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
    Matson, Nathan, Mr.
    Cfo born in January 1981
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Metko, Sara, Ms.
    Vice President Of Tax born in April 1979
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    280 Bishopsgate, 280 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Maciolek, Natalie
    Individual
    Officer
    2019-07-03 ~ 2023-08-10
    OF - secretary → CIF 0
  • 2
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2022-05-19 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Adler, Thomas Gerard
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ 2023-10-10
    OF - director → CIF 0
  • 4
    Staviski, Ty
    Accountant born in January 1972
    Individual
    Officer
    2023-10-10 ~ 2024-05-01
    OF - director → CIF 0
  • 5
    Mc Kee Robinson Iv, James
    Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-11-20
    OF - director → CIF 0
    Mc Kee Robinson Iv, James
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-11-20
    OF - secretary → CIF 0
  • 6
    Wharrad, Peter James
    Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-02-19
    OF - director → CIF 0
  • 7
    Kohler Jr, Herbert V Vollrath
    Executive born in February 1939
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2022-09-03
    OF - director → CIF 0
  • 8
    Kohler, Karger David
    Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2022-05-19
    OF - director → CIF 0
  • 9
    Begwani, Naveen
    Director born in September 1973
    Individual
    Officer
    2019-07-03 ~ 2022-05-19
    OF - director → CIF 0
parent relation
Company in focus

KK DAYTONA HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KK DAYTONA HOLDING LTD
    Info
    Registered number 10449580
    Woodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA
    Private Limited Company incorporated on 2016-10-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • KK DAYTONA HOLDING LTD
    S
    Registered number 10449580
    Kohler Emea Corporate Services, 4 Davy Way, Quedgeley, Gloucester, England, GL2 2DE
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • KK DAYTONA HOLDING LIMITED
    S
    Registered number 10449580
    Kohler Emea Corporate Services, Carter Court 4 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2DE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (1844) LIMITED - 1999-06-28
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AGHOCO 1111 LIMITED - 2012-11-30
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.