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 2
  • 1
    Sorin, Timofei
    Businessman born in July 1982
    Individual (1 offspring)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Timofei Sorin
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2018-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leonid Kilovatii
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Turnbull Papantoniou, Ishbel Margarita Turner
    Businesswoman born in June 1955
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 2
    Kurauskaite, Dalia
    Businesswoman born in January 1954
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Allan, Neill
    Businessman born in July 1942
    Individual (34 offsprings)
    Officer
    2012-09-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Emmanuil Grinshpun
    Born in April 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2018-08-14
    PE - Has significant influence or controlCIF 0
  • 5
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ 2009-09-01
    OF - Director → CIF 0
    Barber, Arthur Keith
    Consultant born in November 1932
    Individual (13 offsprings)
    2009-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Walters, Shaun Paul
    Businessman born in October 1977
    Individual (19 offsprings)
    Officer
    2006-08-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    122-126, Tooley Street, London, England
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-08-01 ~ 2009-09-01
    PE - Secretary → CIF 0
    2009-10-01 ~ 2012-08-14
    PE - Secretary → CIF 0
  • 8
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2004-11-15 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KLEG INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • KLEG INVESTMENTS LIMITED
    Info
    Registered number SC276012
    39/5 Granton Crescent, Edinburgh EH5 1BN
    Private Limited Company incorporated on 2004-11-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.