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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 5
  • 1
    Fajebe, Oluwatobi
    Project Planner born in May 1986
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Oluwatobi Fajebe
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccauley-oliver, Simone Olive Rosalind
    Project Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Hamilton, Devon Oliver
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    FITCH HOLDINGS LIMITED 10512461
    5, Stratford Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2017-05-11 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KINNERTON INVESTMENTS LIMITED

Period: 2017-05-11 ~ 2019-09-24
Company number: 10764696
Registered name
KINNERTON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
100 GBP2018-05-31
Cash at bank and in hand
0 GBP2018-05-31
Net assets/liabilities including pension asset/liability
100 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-31 ~ 2019-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2018-05-31
Shareholder's fund
100 GBP2018-05-31

Related profiles found in government register
  • KINNERTON INVESTMENTS LIMITED
    Info
    Registered number 10764696
    10764696: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 and dissolved on 2019-09-24 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KINNERTON INVESTMENTS LIMITED
    S
    Registered number 10764696
    38, Hertford Street, London, United Kingdom, W1J 7SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    54 PROPERTIES LIMITED
    10767223 10070375... (more)
    4385, 10767223: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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