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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 28
  • 1
    Mackenzie, Alexander Hugh
    Born in June 1984
    Individual (49 offsprings)
    Officer
    2017-03-20 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2012-03-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2018-09-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Aznar, Amy Melinda Klein
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2019-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2012-03-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Skelton, Philip Alan
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Snelgrove, David Claude
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2012-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Hulbert, Mark Clive
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Trolle, Arvid Herluf Lennart Fredrik
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Desai, Falguni
    Individual (201 offsprings)
    Officer
    2012-03-26 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Ralph, Katherine Margaret
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2014-02-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Thorneycroft, Callum Gerald
    Born in February 1981
    Individual (23 offsprings)
    Officer
    2016-08-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Dutta, Anindya
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Imraan, Ali
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2019-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Wodzinski, Jan
    Born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Lev-ari, Tal Ester
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2019-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2012-03-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 19
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2018-01-16 ~ 2019-03-08
    OF - Director → CIF 0
  • 20
    Chalmers, Jeffrey Kevin
    Born in June 1985
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2019-03-08
    OF - Director → CIF 0
  • 21
    Blake, Matthew David
    Asset Manager born in February 1986
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2019-03-08
    OF - Director → CIF 0
  • 22
    Boehringer, Chris Helmut
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02
    1, Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2012-03-06 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 25
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333, South Grand Avenue, Los Angeles, California, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2012-03-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 27
    CSC FIDUCIARY SERVICES (UK) LIMITED - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, England
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 28
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2012-03-06 ~ 2012-03-26
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER NOMINEE 1 LIMITED

Period: 2012-03-23 ~ now
Company number: 07978133 07978137
Registered names
KINGFISHER NOMINEE 1 LIMITED - now 07978137
NEWINCCO 1165 LIMITED - 2012-03-23 08126447... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KINGFISHER NOMINEE 1 LIMITED
    Info
    NEWINCCO 1165 LIMITED - 2012-03-23
    Registered number 07978133
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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