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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 21
  • 1
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Noel, Robert Montague
    Born in June 1964
    Individual (78 offsprings)
    Officer
    2002-08-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    2007-08-27 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Peskin, Richard Martin
    Born in May 1944
    Individual (43 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Secretaries Limited, Apex Group
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Ditta, Rakhee
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ 2023-08-04
    OF - Director → CIF 0
  • 7
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Dee Shapland, Peter Simon
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2003-01-14 ~ 2003-04-22
    OF - Director → CIF 0
    Dee-shapland, Peter
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2012-11-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Craig, Ryan Maurice Jeffers
    Born in October 1977
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Gabbay, Alan
    Born in January 1984
    Individual (102 offsprings)
    Officer
    2012-11-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (211 offsprings)
    Officer
    2003-02-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Gittens, Paul Alexander
    Born in February 1947
    Individual (34 offsprings)
    Officer
    2002-04-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Lyons, David Warren
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Mason, Matthew Jude
    Partner born in February 1973
    Individual (37 offsprings)
    Officer
    2019-12-19 ~ 2025-04-07
    OF - Director → CIF 0
  • 15
    Zakaria, Safinaz
    Principal born in September 1987
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 17
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 18
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (63 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 19
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 20
    TRYON STREET LIMITED
    08394906
    2, Mill Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    QUICKFIRE 5 LIMITED - 2007-09-21
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

120 KRC INVESTMENTS (NO. 2) LIMITED

Period: 2019-12-31 ~ now
Company number: 04414647
Registered names
120 KRC INVESTMENTS (NO. 2) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 120 KRC INVESTMENTS (NO. 2) LIMITED
    Info
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    Registered number 04414647
    2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.