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 7
  • 1
    Greensmith, Richard Paul
    Chief Executive born in January 1975
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kaufman Davis, Jodie
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Zoidis, Christopher Andrew
    Insurance Executive born in August 1969
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, James Roger
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Legrand, Jacqueline
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Kaufman, Daniel Joshua
    Managing Director born in March 1985
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Kaufman, Alan Jay
    President, Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Alan Kaufman
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
parent relation
Company in focus

H.W. KAUFMAN GROUP LONDON LIMITED

Previous name
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
    Info
    AJK EUROPE LIMITED - 2018-07-10
    Registered number 09107298
    1 Minster Court 1 Minster Court, 5th Floor F, London EC3R 7AA
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • H.W. KAUFMAN GROUP LONDON LTD
    S
    Registered number 09107298
    1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    CIF 1
  • H.W. KAUFMAN GROUP LONDON LIMITED
    S
    Registered number 09107298
    1, Minster Court, 5th Floor F, London, England, EC3R 7AA
    Private Limited Company in Companies House, England
    CIF 2
  • H.W. KAUFMAN GROUP LONDON LIMITED
    S
    Registered number 09107298
    1 Minster Court, 5th Floor F, Mincing Lane, London, England, EC3R 7AA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BARBICAN PROTECT LIMITED - 2020-03-03
    PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
    1 Minster Court, 5th Floor F, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Minster Court Minster Court, 5th Floor F, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,640 GBP2023-12-31
    Person with significant control
    2016-09-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    INLAW TWO HUNDRED AND EIGHTY SEVEN LIMITED - 2004-10-04
    1 Minster Court Minster Court, 5th Floor F, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JASMAG INVESTMENTS LIMITED - 1999-01-06
    BURGINHALL 802 LIMITED - 1996-02-14
    1 Minster Court, 5th Floor F, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CRANBROOK ASSOCIATES LIMITED - 2012-09-21
    CHESTERFIELD FINANCE SOLUTIONS LIMITED - 2012-08-23
    1 Minster Court, 5th Floor F, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Joop Geesinkweg 901, Amsterdam-duivendrecht, 1114ab, Netherlands
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    CIF 1 - Secretary → ME
  • 7
    DUNWILCO (1757) LIMITED - 2012-08-14
    Number One, Minster Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Upper Ground Floor One Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -102,658 GBP2019-12-31
    Person with significant control
    2019-09-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.