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 6
  • 1
    Wallace, Michael Anthony
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Julian Jay
    Investment Professional born in October 1990
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Allan, Mark Andrew
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Weavers, Anna Susan
    Investment Professional born in May 1996
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED
    - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dartford, Simon Thomas
    Solicitor born in December 1976
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Clarke, Peter Steven
    Director born in April 1971
    Individual
    Officer
    2020-09-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Abbas, Qasim
    Senior Managing Director born in February 1976
    Individual
    Officer
    2020-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Thompson, Martin George
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2022-09-08
    OF - Director → CIF 0
    Thompson, Martin George
    Company Director born in December 1975
    Individual (2 offsprings)
    2022-11-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Miller, Daniel Lennart
    Investment Professional born in July 1980
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Wilson, Matthew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    WREN HOLDINGS LIMITED - 2000-02-25
    122, Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KI FINANCIAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • KI FINANCIAL LIMITED
    Info
    Registered number 12594708
    122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2020-05-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • KI FINANCIAL LIMITED
    S
    Registered number missing
    122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • KI FINANCIAL LIMITED
    S
    Registered number 12594708
    122, Leadenhall Street, Floor 17, London, England, EC3V 4AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KI FINANCIAL LIMITED
    S
    Registered number 12594708
    122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited in Companies House (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    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
  • 4
    KI SHELF COMPANY TWO LIMITED - 2024-11-13
    KI GROUP SERVICES LIMITED - 2023-12-15
    122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.