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 2
  • 1
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Clague, Stephen James Taylor
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2010-12-16
    OF - director → CIF 0
    Clague, Stephen James Taylor
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2010-02-25
    OF - secretary → CIF 0
  • 3
    Kingshott, Michael James
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2015-02-12
    OF - director → CIF 0
  • 4
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - director → CIF 0
  • 5
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - director → CIF 0
  • 6
    Edwards, Marie Elizabeth
    Individual
    Officer
    2013-12-18 ~ 2015-04-10
    OF - secretary → CIF 0
  • 7
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-10-17
    OF - director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2013-10-17
    OF - secretary → CIF 0
  • 8
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - secretary → CIF 0
  • 9
    1, Burwood Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KBC TR LTD

Standard Industrial Classification
99999 - Dormant Company

  • KBC TR LTD
    Info
    Registered number 06863044
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2023-12-05 (14 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.