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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 35
  • 1
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Moran, Patricia Catherine
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Percy, Kurt Andrew
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Ross, Peter
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2018-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2006-10-04 ~ 2010-09-27
    OF - Director → CIF 0
  • 8
    Leigh, Emma
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 9
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 10
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 11
    Schmidt, Kelly Jean
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Von Witzky, Christopher Herbert Kurt
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Smith, Evan Francis
    Born in January 1956
    Individual (93 offsprings)
    Officer
    2006-10-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Van Der Merwe, Barend Jacobus
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2023-10-30
    OF - Director → CIF 0
  • 16
    Mowell, Lawrence Vail
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 18
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    Trachsel, William
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Ryan, Michael Patrick
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Roy, Brian Anthony
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Kallman, Todd Joseph
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2005-12-09
    OF - Director → CIF 0
  • 23
    Sergent, Gabriela
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2020-05-05
    OF - Director → CIF 0
  • 24
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2014-12-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 25
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Noiret, Patrice Lucien Raymond
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Kullar, Rajinder Singh
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2006-10-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 28
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2014-12-01
    OF - Director → CIF 0
    2018-01-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 29
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 30
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (29 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 31
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
  • 33
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2005-12-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-10-20 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-10-20 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAYSAIL LIMITED

Period: 2004-12-14 ~ now
Company number: 05265655
Registered names
KAYSAIL LIMITED - now
HACKREMCO (NO. 2201) LIMITED - 2004-12-14 05590089... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAYSAIL LIMITED
    Info
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Registered number 05265655
    Unit H, Littleton House, Littleton Road, Ashford TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.