Parental companies, filial companies, and officers of KILI TOPCO LIMITED

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
CLIMBER FX CO 1 LIMITED
2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
Active 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
CLIMBER BIDCO LIMITED
2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2022-07-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
6
CLIMBER FX CO 2 LIMITED
2nd Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom
Active 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
HUNTSMOOR LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-02-21 ~ 2017-02-22
PE - Director → CIF 0
12
HUNTSMOOR NOMINEES LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-02-21 ~ 2017-02-22
PE - Director → CIF 0

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 7 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

Offspring entities and appointments

Active 1

KILI MIDCO LIMITED
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-02-21 ~ now
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