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 4
  • 1
    Gompel, David Mathieu
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2018-06-07 ~ now
    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
Ceased 6
  • 1
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-08-04
    OF - Director → CIF 0
  • 5
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2018-06-07 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 6
    Maxwell, Lucy
    Company Secretary born in February 1992
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

KIN + CARTA LIMITED

Previous name
AMAZE GROUP LIMITED - 2018-08-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KIN + CARTA LIMITED
    Info
    AMAZE GROUP LIMITED - 2018-08-07
    Registered number 11403627
    The Spitfire Building, 71 Collier Street, London N1 9BE
    Private Limited Company incorporated on 2018-06-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.