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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 21
  • 1
    Karius, Oliver
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Merali, Shakir
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kashiki, Katsuya
    General Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Dave
    Born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Easton, Dave
    Born in December 1983
    Individual (1 offspring)
    2018-04-26 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Kibati, Mugo
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 7
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Githuku, Susan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Moore, Jesse
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Takenaka, Eisuke
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Gore, Arun
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Littlefield, Elizabeth
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Largey, Maria
    Investment Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Le Duc, Colin
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2019-10-09
    OF - Director → CIF 0
  • 15
    Byrne, Maeve Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Johri, Saurabh Kumar
    Private Job (Ed & Ceo, Caspian Impact Investment A born in March 1976
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2023-11-10
    OF - Director → CIF 0
  • 17
    Kutadzuashe, Faraimose
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Nicholas
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Nicholas Hughes
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Oenga, Yesse Achoki
    Management / Consultancy born in October 1966
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2022-12-08
    OF - Director → CIF 0
  • 20
    Biswanger, Maximilian
    Investor born in May 1985
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 21
    Suri, Rajeev
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M-KOPA HOLDINGS LIMITED

Period: 2017-07-31 ~ now
Company number: 10891868
Registered name
M-KOPA HOLDINGS LIMITED - now
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 8 months). The status of the company number 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, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M-KOPA LENDING HOLDINGS LIMITED
    15017792
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    M-KOPA MOBILITY HOLDINGS LIMITED
    15022711
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    M-KOPA UK 2 LIMITED
    12481595 10229661
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-02-25 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.