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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 9
  • 1
    Burns, Iain Keatings
    Ceo born in May 1956
    Individual (22 offsprings)
    Officer
    2004-12-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Bradman, Godfrey Michael
    Company Director born in October 1936
    Individual (76 offsprings)
    Officer
    2004-07-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    Khokhar, Mohammad Irshad
    Chartered Accountant born in March 1942
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2008-09-11
    OF - Director → CIF 0
    Khokhar, Mohammad Irshad
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2010-08-18 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-01-25 ~ 2013-11-06
    OF - Director → CIF 0
  • 6
    Miller, Nicholas
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 8
    H.F. SECRETARIAL SERVICES LIMITED
    03084737
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2009-08-26 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KYP NEW SYSTEMS LIMITED

Period: 2009-09-05 ~ 2015-02-24
Company number: 05178333
Registered names
KYP NEW SYSTEMS LIMITED - Dissolved
KYP PLC - 2009-09-05 04783470... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KYP NEW SYSTEMS LIMITED
    Info
    KYP PLC - 2009-09-05
    Registered number 05178333
    5 Helenslea Avenue, London, England NW11 8NE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2015-02-24 (10 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.