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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 5
  • 1
    Flynn, Alastair Peter
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Holyfield, Matthew John
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Danglard, Susan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Danglard, David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr David Danglard
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2024-03-02 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    17221, Von Karman Ave, Irvine, California, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

K1 SPEED JV UK LTD

Period: 2024-03-02 ~ now
Company number: 15536172
Registered name
K1 SPEED JV UK LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • K1 SPEED JV UK LTD
    Info
    Registered number 15536172
    2 Marylebone Road, London NW1 4DF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • K1 SPEED JV UK LTD
    S
    Registered number 15536172
    2, Marylebone Road, London, England, NW1 4DF
    Private Limited Company in Companies House, England
    CIF 1
  • K1 SPEED JV UK LTD
    S
    Registered number 15536172
    2, Marylebone Road, London, United Kingdom, NW1 4DF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL KARTS STAR CITY LIMITED
    14770664
    Unit 12 Star City, Watson Road, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-08 ~ 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
  • 2
    K1 SPEED CANARY WHARF LIMITED
    - now 13137970
    CAPITAL KARTS LONDON LIMITED
    - 2025-11-20 13137970
    Capital Karts London Limited P4 15 Cabot Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-08 ~ now
    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

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