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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 15
  • 1
    Millard Beer, Henry Charles
    Banker born in March 1967
    Individual (22 offsprings)
    Officer
    2005-04-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Kerr, Avril Anne
    Bank Executive born in June 1953
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-10-12
    OF - Director → CIF 0
    2006-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Margolick, Jeffrey
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Surnam, Mahen Beejadursingh
    Accountant born in December 1970
    Individual (82 offsprings)
    Officer
    2011-06-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Banker born in November 1971
    Individual (256 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Edward Michael
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2010-05-06 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Webbe, William Harrison
    Banker born in September 1960
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Morton, Rafe
    Banker born in November 1970
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Wallace, John
    Bank Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    Officer
    2009-06-30 ~ 2012-08-16
    OF - Director → CIF 0
  • 11
    Fangoo, Thadeshwar Ashok
    Accounts Manager born in October 1977
    Individual (27 offsprings)
    Officer
    2012-08-16 ~ 2021-06-15
    OF - Director → CIF 0
  • 12
    Mc Guiness, David Thomas
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Mccallum, Niall Iain
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2006-10-12
    OF - Director → CIF 0
  • 14
    St Paul's Gate, New Street, Jersey, St. Helier, Chhanel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KREOS CAPITAL II (UK) LIMITED

Period: 2007-04-05 ~ 2023-11-12
Company number: 05202732
Registered names
KREOS CAPITAL II (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KREOS CAPITAL II (UK) LIMITED
    Info
    VENTURE LEASING (UK) LIMITED - 2007-04-05
    Registered number 05202732
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 and dissolved on 2023-11-12 (19 years 3 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.