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.
- 1
Jones, Simon Thomas
Born in July 1967Individual (12 offsprings)Officer
2023-06-15 ~ nowOF - Director → CIF 0Mr Simon Thomas Jones
Born in July 1967Individual (12 offsprings)Person with significant control 2023-06-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jones, Tracey Louise
Born in October 1970Individual (7 offsprings)Officer 2023-06-15 ~ nowOF - Director → CIF 0
KLEOS HOLDINGS LTD
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- Registered number 14937504
KLEOS HOLDINGS LTD
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2023-06-15 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 KLEOS HOLDINGS LTD
SRegistered number 14937504101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2KLEOS HOLDINGS LTD
SRegistered number 14937504101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Liability in Companies House, United KingdomCIF 3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,877 GBP2024-03-31Person with significant control 2023-06-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,651 GBP2024-03-31Person with significant control 2024-01-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3SJS (UK) LIMITED - 2017-02-16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,614,813 GBP2024-03-31Person with significant control 2024-02-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4SIMON JONES SUPERFREIGHT LTD - 2001-04-09MARBLESHIRE LIMITED - 1997-11-12TOPLE CONSULTING LTD - 2003-10-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,745,394 GBP2024-03-31Person with significant control 2023-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-04-02 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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