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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 17
  • 1
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    2010-08-18 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 2
    Shaker, Sherin
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (88 offsprings)
    Officer
    2003-02-25 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2004-07-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2004-10-14 ~ 2005-03-15
    OF - Director → CIF 0
  • 6
    Miller, Nicholas
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (75 offsprings)
    Officer
    2003-11-03 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Khokhar, Mohammad Irshad
    Born in March 1942
    Individual (29 offsprings)
    Officer
    2003-02-25 ~ 2008-09-11
    OF - Director → CIF 0
    Khokhar, Mohammad Irshad
    Individual (29 offsprings)
    Officer
    2003-02-25 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Andrew Brian Dix
    Individual (776 offsprings)
    Insolvency
    ~ 2014-08-04
    IP - (Case 1) practitioner → CIF 0
  • 10
    Panos Papas
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Norman Cowan
    Individual (241 offsprings)
    Insolvency
    ~ 2017-11-24
    IP - (Case 1) practitioner → CIF 0
  • 12
    Addison, Neil Forbes
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Burns, Iain Keatings
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2004-07-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2007-10-11 ~ 2013-11-06
    OF - Director → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2003-02-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2003-02-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
    2003-02-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 17
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29
    Dissolved on 2022-11-05
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (11 parents, 572 offsprings)
    Officer
    2008-10-31 ~ 2010-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KYP HOLDINGS PLC

Period: 2004-12-23 ~ 2019-04-07
Company number: 04677483
Registered names
KYP HOLDINGS PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-16
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-07
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19 04906001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KYP HOLDINGS PLC
    Info
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2004-12-23
    KNOW YOUR PLACE PLC - 2004-12-23
    Registered number 04677483
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts SG1 2XD
    PUBLIC LIMITED COMPANY incorporated on 2003-02-25 and dissolved on 2019-04-07 (16 years 1 month). 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.