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
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Tamir, Avihu Israel
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Tamir, Avihu
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Malka, Sharon
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Vardimon, Assaf
    Individual
    Officer
    2022-12-07 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 2
    Tsur, David
    Director born in March 1950
    Individual
    Officer
    2021-02-16 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Poulter, Daniel Leonard James
    Director born in October 1978
    Individual
    Officer
    2021-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Liddell, Richard Thomas
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Efron, Gil
    Director born in December 1965
    Individual
    Officer
    2022-03-21 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Andrew John Gowdy Morrison
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Danino, Uziel
    Director born in December 1957
    Individual
    Officer
    2021-02-16 ~ 2022-03-21
    OF - Director → CIF 0
  • 8
    Hume, Alan Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Harpur, Anthony James
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    Little, David Anthony
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    Little, David Anthony
    Individual (23 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Secretary → CIF 0
    2016-11-17 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr David Anthony Little
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Hoare, Jonathan Bradley
    Accountant born in May 1962
    Individual (23 offsprings)
    Officer
    2016-11-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Rubenstein, Howard
    Individual
    Officer
    2021-03-02 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 13
    WELBECK AND BRADWELL LIMITED - now
    MMBH SECRETARIES LIMITED - 2008-08-21
    30 Percy Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2016-11-17 ~ 2016-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KANABO GROUP PLC

Previous name
SPINNAKER OPPORTUNITIES PLC - 2021-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KANABO GROUP PLC
    Info
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Registered number 10485105
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Public Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • KANABO GROUP PLC
    S
    Registered number 10485105
    Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
    Corporate in Companies House, England And Wales
    CIF 1
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,941 GBP2023-12-31
    Person with significant control
    2022-02-14 ~ 2022-02-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.