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

KKV SECURED LOAN FUND LIMITED


Related profiles found in government register
  • KKV SECURED LOAN FUND LIMITED
    S
    Registered number 58519
    Bnp Paribas House, St Julians Avenue, St Peter Port, Guernsey, GY1 1WA
    Investment Fund in Guernsey
    CIF 1
    Limited Company in Guernsey Registry, Guernsey
    CIF 2
  • SLF REALISATION FUND LIMITED
    S
    Registered number 58519
    Bnp Paribas House, St. Julian's Avenue, St Peter Port, Guernsey, GW1 1WA
    Private Company Limited By Shares in Guernsey Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -783 GBP2020-12-31
    Person with significant control
    2017-12-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,292 GBP2023-12-31
    Person with significant control
    2023-03-15 ~ 2023-03-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Person with significant control
    2023-03-15 ~ 2023-03-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Blackhills, Blackhills, Peterhead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    126,650 GBP2023-12-31
    Person with significant control
    2018-01-09 ~ 2022-07-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    3 High Street, Larne, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    316,339 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2018-04-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2016-12-06 ~ 2024-03-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    9 Kilmoyle Road, Ballymoney, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -742,937 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-06-07 ~ 2024-06-25
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    YSL HOLDCO LIMITED - 2019-12-05
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2021-04-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.