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
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Okaniwa, Ro
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Clifton House 75, Fort Street, Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (4 offsprings)
    Officer
    2008-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hons, Filip Karel Anna
    Head Of Enterprise Risk born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Barlow, Peter George
    Director Of Finance born in November 1953
    Individual (12 offsprings)
    Officer
    2007-12-27 ~ 2007-12-27
    OF - Director → CIF 0
  • 3
    Riley, Stephen, Dr
    Reginal Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-12-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-04-26 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 5
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2007-12-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 11
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2007-12-27 ~ 2011-02-03
    OF - Director → CIF 0
  • 13
    Ichikawa, Makoto
    Us Certified Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Umezu, Takashi
    Director born in July 1955
    Individual
    Officer
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Sugita, Makoto
    Financial Adviser born in October 1951
    Individual
    Officer
    2007-12-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 16
    Ash, Peter David
    Risk Manager born in July 1964
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (12 offsprings)
    Officer
    2007-12-28 ~ 2008-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPALA KOOKABURRA LIMITED


  • IMPALA KOOKABURRA LIMITED
    Info
    Registered number FC028028
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands
    Overseas Company incorporated on 2004-11-10 and dissolved on 2017-10-06 (12 years 10 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.