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 7
  • 1
    Goldman, Alan Irving
    Director born in December 1943
    Individual (35 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Moloney, Tracy Anne
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ronson, Gail, Dame
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Ronson Allalouf, Nicole Julia
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Althasen, Lisa Debra
    Marketing Director born in October 1968
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    1995-06-21 ~ now
    OF - Director → CIF 0
  • 7
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Goldman, Alan Irving
    Company Secretary
    Individual (35 offsprings)
    Officer
    1995-06-21 ~ 1995-08-22
    OF - Secretary → CIF 0
  • 2
    Warner, David Peter
    Town Planner born in June 1953
    Individual
    Officer
    2007-01-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Ahearn, William James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Accountant
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-19 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-19 ~ 1995-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SNAX 24 GARAGE PROPERTIES LIMITED

Previous name
HEATHSTATE LIMITED - 2007-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SNAX 24 GARAGE PROPERTIES LIMITED
    Info
    HEATHSTATE LIMITED - 2007-01-30
    Registered number 03047369
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1995-04-19 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 03047369
    Acre House 11-15, William Road, London, NW1 3ER
    ENGLAND
    CIF 1
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 3047369
    Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
    ENGLAND
    CIF 2
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 03047369
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2018-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-06-21 ~ 2018-10-02
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.