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 3
  • 1
    Rahul Bhatia
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Holland, Mark Jason
    Service born in March 1979
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Peter Anthony
    Accountant born in January 1980
    Individual (17 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Jacob, Mark Patrick
    Service born in February 1975
    Individual
    Officer
    2021-09-13 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Madan, Pankaj
    Employment/Service born in March 1965
    Individual
    Officer
    2019-06-18 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Gupta, Neena
    Employment/Service born in April 1975
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2021-09-13
    OF - director → CIF 0
  • 4
    Ross, Natalia
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ 2019-06-18
    OF - director → CIF 0
  • 5
    Mulahasani, Heather Louise
    Managing Director Banking born in March 1978
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-06-18
    OF - director → CIF 0
  • 6
    De Montpellier D'annevoie, Alexis Jacques Gaëtan
    Director born in March 1979
    Individual
    Officer
    2015-12-01 ~ 2019-06-18
    OF - director → CIF 0
  • 7
    Agnew, Sam Alexander
    Managing Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    OF - director → CIF 0
  • 8
    Anchordoqui-petersen, Gabriel Enrique
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    200, West Street, New York, United States
    Corporate (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

K & K GP 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • K & K GP 1 LIMITED
    Info
    Registered number 09897072
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • K & K GP 1 LIMITED
    S
    Registered number 09897072
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2LE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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.