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
    Cloney, Ross Daniel
    Banker born in November 1976
    Individual (21 offsprings)
    Officer
    2010-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2011-01-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 2
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (74 offsprings)
    Officer
    2010-09-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2010-09-02 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Apps, Andrew
    Chartered Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    Hards, David
    Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2013-07-12
    OF - Director → CIF 0
parent relation
Company in focus

KRADAVIMD UK LEASE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KRADAVIMD UK LEASE HOLDINGS LIMITED
    Info
    Registered number 07364012
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2010-09-02 and dissolved on 2019-08-20 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • KRADAVIMD UK LEASE HOLDINGS LIMITED
    S
    Registered number 07364012
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.