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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Heckman, Kevin
Born in May 1973Individual (1 offspring)Officer2025-11-30 ~ nowOF - Director → CIF 0 - 2
Legrand, Jacqueline
Born in May 1961Individual (1 offspring)Officer2024-03-19 ~ nowOF - Director → CIF 0 - 3
Kaufman Davis, Jodie
Born in August 1981Individual (1 offspring)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 4
Greensmith, Richard Paul
Born in January 1975Individual (15 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 5
Jones-bak, Helen Rachel
Born in January 1972Individual (12 offsprings)Officer2025-09-19 ~ nowOF - Director → CIF 0 - 6
Williams, David Benjamin
Individual (8 offsprings)Officer2019-01-29 ~ 2025-02-11OF - Secretary → CIF 0 - 7
Stevenson, James Roger
Born in September 1963Individual (15 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0 - 8
Muldowney, Daniel Thomas
Insurance Executive born in April 1959Individual (6 offsprings)Officer2014-06-30 ~ 2020-03-18OF - Director → CIF 0 - 9
Kaufman, Daniel Joshua
Born in March 1985Individual (4 offsprings)Officer2019-01-29 ~ nowOF - Director → CIF 0 - 10
Zoidis, Christopher Andrew
Born in August 1969Individual (8 offsprings)Officer2014-06-30 ~ nowOF - Director → CIF 0 - 11
Kaufman, Alan Jay
Born in March 1948Individual (4 offsprings)Officer2019-12-18 ~ nowOF - Director → CIF 0Mr Alan Kaufman
Born in March 1948Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
H.W. KAUFMAN GROUP LONDON LIMITED
Period: 2018-07-10 ~ now
Company number: 09107298
Registered names
H.W. KAUFMAN GROUP LONDON LIMITED - now
AJK EUROPE LIMITED - 2018-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
H.W. KAUFMAN GROUP LONDON LIMITED
InfoAJK EUROPE LIMITED - 2018-07-10Registered number 0910729830 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0H.W. KAUFMAN GROUP LONDON LTD
SRegistered number 091072981 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AACIF 1H.W. KAUFMAN GROUP LONDON LIMITED
SRegistered number 091072981, Minster Court, 5th Floor F, London, England, EC3R 7AAPrivate Limited Company in Companies House, EnglandCIF 2H.W. KAUFMAN GROUP LONDON LIMITED
SRegistered number 091072981, Minster Court, London, England, EC3R 7AAPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
8
- 1JASMAG INVESTMENTS LIMITED - 1999-01-06BURGINHALL 802 LIMITED - 1996-02-1430 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2017-01-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2
CHESTERFIELD AGENCIES LIMITED
0428006630 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-09-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 3INLAW TWO HUNDRED AND EIGHTY SEVEN LIMITED - 2004-10-0430 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2017-05-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4CRANBROOK ASSOCIATES LIMITED - 2012-09-21CHESTERFIELD FINANCE SOLUTIONS LIMITED - 2012-08-2330 St Mary Axe, St. Mary Axe, London, EnglandActive Corporate (14 parents)Person with significant control2016-09-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5
H.W. KAUFMAN GROUP EUROPE B.V.
FC037777Joop Geesinkweg 901, Amsterdam-duivendrecht, 1114ab, NetherlandsActive Corporate (4 parents)Officer2020-11-30 ~ nowCIF 1 - Secretary → ME - 6DUNWILCO (1757) LIMITED - 2012-08-1430 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 7
NODE INTERNATIONAL LTD
0974466130 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (7 parents)Person with significant control2019-09-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
BURNS & WILCOX LIMITED
- 2025-07-15 06185834BARBICAN PROTECT LIMITED
- 2020-03-03 06185834PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-3030 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (26 parents)Person with significant control2020-02-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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