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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 3
  • 1
    Kolat, Georg Lukas, Dr
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Mark Alexander
    Born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Edisonstr, Maintal, Hesse, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Chhapwale, Deepanjali
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Kowalczyk, Maciej Michal
    Interim Managing Director born in April 1981
    Individual
    Officer
    icon of calendar 2021-10-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Mukherjee, Proshanto Kumar, Prof
    Professor born in August 1945
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2018-07-05
    OF - Director → CIF 0
    Mukherjee, Proshanto Kumar, Prof
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 4
    Khanna, Krishen Lal
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Krishen Lal Khanna
    Born in October 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    Ahuja, Mamta
    Computer Consultant born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Ahuja, Sanmit
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    Arora, Satish Kumar
    Consultant born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Mrs Indrani Khanna
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 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
  • 9
    Fang, Ying
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-12-31
    OF - Director → CIF 0
    Fang, Ying
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    I8cs International Ltd
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 11
    Smith, Richard
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Xu, Jingjing
    Associate Professor born in April 1969
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2013-03-25
    OF - Director → CIF 0
    Xu, Jingjing
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 13
    Keskas, Didier
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    Khanna, Anirudh
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Anirudh Khanna
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 15
    Professor Proshanto Mukherjee
    Born in August 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 16
    Gambhir, Atul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Lim, Peck Hong, Ms.
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressUnit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.