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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
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-09-05 ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-09-05 ~ 2006-10-09
    OF - Nominee Director → CIF 0
  • 5
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2010-09-30 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-09-05 ~ 2006-10-09
    OF - Nominee Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    JOINT CORPORATE SERVICES LIMITED
    03570684
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 11
    WH SECRETARIES LIMITED
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    2006-10-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 12
    TMF TRUSTEE LIMITED
    03814168
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KION HOLDINGS LIMITED

Period: 2006-10-10 ~ now
Company number: 05924907
Registered names
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED - 2006-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KION HOLDINGS LIMITED
    Info
    JORDANCOURT LIMITED - 2006-10-10
    Registered number 05924907
    Quadrant House 4, Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-05
    CIF 0
  • KION HOLDINGS LIMITED
    S
    Registered number 05924907
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KION MORTGAGE FINANCE PLC
    - now 05894072
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.