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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
    Pringle, Aileen
    Chartered Accountant born in October 1961
    Individual (55 offsprings)
    Officer
    2004-08-25 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2010-06-22 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2010-06-22 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 5
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 6
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Cort, Louise
    Individual (20 offsprings)
    Officer
    2004-08-25 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2004-08-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (45 offsprings)
    Officer
    2007-03-16 ~ 2010-06-22
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (45 offsprings)
    Officer
    2007-03-16 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 12
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
  • 14
    KBC HOLDINGS LIMITED
    05214868
    1, Burwood Place, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KBC HAYES LIMITED

Period: 2004-08-25 ~ 2023-12-05
Company number: 05214743
Registered name
KBC HAYES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KBC HAYES LIMITED
    Info
    Registered number 05214743
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 and dissolved on 2023-12-05 (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.