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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 17
  • 1
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2017-02-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Little, David Anthony
    Born in September 1967
    Individual (49 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    Little, David Anthony
    Individual (49 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 (49 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
  • 3
    Morrison, Andrew John Gowdy
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2016-11-17 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Andrew John Gowdy Morrison
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (129 offsprings)
    Officer
    2023-05-09 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Tsur, David
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Harpur, Anthony James
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Vardimon, Assaf
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 8
    Tamir, Avihu
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Poulter, Daniel Leonard James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Danino, Uziel
    Born in December 1957
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Hume, Alan Douglas
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2018-09-17 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Hoare, Jonathan Bradley
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Rubenstein, Howard
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 14
    Tamir, Avihu Israel
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Efron, Gil
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2023-05-04
    OF - Director → CIF 0
  • 16
    Malka, Sharon
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ 2026-02-27
    OF - Director → CIF 0
  • 17
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED - 2008-08-21
    30 Percy Street, London, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KANABO GROUP PLC

Period: 2021-02-11 ~ now
Company number: 10485105
Registered names
KANABO GROUP PLC - now
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
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The company status is In Administration.
    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 2
  • 1
    KANABO GP LIMITED
    13914824
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ 2022-02-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KANABO MEDICAL LIMITED
    13129926
    3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.