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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 10
  • 1
    Hayes, Kieran Joseph
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Brogden, Alex Thomas
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Yates, Jonathan James
    Born in May 1961
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2018-06-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Carson, James Christopher, Mr.
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Cullis, Philip James
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Maske, Manfred
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2018-06-20 ~ 2019-04-23
    OF - Director → CIF 0
    2020-07-09 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Mannion, Dermot
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Philip, Anthony Myles
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2018-06-20 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2018-06-20 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNIGHT STRATEGIC HOLDINGS LIMITED

Period: 2018-06-20 ~ 2025-12-23
Company number: 11425257
Registered name
KNIGHT STRATEGIC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • KNIGHT STRATEGIC HOLDINGS LIMITED
    Info
    Registered number 11425257
    5th Floor Walsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 and dissolved on 2025-12-23 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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