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 22
  • 1
    Watson, Ian Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brown, Duncan Rory
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bowers, Cara Jonassen
    Born in July 1954
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Wheatley, Terence George
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Luckhurst, Elizabeth Anne
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jones, Morgan Lewis
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bowers, Bryan Andrew
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Wattles, Gurdon Dunbar, Dr
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Coffin, Judy
    Born in August 1956
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 10
    Read, Philip David
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 11
    Coffin, Christopher
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    Townsend, Dee Leeanne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 13
    Luckhurst, Barry
    Born in June 1949
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hallahane, Dennis William Patrick
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Payne, Chris
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Grant, Alan Ernest
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Tymon, Oscar John Joseph
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2009-06-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Oscar John Joseph Tymon
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 18
    Lobek, John Philip
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Designated Member → CIF 0
    Lobek, Jo
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 19
    Barrett, Chris
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 20
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 21
    Grant, Kathryn Hazel
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Maples & Calder, Po Box 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (1 offspring)
    Officer
    2010-02-10 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Cooper, Robert William
    Born in December 1943
    Individual
    Officer
    2009-06-18 ~ 2013-05-17
    OF - LLP Designated Member → CIF 0
  • 2
    Hopley, Ian Peter
    Born in March 1951
    Individual
    Officer
    2010-02-10 ~ 2014-09-09
    OF - LLP Member → CIF 0
  • 3
    Herbert, Linda Marie
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2014-09-09
    OF - LLP Member → CIF 0
  • 4
    Po Box 344, Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate
    Officer
    2010-02-10 ~ 2015-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

KASTOS INVESTMENTS LLP


Related profiles found in government register
  • KASTOS INVESTMENTS LLP
    Info
    Registered number OC346521
    13 Hillbury Avenue, Harrow HA3 8EP
    Limited Liability Partnership incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • KASTOS INVESTMENTS LLP
    S
    Registered number OC346501
    90, Fetter Lane, London, United Kingdom, EC4A 1EQ
    ENGLAND
    CIF 1
  • KASTOS INVESTMENTS LLP
    S
    Registered number Oc338755
    15, Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • KASTOS INVESTMENTS LLP
    S
    Registered number Oc346521
    12, New Fetter Lane, London, England, EC4A 1JP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2009-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.