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 3
  • 1
    Swaine, Caroline Debra
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Beaumont, Mathieu Henri Andre
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2019-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hugh, William Roger
    Stock Broker born in September 1945
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Cox, Susan
    Stockbroker born in May 1953
    Individual
    Officer
    1994-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    De Beaumont, Michel Yves
    Stock Broker born in March 1942
    Individual
    Officer
    ~ 2019-05-25
    OF - Director → CIF 0
  • 4
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Previous names
AMERICAN INTERNATIONAL SECURITIES (UK) LIMITED - 1983-08-19
STAFLET LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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 - 1981-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.