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 3
  • 1
    Mr Viacheslav Kudrin
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Paige, Justin James William
    Company Director born in April 1972
    Individual (14 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Vasileios Khalid Omarov
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Stoda, Aleksei
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Omarov, Vasileios
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Reeves, Allan Anthony
    Accountant born in June 1969
    Individual (51 offsprings)
    Officer
    2012-02-29 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Omarov, Paul
    Director born in May 1973
    Individual
    Officer
    2009-12-21 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Omarov, Nikitas
    Company Director born in July 1986
    Individual
    Officer
    2010-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 6
    CELERITY ACCOUNTS LIMITED
    1st, Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,827 GBP2017-12-31
    Officer
    2012-02-29 ~ 2013-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER INVESTMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
851,124 GBP2022-06-30
851,124 GBP2021-06-30
Net Current Assets/Liabilities
851,124 GBP2022-06-30
851,124 GBP2021-06-30
Total Assets Less Current Liabilities
851,124 GBP2022-06-30
851,124 GBP2021-06-30
Creditors
Amounts falling due after one year
-154,194 GBP2022-06-30
-154,194 GBP2021-06-30
Net Assets/Liabilities
696,930 GBP2022-06-30
696,930 GBP2021-06-30
Equity
696,930 GBP2022-06-30
696,930 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

Related profiles found in government register
  • KINGFISHER INVESTMENT GROUP LIMITED
    Info
    Registered number 07109384
    07109384 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • KINGFISHER INVESTMENT GROUP LIMITED
    S
    Registered number missing
    288, Jeans Way, Dunstable, England, LU5 4PT
    Limited Company
    CIF 1
  • KINGFISHER INVESTMENT GROUP LIMITED
    S
    Registered number 7109384
    17, Waterloo Place, London, England, SW1Y 4AR
    Limited Company in Engalnd And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORLD IN MOTION RUGBY LIMITED - 2010-11-30
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,251 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,881 GBP2016-12-31
    Person with significant control
    2016-09-14 ~ 2016-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.