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
    Mawhinney, James Peter
    Director born in February 1984
    Individual (12 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    48, Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    70, Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Person with significant control
    2019-10-22 ~ dissolved
    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
Ceased 7
  • 1
    Hardy, Warren
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2017-09-12
    OF - Director → CIF 0
    Hardy, Warren
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 2
    Muir, Samantha
    Company Director born in August 1972
    Individual
    Officer
    2018-12-07 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Bark, Isabelle
    Business Development born in October 1974
    Individual
    Officer
    2018-08-03 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Campbell, Samantha Joy
    Company Director born in November 1989
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Mr James Peter Mawhinney
    Born in February 1984
    Individual (12 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Murphy, Eiry Gwenllian
    Individual
    Officer
    2020-11-03 ~ 2020-12-20
    OF - Secretary → CIF 0
  • 7
    Jones, Haydn Peter
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2020-02-17
    OF - Director → CIF 0
parent relation
Company in focus

KADIEM GROUP LTD

Previous names
MYNT HOLDINGS LIMITED - 2019-10-08
IPO WEALTH LIMITED - 2018-06-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,200 GBP2017-12-31
Net assets/liabilities including pension asset/liability
1,200 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-23 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,200 GBP2017-12-31
Shareholder's fund
1,200 GBP2017-12-31
Related profiles found in government register
  • KADIEM GROUP LTD
    Info
    MYNT HOLDINGS LIMITED - 2019-10-08
    IPO WEALTH LIMITED - 2018-06-12
    Registered number 10538504
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2019-12-20
    CIF 0
  • KADIEM GROUP LTD
    S
    Registered number 10538504
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2019-02-18 ~ 2020-10-14
    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.