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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 9
  • 1
    Fisher, Carl John
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2009-06-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Beswetherick, Ian James
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Stephen
    Director born in February 1953
    Individual (17 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Simon Ralph Rawson
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2007-11-14 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (22 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Pollack, Jonathan Manning
    Chief Financial Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2009-05-29
    OF - Director → CIF 0
    Pollack, Jonathan Manning
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 7
    Dezwirek, Jason
    Chief Executive Officer born in September 1970
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2007-11-14
    OF - Director → CIF 0
    Dezwirek, Jason
    Chief Executive Officer
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KABOOSE ACQUISITION (UK) COMPANY LIMITED

Company number: 06419878
Registered names
KABOOSE ACQUISITION (UK) COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KABOOSE ACQUISITION (UK) COMPANY LIMITED
    Info
    KABOOSE ACQUISITION (UK) COMPANY - 2009-05-22
    Registered number 06419878
    Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2013-01-29 (5 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.