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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 3
  • 1
    Rangoonwala, Azam
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Azam Rangoonwala
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rangoonwala, Asif
    Born in November 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Adnan
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bell, Carol
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 2
    Knight, Nathan Gene Junior
    Consultant born in September 1963
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 4
    Thompson, Michael Charles
    Financial Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Yilmaz, Akin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 6
    icon of address48, Nevern Square, London, United Kingdom
    Corporate
    Officer
    2007-01-31 ~ 2012-08-07
    PE - Director → CIF 0
  • 7
    icon of addressThird Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-07-11 ~ 2006-07-25
    PE - Director → CIF 0
parent relation
Company in focus

P1 HOLDINGS LIMITED

Previous name
KBL HOLDINGS LIMITED - 2007-01-30
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
40,019,909 USD2024-12-31
40,019,909 USD2023-12-31
Total Assets Less Current Liabilities
40,019,909 USD2024-12-31
40,019,909 USD2023-12-31
Equity
Called up share capital
19,909 USD2024-12-31
19,909 USD2023-12-31
Share premium
40,000,000 USD2024-12-31
40,000,000 USD2023-12-31
Equity
40,019,909 USD2024-12-31
40,019,909 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,909 USD2024-12-31
Current, Amounts falling due within one year
19,909 USD2023-12-31

  • P1 HOLDINGS LIMITED
    Info
    KBL HOLDINGS LIMITED - 2007-01-30
    Registered number 05872388
    icon of addressQueen Anne Mansion S, 86/87 Wimpole Street, London W1G 9RL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.