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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 18
  • 1
    Hole, Nicholas
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Pines, Robert
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    2002-03-21 ~ 2006-04-04
    OF - Director → CIF 0
  • 3
    Smith, Richard Lindley
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 4
    Green, Zachary Carter
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2006-04-12 ~ 2009-02-06
    OF - Director → CIF 0
    Green, Zachary Carter
    Individual (18 offsprings)
    Officer
    2007-01-31 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 5
    Maxwell, John Thompson
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2007-01-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2006-04-11 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Hargrove, Michael James
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Freedman, David
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2007-01-31
    OF - Director → CIF 0
    2007-09-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Nellany, Jennifer
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Nellany, Jennifer
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Murphy, Gerry
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 11
    Horgan, Mark
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2005-09-01 ~ 2006-04-06
    OF - Director → CIF 0
    2007-01-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Guira, Alex
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Hole, Nicholas Frederick Robert
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2011-10-20
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Denardo, Scott Edward
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 15
    Harrison, Brian
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 16
    Wolcott, Robert Canfield
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KGB (UK) LIMITED

Period: 2010-02-17 ~ 2016-01-26
Company number: 04400979
Registered names
KGB (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
58190 - Other Publishing Activities

  • KGB (UK) LIMITED
    Info
    INFONXX GLOBAL LIMITED - 2010-02-17
    Registered number 04400979
    Fusion Point, Dumballs Road, Cardiff CF10 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 and dissolved on 2016-01-26 (13 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.