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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 11
  • 1
    Smith, Mark Roland
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bofill Morientes, Carlos
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Horncastle, Stephen James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Hook, Martin
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2026-01-13
    OF - Director → CIF 0
  • 5
    Lasry, Pierre Alexis
    Chairman born in August 1972
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Bousquet, Julien
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 7
    Jones, Ann
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2014-03-21
    OF - Director → CIF 0
    Jones, Ann
    Managing Director
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 8
    Amar, Herve Michael
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Hassine, Harry
    C F O born in June 1960
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-10-28 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-10-28 ~ 1997-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AYMING UK LIMITED

Period: 2016-04-18 ~ now
Company number: 03456683
Registered names
AYMING UK LIMITED - now
LOWENDAL UK LIMITED - 2007-10-11
DROPLINK LIMITED - 1997-11-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AYMING UK LIMITED
    Info
    ALMA CONSULTING GROUP UK LTD - 2016-04-18
    LOWENDALMASAI UK LTD - 2016-04-18
    LOWENDAL MASAI UK LTD - 2016-04-18
    LOWENDAL UK LIMITED - 2016-04-18
    DROPLINK LIMITED - 2016-04-18
    Registered number 03456683
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.