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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 19
  • 1
    Elliott, Alistair Charles
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2013-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Beardmore-gray, William
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Stafford Allen, Nigel Garth
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2005-04-29
    OF - Director → CIF 0
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Martin, John Howard Sherwell
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2002-03-12 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Sim, Andrew Peter
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2002-03-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Diggins, John Edward
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2005-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Jordan, Natalie Louise
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Abigail, Richard
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 12
    Shute, Craig Douglas
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Thomlinson, Nicholas Howard
    Born in January 1953
    Individual (34 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 15
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Bell, Christopher John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 19
    K.F. & R. LIMITED - now 02399872 00990708
    BAKER COMPANY - 1995-06-20
    55, Baker Street, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KF ASIA PACIFIC HOLDINGS LIMITED

Period: 2024-05-25 ~ now
Company number: 04392810
Registered names
KF ASIA PACIFIC HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KF ASIA PACIFIC HOLDINGS LIMITED
    Info
    KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
    KFR INVESTMENTS EUROPE LIMITED - 2024-05-25
    Registered number 04392810
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • KF AUSTRALIA HOLDINGS LIMITED
    S
    Registered number 04392810
    55, Baker Street, London, England, W1U 8EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KF AUSTRALIA INVESTMENTS LIMITED
    15739143
    55 Baker Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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