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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 26
  • 1
    Kirby, Samantha Louise
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Patton, Robert James, Mr.
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-26
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Andreassen, Stefan
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Schjelde, David
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Keene, Christopher T
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2013-12-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Hasen, Glenn
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Steiner, Robert
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2010-04-17
    OF - Director → CIF 0
  • 10
    Hurtado, Chester
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 11
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Finkel, Mark
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 13
    Townsend, Cort Steven
    Born in June 1979
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2018-03-01
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (37 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Ertmann Nielsen, Anders
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 15
    Anker-ladefoged, Soren Jakob
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2008-03-25
    OF - Director → CIF 0
  • 16
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rojas, Javier Eduardo
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2013-12-03
    OF - Director → CIF 0
  • 18
    Mancuso, Matthew
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 19
    Arnold, James
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Spira, Jonathan Pinchas
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 21
    Weilby Knudsen, Thomas
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 22
    Cimral, John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Weller, Bradford
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 26
    KOFAX INVESTMENT LIMITED
    - now 03305473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Cedarwood, Rg24 8wd, Chineham Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAPOW HOLDINGS LIMITED

Period: 2004-12-16 ~ 2020-07-02
Company number: 05315336
Registered name
KAPOW HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2020-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAPOW HOLDINGS LIMITED
    Info
    Registered number 05315336
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 and dissolved on 2020-07-02 (15 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.