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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 30
  • 1
    Mcdermott, Kevin
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Graham, Steven
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Cornish, Neil David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1996-01-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Tomalin, Andrew Simon Edward
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Djuric, George
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Dunkley, Michael Robert Paul
    Individual (20 offsprings)
    Officer
    1996-01-26 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 7
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 9
    Ahluwalia, Inderjit
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1994-10-31
    OF - Director → CIF 0
    1996-01-26 ~ 1999-12-08
    OF - Director → CIF 0
    Ahluwalia, Inderjit
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 10
    Baldwin, Anthony John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1994-10-31
    OF - Director → CIF 0
    1996-01-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Mccann, Alan James
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Proch, Michel Alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Simmonds, Mark Oakley
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2008-11-11
    OF - Director → CIF 0
    Simmonds, Mark Oakley
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Kevin Lee, Mr.
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Ferguson, Alan
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Rathbone, John James
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1999-12-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Gilbert, Julie Helen
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 20
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 22
    James, Derrell
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
    2010-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 24
    Harris, Chad Sterling
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Brooks, Alan Russell
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-06-19 ~ 1992-07-09
    OF - Nominee Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2010-09-09 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 28
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-06-19 ~ 1992-07-09
    OF - Nominee Secretary → CIF 0
  • 30
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANIX BUSINESS SYSTEMS LIMITED

Period: 1996-04-26 ~ 2018-01-02
Company number: 02724456
Registered names
ANIX BUSINESS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ANIX BUSINESS SYSTEMS LIMITED
    Info
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1996-04-26
    Registered number 02724456
    4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 and dissolved on 2018-01-02 (25 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.