OF - director → CIF 0
  • 17
    Xu, Jingjing
    Associate Professor born in April 1969
    Individual
    Officer
    2006-11-08 ~ 2013-03-25
    OF - director → CIF 0
    Xu, Jingjing
    Individual
    Officer
    2006-11-08 ~ 2013-03-25
    OF - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KIMPLAS LIMITED

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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.