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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 20
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2009-06-24 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Surana, Pravin
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (94 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Gill, Neena
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2022-12-14 ~ 2024-03-04
    OF - Director → CIF 0
  • 9
    Roy, Hemen
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Gubbins, Richard Simon
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2009-06-24 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 12
    Goel, Pranav
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2018-10-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 17
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    40, Queen Anne Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 18
    SM KENMIN LIMITED
    11542806
    18, Portugal Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2009-06-10 ~ 2009-06-24
    OF - Director → CIF 0
parent relation
Company in focus

KENMIN (HP) LIMITED

Period: 2018-10-30 ~ now
Company number: 06930164
Registered names
KENMIN (HP) LIMITED - now
NEWINCCO 937 LIMITED - 2009-06-19 05751878... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENMIN (HP) LIMITED
    Info
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2018-10-30
    Registered number 06930164
    18 Portugal Street, London WC2A 2AT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.