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.
Giltsoff, Katushka
Born in October 1960Individual (2 offsprings)Officer
2010-03-16 ~ nowOF - Director → CIF 0Ms Katushka Giltsoff
Born in October 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
John Asgian
Born in May 1956IndividualPerson with significant control 2016-04-06 ~ 2021-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stephens, Graham Robertson
Director born in January 1950Individual (16 offsprings)Officer 2010-03-16 ~ 2010-03-16OF - Director → CIF 0
K G I ASSOCIATES LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Other Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
- Registered number 07191528
K G I ASSOCIATES LIMITED
Info
Unit 3 Ingworth Road, Poole BH12 1JYPrivate Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 KGI ASSOCIATES LIMITED
SRegistered number 071915289, The Crescent, Taunton, Somerset, England, TA1 4EAUNITED KINGDOMCIF 1
- Not found in our database.
TMP LONDON LLP
- nowTHE MILES PARTNERSHIP LLP - 2015-11-03Gresham House, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Current Assets (Company account)177,550 GBP2018-03-31Officer 2013-06-26 ~ 2015-11-01CIF 1 - LLP Member → ME
