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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
Active 4
  • 1
    Karim, Zahir
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fane, Kerrie Louise
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Sen, Debarati
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Brierley, Gemma
    Sustainability Director Offer & Supply Chain born in January 1970
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Dew, Donna Lee
    Born in December 1980
    Individual
    Officer
    2018-11-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 4
    Lee, Martin Brian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Robson, Stephen Ian
    Hr Director Offer And Supply Chain born in October 1974
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Individual
    Officer
    2015-11-06 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 8
    Rey, Gilles
    Company Director born in October 1964
    Individual
    Officer
    2015-11-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Taaveniku, Arja Susanna
    Chief Officer/ Supply Chain Officer born in June 1968
    Individual
    Officer
    2015-11-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 10
    SolÉre, Henri Pierre Dominique
    Born in November 1967
    Individual
    Officer
    2018-11-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Lavielle, Geoffrey
    Company Director born in May 1972
    Individual
    Officer
    2016-07-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Rose, Daniel
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2025-11-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Lawrence, Anna
    Individual
    Officer
    2016-07-11 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 15
    Foulds, Michael Philippe
    Group Commercial Director born in November 1979
    Individual
    Officer
    2016-07-11 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Haselhurst, Lindsay Joanne
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Nebol, Ebru Sayilan
    Director born in September 1971
    Individual
    Officer
    2021-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Barry, Chloe Silvana
    Born in January 1978
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Krysiak, Sébastien David Marian
    Director born in January 1973
    Individual
    Officer
    2022-10-07 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER INTERNATIONAL PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    Info
    Registered number 09861549
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.