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
- Registered addresses and corresponding companies
Kikaya, Samson
- British Registered addresses and corresponding companies
Kikaya, Samson
13, Deveraux House, Tewkesbury Close, Barnet, EN4 8AX, United Kingdom
IIF 5
- British born in April 1983Registered addresses and corresponding companies
Kikaya, Samson
13, Deveraux House, Tewkesbury Close, Barnet, EN4 8AX, United Kingdom
IIF 6
- 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 7 IIF 8Samson Kikaya, Caci House, Springvilla Park, Edgware, HA8 7EB, United Kingdom
IIF 9111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 107 Satchell Mead, Slatter, London, NW9 5UQ, United Kingdom
IIF 117, Slatter Satchell Mead, London, NW9 5UQ, England
IIF 12Caci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 13 IIF 14Flat 7, Slatter, Satchell Mead, London, NW9 5UQ, United Kingdom
IIF 15Caci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British dire born in April 1983
Kikaya, Samson
Resident in United Kingdom
Registered addresses and corresponding companiesCaci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 21
- British director born in April 1983
Kikaya, Samson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Samson Kikaya
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Samson Kikaya
Resident in United Kingdom
Registered addresses and corresponding companies111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 26Caci House, Springvilla Park, Springvilla Road, London, HA8 7EB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- 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 34Samson Kikaya, Caci House, Springvilla Park, Edgware, HA8 7EB, United Kingdom
IIF 35111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 36Caci House, Springvilla Park, London, HA8 7EB, United Kingdom
IIF 37 IIF 38
- 1
88H LIMITED
14155710111 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2
ACCS ENERGY LIMITED
15585198111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (5 parents)Officer2024-03-22 ~ 2024-10-03IIF 21 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 28 - 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 13 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-14IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
CASSELDEN LIMITED
11145166Caci House, Spring Villa Road, Edgware, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 7 - 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
Petition date on 2022-05-10 during the appointment or period of control
Commencement of winding up 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
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 18 - Director → ME2018-10-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → 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 9 - Director → ME2020-08-11 ~ 2022-11-10IIF 1 - Secretary → MEPerson with significant control2020-08-11 ~ 2022-11-10IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more 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 20 - Director → MEPerson with significant control2018-07-03 ~ 2022-02-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 12 - Director → ME2013-01-23 ~ dissolvedIIF 2 - 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 33 - 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 19 - Director → MEPerson with significant control2022-07-01 ~ 2022-07-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 22 - Director → MEPerson with significant control2024-08-13 ~ 2024-10-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 11 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 25 - 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 15 - Director → ME2014-09-16 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 34 - 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 6 - Director → ME2008-11-03 ~ dissolvedIIF 5 - 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 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 - 16
SERVADO LIMITED
12151988Caci House, Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 36 - 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 23 - Director → MEPerson with significant control2024-04-24 ~ 2024-05-14IIF 27 - Ownership of shares – 75% or more → OE
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