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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 7
  • 1
    Cox, Susan
    Stockbroker born in May 1953
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    De Beaumont, Mathieu Henri Andre
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Hugh, William Roger
    Stock Broker born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Swaine, Caroline Debra
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    De Beaumont, Michel Yves
    Stock Broker born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2019-05-25
    OF - Director → CIF 0
  • 6
    C/o Morgan Y Morgan, Paseo Del Mar And Pacific Avenues, Costa Del Este, Mmg Tower 23rd Floor, Panama City, Republic Of Panama, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    BANCROFT REGISTRARS LIMITED
    01944426
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    (before 1991-08-02) ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Period: 1983-08-19 ~ 2023-01-17
Company number: 01533692
Registered names
AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED - Dissolved
STAFLET LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
    Info
    AMERICAN INTERNATIONAL SECURITIES (UK) LIMITED - 1983-08-19
    STAFLET LIMITED - 1983-08-19
    Registered number 01533692
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    PRIVATE LIMITED COMPANY incorporated on 1980-12-10 and dissolved on 2023-01-17 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.