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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 10
  • 1
    Abrell, Matthias, Dr.
    Lawyer born in December 1948
    Individual (1 offspring)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Abrell, Peter Matthias
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Foley, Terence
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 4
    Abrell, Anna
    Student
    Individual (1 offspring)
    Officer
    2007-12-24 ~ 2010-02-07
    OF - Secretary → CIF 0
  • 5
    Hinterhauser, Andreas
    Lawyer born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2000-03-08 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 7
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 312 offsprings)
    Officer
    2000-11-22 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 8
    CANUTE SECRETARIES LIMITED
    04437441
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (7 parents, 264 offsprings)
    Officer
    2003-08-05 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-02-07 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-02-07 ~ 2000-03-08
    OF - Nominee Director → CIF 0
    2000-02-07 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AHS GROUP LIMITED

Period: 2004-03-22 ~ 2012-09-04
Company number: 03920389
Registered names
AHS GROUP LIMITED - Dissolved
HIANIA LIMITED - 2000-03-15
Standard Industrial Classification
69202 - Bookkeeping Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities

  • AHS GROUP LIMITED
    Info
    ABRELL HINTERHAUSER SGARAVATO LIMITED - 2004-03-22
    HIANIA LIMITED - 2004-03-22
    Registered number 03920389
    Support Comms Limited 13c Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2012-09-04 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.