RACEWAY GLOBAL HOLDINGS LTD

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 7

1
Peters, Jonathan Steven
Born in December 1969
Individual (10 offsprings)
Officer
2021-05-28 ~ now
OF - Director → CIF 0
2
O'brien, Andrew Vincent
Born in October 1985
Individual (6 offsprings)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
3
Hoelscher, Josef Roland
Born in July 1982
Individual (1 offspring)
Officer
2023-06-02 ~ now
OF - Director → CIF 0
4
Breeden, Adam Miles
Born in November 1975
Individual (7 offsprings)
Officer
2020-08-16 ~ now
OF - Director → CIF 0
5
Connell, Darrel John
Born in March 1981
Individual (33 offsprings)
Officer
2022-01-07 ~ now
OF - Director → CIF 0
6
Jervis, Diane
Born in May 1977
Individual (10 offsprings)
Officer
2021-09-08 ~ now
OF - Director → CIF 0
7
Murphy, Stephen Thomas
Born in August 1956
Individual (21 offsprings)
Officer
2020-10-21 ~ now
OF - Director → CIF 0

Ceased 1

Mr Adam Miles Breeden
Born in November 1975
Individual (7 offsprings)
Person with significant control
2020-08-16 ~ 2023-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

KINDRED CONCEPTS LIMITED - 2025-01-22

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

RACEWAY GLOBAL HOLDINGS LTD
Info
KINDRED CONCEPTS LIMITED - 2025-01-22
Registered number 12815000
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England EC4Y 0DT
PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0
RACEWAY GLOBAL HOLDINGS LTD
S
Registered number 12815000
201, Temple Chambers, 3-7 Temple Avenue, London, Greater London, United Kingdom, EC4Y 0DT
Limited By Shares in Companies House, England And Wales
CIF 1 CIF 2 CIF 3
RACEWAY GLOBAL HOLDINGS LTD
S
Registered number 12815000
201, Temple Chambers, 3-7 Temple Avenue, London, Greater London, United Kingdom, EC4Y 0DT
Limited By Shares in Companies House, England And Wales
CIF 4
RACEWAY GLOBAL HOLDINGS LTD
S
Registered number 12815000
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 1

RACEWAY GLOBAL LIMITED
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-10 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 4

1
RACEWAY CAPITAL LIMITED
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-05-17 ~ 2025-02-12
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
2
RACEWAY INTERNATIONAL LIMITED
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (3 parents)
Person with significant control
2023-12-22 ~ 2025-02-06
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
RACEWAY MOBILE LIMITED
One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-22 ~ 2025-02-06
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
4
RACEWAY TRADING LIMITED
- now
KCL TRADING LIMITED - 2024-05-20
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-09-29 ~ 2025-02-11
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE