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 0
  • Not found in our database.
parent relation
Company in focus

KINTEK CAPITAL MANAGEMENT LIMITED


Related profiles found in government register
  • KINTEK CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    Jipfa Building 3rd Floor, Main Street, Road Town, Tortola, Virgin Islands, British
    International Company
    CIF 1
  • KINTEK CAPITAL MANAGEMENT LIMITED
    S
    Registered number 489918
    Jipfa Building, 3rd Floor, Main Street, Road Town, Tortola, Virgin Islands, British
    Ltd in British Virgin Islands, Virgin Islands, British
    CIF 2
  • KINTEK CAPITAL MANAGEMENT LIMITED
    S
    Registered number 489918
    Neocleous House, 195 Arch Makarios Iii Avenue, 3030 Limassol, Cyprus
    Limited Company in British Virgin Islands Registry, British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,383 GBP2016-03-31
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    481,879 GBP2020-11-30
    Person with significant control
    2019-09-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FOURDOT LIMITED - 2012-06-21
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    64,373 GBP2024-03-31
    Person with significant control
    2016-06-06 ~ 2020-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.