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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 12
  • 1
    Dickmann, Franz Hermann
    Company Director born in December 1940
    Individual (23 offsprings)
    Officer
    2011-09-05 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Shaffran, Alan Mitchell
    Portfolio Manager born in August 1965
    Individual (44 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Dickmann, James
    Consultant born in July 1959
    Individual (18 offsprings)
    Officer
    2011-09-05 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    James, Simon Lloyd
    Chief Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Rust, Simon David
    Finance Director born in June 1960
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Bernstein, Steven Heston
    Solicitor born in September 1966
    Individual (21 offsprings)
    Officer
    2011-09-05 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Palos, Georgios
    Chartered Surveyor born in December 1964
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Ms Therese Annie Palos
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 10
    Di Rico, Luca
    Portfolio Manager born in April 1967
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Palos, Gregory
    Solicitor born in April 1963
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KIMS PROPERTY HOLDINGS LIMITED

Period: 2011-09-05 ~ 2019-12-16
Company number: 07763037
Registered name
KIMS PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • KIMS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 07763037
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 and dissolved on 2019-12-16 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • KIMS KENT PROPERTY HOLDING LIMITED
    S
    Registered number 07763037
    Newnham Court Way, Newnham Court Way, Weavering, Maidstone, England, ME14 5FT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.