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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 25
  • 1
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Hickey, Patrick Hunt, Senior Vice President
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Farzad, Vahid
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Norrie Andrew
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Lodge, Ted S
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2013-05-21
    OF - Director → CIF 0
  • 6
    Elkhoury, Joseph
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 8
    Babcock, Benjamin James
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Trucano, David P.
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Lonnqvist, Markku Juhani
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    2011-03-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Zoralioglu, Selahattin
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 18
    Halsted, John Combothekras
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2011-03-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 19
    Knaster, Alexander
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-22 ~ 2016-05-09
    OF - Director → CIF 0
    Mr Alexander Knaster
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 21
    Defelice, Alexander, Director
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 22
    Merritt, Dean Edward John
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 23
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    OF - Director → CIF 0
    2011-03-08 ~ 2011-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

KCAD HOLDINGS I LIMITED

Period: 2011-03-09 ~ 2024-01-07
Company number: 07555998 07555965
Registered names
KCAD HOLDINGS I LIMITED - Dissolved 07555965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2024-01-07
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCAD HOLDINGS I LIMITED
    Info
    PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
    Registered number 07555998
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 and dissolved on 2024-01-07 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • KCAD HOLDINGS I LIMITED
    S
    Registered number 07555998
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-03-16 during the appointment or period of control
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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