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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 12
  • 1
    Mr Michel Balcaen
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hamachek, Ross
    Senior Vice President born in December 1952
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (39 offsprings)
    Officer
    2010-09-14 ~ 2012-02-09
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual (39 offsprings)
    Officer
    2005-06-29 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 4
    Rosen, Andrew
    President born in November 1960
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    Lane, Robert
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Anderson, Randall Keith
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    De Muinck Keizer, Johan
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2012-02-09
    OF - Director → CIF 0
  • 8
    Coates, Anthony Derek
    Business Executive born in May 1961
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Mr Eric Duneau
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Jones, Hal Stanley
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2005-06-29 ~ 2007-04-27
    OF - Director → CIF 0
    2007-04-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Dillon, Veronica
    Cheif Admin Officer born in June 1942
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSIMA-K LIMITED

Period: 2012-09-26 ~ 2019-04-16
Company number: 05494359
Registered names
ASSIMA-K LIMITED - Dissolved
KAPLAN IT LIMITED - 2012-09-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ASSIMA-K LIMITED
    Info
    KAPLAN IT LIMITED - 2012-09-26
    Registered number 05494359
    42 Breton House Barbican, London EC2Y 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2019-04-16 (13 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.