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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 12
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Higham, Jonathan William Talbot
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2013-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Laister, Nicholas
    Transporter born in December 1958
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2013-04-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2013-04-19 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (95 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Laister, Joy Freda
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NKL LIMITED

Period: 2004-12-17 ~ 2016-11-15
Company number: 04348222
Registered names
NKL LIMITED - Dissolved 04905507
Standard Industrial Classification
74990 - Non-trading Company

  • NKL LIMITED
    Info
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Registered number 04348222
    Headway House, Crosby Way, Farnham, Surrey GU9 7XG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2016-11-15 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.