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 6
  • 1
    Pereira, Luis Felipe, Mr.
    Group Cfo born in October 1975
    Individual (11 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 2
    Mcphail, Samuel Alexander
    Accountant born in October 1989
    Individual (21 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 3
    Gulino, Antonio
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2017-03-13 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Hauser, Todd Eugene
    Group Cfo born in January 1967
    Individual
    Officer
    2019-07-26 ~ 2023-11-29
    OF - director → CIF 0
  • 2
    Botha, Philip Rudolph
    Company Director born in July 1970
    Individual (17 offsprings)
    Officer
    2017-03-13 ~ 2019-07-26
    OF - director → CIF 0
  • 3
    Dagger, Robert Andrew John
    Finance born in October 1989
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ 2022-07-18
    OF - director → CIF 0
  • 4
    Rizzi, Fabrizia
    Assistant Director born in April 1986
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2021-05-07
    OF - director → CIF 0
  • 5
    Harrison, Anthony James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2018-07-30
    OF - director → CIF 0
  • 6
    Manning, Peter David
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ 2023-03-01
    OF - director → CIF 0
  • 7
    O'neill, Joseph
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-12-21
    OF - director → CIF 0
  • 8
    Mainwaring, Andrew Dafyd
    Investment Management born in December 1971
    Individual (19 offsprings)
    Officer
    2017-02-21 ~ 2022-07-18
    OF - director → CIF 0
  • 9
    Kaufman, Josh Aaron
    Investment Management born in April 1981
    Individual (33 offsprings)
    Officer
    2017-02-21 ~ 2018-12-04
    OF - director → CIF 0
  • 10
    Mr Seamus Mchugh
    Born in June 1968
    Individual
    Person with significant control
    2017-03-13 ~ 2017-12-21
    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
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-21 ~ 2017-02-22
    PE - director → CIF 0
  • 12
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-21 ~ 2017-02-22
    PE - director → CIF 0
parent relation
Company in focus

KILI TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KILI TOPCO LIMITED
    Info
    Registered number 10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London EC3V 4QT
    Private Limited Company incorporated on 2017-02-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • KILI TOPCO LIMITED
    S
    Registered number 10631446
    9, Mandeville Place, London, United Kingdom, W1U 3AY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ 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.