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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 27
  • 1
    Mckie, Gordon Robert
    Chartered Accountant born in July 1973
    Individual (74 offsprings)
    Officer
    2010-11-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Mcdonagh, Dennis James
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Manno, Jeff Russell
    Managing Director born in June 1975
    Individual (42 offsprings)
    Officer
    2016-09-06 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Everson-davis, Tracy
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Hills, Peter
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2008-09-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Grant, Stuart Morrison
    Director born in June 1968
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Craig, Ryan Maurice Jeffers
    Individual (4 offsprings)
    Officer
    2008-09-09 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 9
    Carper, Alan Joshua
    Company Director born in February 1979
    Individual (53 offsprings)
    Officer
    2015-04-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (46 offsprings)
    Officer
    2009-07-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Von Ribbentrop, Sebastian Henkell
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Brigham, Peter
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Ramsey, James Derek
    Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Fuller, Wesley Hamilton
    Company Director born in March 1974
    Individual (23 offsprings)
    Officer
    2015-04-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Moore, Jade Louise
    Accountant born in July 1974
    Individual (41 offsprings)
    Officer
    2013-07-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Burton, Neil
    Chief Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2013-07-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 21
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 24
    ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
    16811451
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Königinstrasse, 28, Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2018-08-17 ~ 2025-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    440 Laurier Avenue West, Suite 200, Ottawa, Ontario, Canada
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KX RESIDENTIAL LIMITED

Period: 2008-09-09 ~ now
Company number: 06691908
Registered name
KX RESIDENTIAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KX RESIDENTIAL LIMITED
    Info
    Registered number 06691908
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.