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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 23
  • 1
    Kilpatrick, James Henry
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2003-06-26 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Barlow, Roger
    Finance Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual (19 offsprings)
    Officer
    2008-02-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Roddis, Nigel Mark
    Company Director born in February 1970
    Individual (22 offsprings)
    Officer
    2008-07-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Darby, Clive
    Retail Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2012-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Lyristis, Paul
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Brandelli, Carlo
    Designer born in December 1965
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 9
    Duncan-smith, Alastair David
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Holland, Hugh Rokeby
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    2003-06-26 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    Leventis, Anastasios
    Asset Manager born in November 1972
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Downward, Jeremy
    Asset Management born in June 1955
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    Graham, Alasdair
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Burman, Gaurav
    Banking born in January 1972
    Individual (23 offsprings)
    Officer
    2003-09-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 15
    Philpott, Robin
    Vice President born in February 1964
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2012-02-11
    OF - Director → CIF 0
  • 16
    Rose, Philippe
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 18
    Von Michel, Benedikt Hubertus Wilhelm Friedrich-karl
    Investment Manager born in April 1976
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 19
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 20
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-06-19 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 22
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-06-19 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 23
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    2003-06-26 ~ 2008-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KFS GROUP LIMITED

Period: 2003-08-22 ~ 2014-05-06
Company number: 04805097
Registered names
KFS GROUP LIMITED - Dissolved
LASTNOTE LIMITED - 2003-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KFS GROUP LIMITED
    Info
    LASTNOTE LIMITED - 2003-08-22
    Registered number 04805097
    37 Ixworth Place, London, England SW3 3QH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2014-05-06 (10 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.