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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
Active 4
  • 1
    Sutherland, Alan Neil
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Andrew Leonard
    Technical Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duckworth, Andrew James
    E-Commerce Director born in December 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address79, Clerkenwell Road, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bakri, Sam Rasheed, Dr.
    Medical Director born in July 1977
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Thorpe, Jayne
    Business Consultant born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2009-02-06
    OF - Director → CIF 0
    Thorpe, Jayne
    Business Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-08-15
    OF - Secretary → CIF 0
    icon of calendar 2007-01-08 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 3
    Goldsmith, David Julian Alexander, Professor
    Physician born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Bsaibes, Zeid Chebl
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Bolle, Moritz Georg
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Zaidi, Syed Ali Hyder
    Entrepreneur born in March 1977
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Hearn, Alexander Thomas
    Entrepreneur born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2021-11-01
    OF - Director → CIF 0
    Hearn, Alexander Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Morgan, Zoe Jeanette
    Non-Executive Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Sleeman, Anthony John
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 10
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Davis, Peter John, Sir
    Consultant born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 12
    Pakenham, Robin Thomas Cliff
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 13
    Beaumont, Martin Dudley
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Triniman, Clifford Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Moyses, Christopher, Dr
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2017-04-19
    OF - Director → CIF 0
parent relation
Company in focus

ABCXYZDEF LIMITED

Previous names
KIND CONSUMER LIMITED - 2020-12-18
KIND GROUP LIMITED - 2008-04-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
21200 - Manufacture Of Pharmaceutical Preparations

  • ABCXYZDEF LIMITED
    Info
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2020-12-18
    Registered number 05760846
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2025-04-29 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.