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.
Kikaya, Samson
- British born in April 1983
Kikaya, Samson
Resident in United Kingdom
Registered addresses and corresponding companiesCaci House, Spring Villa Road, Edgware, HA8 7EB, England
IIF 1 IIF 2Samson Kikaya, Caci House, Springvilla Park, Edgware, HA8 7EB, United Kingdom
IIF 3111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 47 Satchell Mead, Slatter, London, NW9 5UQ, United Kingdom
IIF 57, Slatter Satchell Mead, London, NW9 5UQ, England
IIF 6Caci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 7Flat 7, Slatter, Satchell Mead, London, NW9 5UQ, United Kingdom
IIF 8Caci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British dire born in April 1983
Kikaya, Samson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Kikaya, Samson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Samson Kikaya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983Registered addresses and corresponding companies
Kikaya, Samson
13, Deveraux House, Tewkesbury Close, Barnet, EN4 8AX, United Kingdom
IIF 26
- British born in April 1983
Mr Samson Kikaya
Resident in United Kingdom
Registered addresses and corresponding companiesCaci House, Spring Villa Road, Edgware, Middlesex, HA8 7EB, England
IIF 27Samson Kikaya, Caci House, Springvilla Park, Edgware, HA8 7EB, United Kingdom
IIF 28111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 29Caci House, Springvilla Park, London, HA8 7EB, United Kingdom
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Kikaya, Samson
13, Deveraux House, Tewkesbury Close, Barnet, EN4 8AX, United Kingdom
IIF 32
- British born in April 1983
Mr Samson Kikaya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kikaya, Samson
- 1
88H LIMITED
14155710111 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
ACCS ENERGY LIMITED
15585198111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (5 parents)Officer2024-03-22 ~ 2024-10-03IIF 13 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
AVIRAJ TRADING LIMITED
15630518Hope Street Xchange, C/o Office 516, Sunderland, EnglandDissolved Corporate (2 parents)Officer2024-04-09 ~ 2024-05-14IIF 7 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-14IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
CASSELDEN LIMITED
11145166Caci House, Spring Villa Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 1 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2022-05-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2022-05-10 during the appointment or period of control
Petition date on 2022-05-10 during the appointment or period of control
Conclusion of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2023-04-09 during the appointment or period of controlCaci House, Springvilla Park, Springvilla Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-04 ~ dissolvedIIF 10 - Director → ME2018-10-04 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6ENGINEERING XPERTS HOLDING LTD - now
KATHARSIS LIMITED
- 2023-12-14 12806214Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2020-08-11 ~ 2022-11-10IIF 3 - Director → ME2020-08-11 ~ 2022-11-10IIF 35 - Secretary → MEPerson with significant control2020-08-11 ~ 2022-11-10IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7GSX FINANCE LIMITED - now
OAK & CO PRIVATE FINANCE LIMITED
- 2022-06-10 11444447Caci House, Springvilla Park, Springvilla Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ 2022-05-01IIF 12 - Director → MEPerson with significant control2018-07-03 ~ 2022-02-01IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
K10 CAPITAL LIMITED
08371120Suite 69 61 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 6 - Director → ME2013-01-23 ~ dissolvedIIF 36 - Secretary → ME - 9
LANDATOR LIMITED
142155584385, 14215558 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2022-07-05IIF 17 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-05IIF 25 - Ownership of shares – 75% or more → OE - 10
MIO HOLDING LIMITED
14207854Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ 2022-07-01IIF 11 - Director → MEPerson with significant control2022-07-01 ~ 2022-07-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11NUMBER CRUNCHER HOLDING LIMITED - now
RALEMCO LTD
- 2024-10-31 158939771-3 Hind Street, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ 2024-10-30IIF 15 - Director → MEPerson with significant control2024-08-13 ~ 2024-10-30IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-08 during the appointment or period of control
Commencement of winding up on 2023-09-20 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2018-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 13
OAK & CO LIMITED
09220720Caci House, Spring Villa Road, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedIIF 8 - Director → ME2014-09-16 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 14
RAVENSCOTT LIMITED
0673942413 Deveraux House, Tewkesbury Close, Barnet, United KingdomDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 26 - Director → ME2008-11-03 ~ dissolvedIIF 32 - Secretary → ME - 15SD MENTORING UK LIMITED - now
MONITORING AGENCY LIMITED
- 2024-07-01 14359799Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (4 parents)Officer2022-09-15 ~ 2022-09-15IIF 14 - Director → MEPerson with significant control2022-09-15 ~ 2022-09-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
SERVADO LIMITED
12151988Caci House, Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 17111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 18
ZUGIMPEX HOLDING LIMITED
15675476Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ 2024-05-14IIF 16 - Director → MEPerson with significant control2024-04-24 ~ 2024-05-14IIF 19 - Ownership of shares – 75% or more → OE
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