The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Andrew Kilshaw

    Related profiles found in government register
  • Mr John Andrew Kilshaw
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Mall, Surbiton, KT6 4EQ, England

      IIF 1
  • Kilshaw, John Andrew
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Mall, Surbiton, KT6 4EQ, England

      IIF 2 IIF 3
    • 16, The Mall, Surbiton, Surrey, KT6 4EQ, England

      IIF 4
  • Kilshaw, John Andrew
    British finance manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 5 IIF 6
  • Kilshaw, John Andrew
    British accountant

    Registered addresses and corresponding companies
    • 24 Circular Drive, Ewloe Green, Deeside, Flintshire, CH5 3DA

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    16 The Mall, Surbiton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -462 GBP2019-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    16 The Mall, Surbiton, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    175,644 GBP2023-12-31
    Officer
    2017-10-01 ~ 2023-06-22
    IIF 4 - director → ME
  • 2
    MIXALLOY LIMITED - 2002-10-02
    DARKSAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-20 ~ 2017-04-07
    IIF 5 - director → ME
    2001-10-12 ~ 2011-05-01
    IIF 7 - secretary → ME
  • 3
    DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
    DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
    TONEWARD LIMITED - 1994-12-16
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (4 parents)
    Officer
    2008-10-13 ~ 2017-04-07
    IIF 6 - director → ME
  • 4
    16 The Mall, Surbiton, England
    Dissolved corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    17,778 GBP2023-12-31
    Officer
    2019-10-04 ~ 2022-12-13
    IIF 2 - director → ME
    Person with significant control
    2019-10-04 ~ 2022-12-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors 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.