logo
explain how to read the page

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 12
  • 1
    Becker, Mark
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Relihan, Justin Alexander
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Fan, Ji
    President, International Elevator born in September 1969
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Carswell, Matthew E.
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 5
    Pang, Kei
    President Nidec Motor Corporation born in October 1960
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Bays, Dennis Randall
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Weinrich, Darryl
    Cfo Of Nidec Elevator & Drives Systems Division born in July 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Travers, Brett Joseph
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 9
    Quinn, Thomas Herman
    Born in June 1947
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-11-01
    OF - Director → CIF 0
    Quinn, Thomas Herman
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 10
    Sood, Pradeep Kumar
    President Of Nidec Elevator & Drive Systems Div born in June 1953
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    NIDEC CORPORATION
    338, Kuzetonoshiro-cho, Minami-ku, Kyote, 601-8205, Japan
    Converted / Closed Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KINETEK UK LIMITED

Period: 2010-05-28 ~ 2019-01-08
Company number: 07268488
Registered name
KINETEK UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • KINETEK UK LIMITED
    Info
    Registered number 07268488
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-28 and dissolved on 2019-01-08 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.