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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
    Peters, Nigel
    Senior Manager born in July 1967
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Benford, Colin Arthur
    Senior Manager born in January 1962
    Individual (143 offsprings)
    Officer
    2024-08-16 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KAVAK UK HOLDCO LIMITED

Period: 2023-07-05 ~ now
Company number: FC041727
Registered name
KAVAK UK HOLDCO LIMITED - now BR026845

Related profiles found in government register
  • KAVAK UK HOLDCO LIMITED
    Info
    Registered number FC041727
    Ifc 5, St Helier, Channel Isles JE1 1ST
    OVERSEAS COMPANY incorporated on 2023-07-05 (2 years 9 months). The status of the company number is Active.
    CIF 0
  • KAVAK UK HOLDCO LIMITED
    S
    Registered number FC041727
    Ifc 5, St Helier, Channel Isles, Jersey, JE1 1ST
    Private Limited Company in Jersey Financial Services Commission Registry, JERSEY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAVAK UK HOLDCO LIMITED
    BR026845
    6th Floor 125 London Wall, London
    Open Corporate (1 parent)
    Oversea entity
    2023-07-05 ~ now
    CIF 1 - uk-establishment → ME

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