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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
Active 9
  • 1
    Kutadzuashe, Faraimose
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jesse
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Easton, Dave
    Born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Maeve Ann
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Takenaka, Eisuke
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Merali, Shakir
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Suri, Rajeev
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Largey, Maria
    Investment Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Gore, Arun
    Director born in July 1957
    Individual
    Officer
    2018-04-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Kashiki, Katsuya
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Karius, Oliver
    Born in September 1970
    Individual
    Officer
    2018-04-26 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Biswanger, Maximilian
    Investor born in May 1985
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Easton, Dave
    Born in December 1983
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Oenga, Yesse Achoki
    Management / Consultancy born in October 1966
    Individual
    Officer
    2020-11-23 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Johri, Saurabh Kumar
    Private Job (Ed & Ceo, Caspian Impact Investment A born in March 1976
    Individual
    Officer
    2021-12-06 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Le Duc, Colin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 10
    Littlefield, Elizabeth
    Born in January 1960
    Individual
    Officer
    2018-04-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Kibati, Mugo
    Director born in August 1969
    Individual
    Officer
    2018-04-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Githuku, Susan
    Born in September 1960
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 13
    Hughes, Nicholas
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Nicholas Hughes
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M-KOPA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M-KOPA HOLDINGS LIMITED
    Info
    Registered number 10891868
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • M-KOPA HOLDINGS LIMITED
    S
    Registered number 10891868
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.