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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 6
  • 1
    Lux, Eric Roger
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Mr Anthony Robert Julius
    Born in July 1956
    Individual (59 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Gavin Ferguson
    Born in January 1976
    Individual (34 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Reid, Andrew
    Accountant born in April 1966
    Individual (37 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Sverdlov, Denis
    Entrepreneur born in June 1978
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Denis Sverdlov
    Born in June 1978
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Filippo Noseda
    Born in November 1970
    Individual (36 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

KINETIK UK LIMITED

Period: 2015-07-08 ~ 2018-12-11
Company number: 09222158
Registered names
KINETIK UK LIMITED - Dissolved
GENFIELD UK LIMITED - 2015-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KINETIK UK LIMITED
    Info
    GENFIELD UK LIMITED - 2015-07-08
    Registered number 09222158
    Beaumont House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 and dissolved on 2018-12-11 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • KINETIK UK LIMITED
    S
    Registered number 09222158
    Beaumont House, Kensington Village, Avonmore Road, London, England, W14 8TS
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKUS AUTOMOTIVE LIMITED
    - now 10806652 09847877
    CHARGE AUTOMOTIVE LIMITED
    - 2017-09-20 10806652 09708131... (more)
    ARRIVAL LIMITED
    - 2017-08-08 10806652 09475811... (more)
    LOGIN LIMITED - 2017-06-19
    Beaumont House, Avonmore Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.