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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 13
  • 1
    Cress, Michael Alan
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2008-10-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Smyth, Philip
    Consultant born in June 1939
    Individual (10 offsprings)
    Officer
    2008-10-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Mccormick, David
    Chartered Secretary born in April 1963
    Individual (36 offsprings)
    Officer
    2010-09-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Dixon, Craig Stephen
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2012-09-18 ~ 2013-06-12
    OF - Director → CIF 0
    Dixon, Craig
    Individual (37 offsprings)
    Officer
    2012-09-18 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 6
    Mr Andrew Salmon
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Trommsdorff, Michael
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Mr Vipul Amin
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Stables, Richard
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 10
    5th Floor, Beaux Lane House, Mercer Street Lower, Dublin, Dublin 2, Ireland
    Corporate (11 offsprings)
    Officer
    2009-11-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 11
    KELKOO SHOPPING (UK) LIMITED
    13505489
    60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    KELKOO GROUP LIMITED
    10015850
    60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tile, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2008-10-15 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMPLANT LIMITED

Period: 2008-10-10 ~ now
Company number: 06721054
Registered name
JAMPLANT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JAMPLANT LIMITED
    Info
    Registered number 06721054
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • JAMPLANT LIMITED
    S
    Registered number 06721054
    60, Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELKOO.COM (UK) LIMITED
    - now 03844739
    SHOPGENIE LTD - 2000-07-17
    123 Buckingham Palace Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-03-03 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.