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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 24
  • 1
    Hasen, Glenn
    Executive born in July 1960
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Ertmann Nielsen, Anders
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Hurtado, Chester
    Finance
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Finkel, Mark
    Director
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 5
    Weilby Knudsen, Thomas
    Ceo born in May 1972
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Kirby, Samantha Louise
    Accountant born in December 1970
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Spira, Jonathan Pinchas
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 8
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (29 offsprings)
    Officer
    2013-12-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Townsend, Cort Steven
    Senior Vp Finance born in July 1979
    Individual (33 offsprings)
    Officer
    2016-02-29 ~ 2018-03-01
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (33 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Rojas, Javier Eduardo
    Investment Advisor born in December 1962
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2013-12-03
    OF - Director → CIF 0
  • 11
    Keene, Christopher T
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 12
    Arnold, James
    Cfo born in July 1956
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Andreassen, Stefan
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Mancuso, Matthew
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 15
    Oberholzer, Martin Gustav
    Business Executive born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Schjelde, David
    Cfo
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 17
    Patton, Robert James, Mr.
    General Counsel born in July 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
  • 18
    Weller, Bradford
    Attorney 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
  • 19
    Cimral, John
    Ceo born in March 1953
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-12-05
    OF - Director → CIF 0
  • 20
    Anker-ladefoged, Soren Jakob
    Ceo born in July 1955
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2008-03-25
    OF - Director → CIF 0
  • 21
    Steiner, Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2010-04-17
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 24
    KOFAX INVESTMENT LIMITED
    - now 03305473
    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 (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 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.