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 4
  • 1
    Pereira, Luis Felipe, Mr.
    Group Cfo born in October 1975
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Scozzafava, Maurizio
    General Counsel born in August 1982
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Gulino, Antonio
    Business Executive born in February 1978
    Individual (10 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 4
    1-3, Heathmans Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Mark Davis
    Born in July 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Hauser, Todd Eugene
    Group Cfo born in January 1967
    Individual
    Officer
    2019-07-26 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    Ms Tricia Bielinski
    Born in January 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 4
    Botha, Philip Rudolph
    Chartered Accountant born in July 1970
    Individual (17 offsprings)
    Officer
    2015-07-10 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Philip Rudolph Botha
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 5
    Harrison, Anthony James
    Non Executive Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Anthony James Harrison
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 6
    Fiddaman, Robert John
    Chief Customer Officer born in March 1972
    Individual (11 offsprings)
    Officer
    2015-02-03 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    O'neill, Joseph
    Financial Adviser born in April 1958
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Joseph O'neill
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 8
    Kubheka, Sinikelo
    Chief Legal & Compliance Officer born in January 1976
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2015-11-26
    OF - Director → CIF 0
    Mr Sinikelo Kubheka
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Antonio Gulino
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or controlCIF 0
  • 10
    Mchugh, Seamus
    Entrepreneur born in June 1968
    Individual
    Officer
    2015-11-26 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Seamus Mchugh
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
    Info
    Registered number 09420356
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London EC3V 4QT
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
    S
    Registered number 09420356
    2nd Floor, Broad Street House, 55, Old Broad Street, London, England, EC2M 1RX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • K2 PARTNERING SOLUTIONS HOLDING CO LTD
    S
    Registered number 09420356
    1-3 Heathmans Road, Heathmans Road, London, England, SW6 4TJ
    Limited Company By Shares in England And Wales, England
    CIF 2
  • K2 PARTNERING SOLUTIONS HOLDING CO. LIMITED
    S
    Registered number 09420356
    1-3, Heathmans Road, Parsons Green, London, England, SW6 4TJ
    Private Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.