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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 7
  • 1
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2020-12-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Davison, Michael
    Company Director born in June 1994
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Litou, Sébastien
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Squires, James Jonathan
    Investment Executive born in September 1985
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Sargeant, Mark Peter
    Investment Executive born in April 1981
    Individual (27 offsprings)
    Officer
    2019-06-24 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    1KH GLOBAL HOLDCO LIMITED
    12066374
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ dissolved
    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

1KH BIDCO LIMITED

Period: 2019-06-24 ~ 2023-12-19
Company number: 12066517
Registered name
1KH BIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 1KH BIDCO LIMITED
    Info
    Registered number 12066517
    41-44 Great Windmill Street, London W1D 7NB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2023-12-19 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • 1KH BIDCO LIMITED
    S
    Registered number 12066517
    10th Floor, 123, Victoria Street, London, England, SW1E 6DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1000HEADS GROUP LIMITED
    - now 04038783 08185091
    PLATFORM 8 LIMITED - 2015-12-14
    1000HEADS LIMITED - 2015-11-25
    1000HEADS.COM LIMITED - 2002-04-29
    41-44 Great Windmill Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.