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 5
  • 1
    Rochon, William John Philip
    Chairman born in March 1977
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Rochon, John Philip
    Ceo/Businessman born in September 1951
    Individual (1 offspring)
    Officer
    2016-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Khatkar, Michael
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2015-09-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Rochon Hafer, Heidi
    Lawyer born in July 1973
    Individual (1 offspring)
    Officer
    2016-09-25 ~ dissolved
    OF - director → CIF 0
  • 5
    2950 North Harwood Street, 22nd Floor, Dallas, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    2010-08-02 ~ 2015-03-24
    OF - director → CIF 0
  • 2
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    2006-10-13 ~ 2007-10-02
    OF - director → CIF 0
  • 3
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2015-03-24
    OF - director → CIF 0
  • 4
    Mack, Ryan Christopher
    Chief Financial Officer born in July 1988
    Individual
    Officer
    2015-03-24 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    Morgan, Andrew
    Finance Director born in May 1965
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ 2015-12-01
    OF - director → CIF 0
  • 7
    Cook, Duncan Stuart
    Finance Director born in February 1976
    Individual
    Officer
    2016-01-13 ~ 2017-08-01
    OF - director → CIF 0
  • 8
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    2011-12-15 ~ 2015-03-24
    OF - secretary → CIF 0
  • 9
    Fearnley, Alan
    Non-Executive Director born in May 1950
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-02-07
    OF - director → CIF 0
  • 10
    Maudsley, Pilip Binns
    Company Director born in August 1960
    Individual (37 offsprings)
    Officer
    2006-10-13 ~ 2015-03-24
    OF - director → CIF 0
  • 11
    Mack, Russell Ray
    Company Director born in July 1951
    Individual
    Officer
    2015-03-24 ~ 2015-09-23
    OF - director → CIF 0
  • 12
    Burke, Lisa Jane
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ 2016-02-12
    OF - director → CIF 0
  • 13
    Howe, Matt Joyner
    Investment Consultant born in July 1988
    Individual
    Officer
    2015-03-24 ~ 2016-07-11
    OF - director → CIF 0
    Howe, Matt Joyner
    Individual
    Officer
    2015-03-24 ~ 2015-06-21
    OF - secretary → CIF 0
  • 14
    Hill, Angela
    Buying And Merchandising Director born in July 1957
    Individual
    Officer
    2015-09-20 ~ 2017-07-12
    OF - director → CIF 0
  • 15
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual
    Officer
    2006-10-13 ~ 2009-11-30
    OF - director → CIF 0
  • 16
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 17
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2012-02-29
    OF - director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2011-12-15
    OF - secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-29 ~ 2006-10-13
    PE - nominee-secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-29 ~ 2006-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

KLEENEZE LIMITED

Previous names
KLEENEZE UK LIMITED - 2006-11-03
HAMSARD 3005 LIMITED - 2006-10-16
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • KLEENEZE LIMITED
    Info
    KLEENEZE UK LIMITED - 2006-11-03
    HAMSARD 3005 LIMITED - 2006-10-16
    Registered number 05801085
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2006-04-29 and dissolved on 2021-06-30 (15 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.