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
    Reynolds, Chelsea
    Director born in June 1987
    Individual (83 offsprings)
    Officer
    2017-01-22 ~ now
    OF - director → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Smith, Henry Thomas
    Managing Director born in January 1962
    Individual (173 offsprings)
    Officer
    2000-05-05 ~ 2002-09-09
    OF - director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (173 offsprings)
    2007-01-15 ~ 2024-03-28
    OF - director → CIF 0
  • 2
    Burton, Colin
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2008-11-14
    OF - secretary → CIF 0
  • 3
    Daniels, James
    Accountant
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2010-07-01
    OF - secretary → CIF 0
  • 4
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2015-03-06
    OF - director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    2010-07-01 ~ 2015-03-06
    OF - secretary → CIF 0
  • 5
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2019-08-02
    OF - director → CIF 0
  • 6
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2017-11-15
    OF - director → CIF 0
    Stedman, Simon Christoffer
    Accountant
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2008-06-20
    OF - secretary → CIF 0
    Stedman, Simon Christoffer
    Individual (5 offsprings)
    2015-03-06 ~ 2017-11-15
    OF - secretary → CIF 0
  • 7
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2014-03-21
    OF - director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-10 ~ 2000-05-05
    PE - nominee-director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-10 ~ 2000-05-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AITCH INVESTMENT PROPERTIES LIMITED

Previous name
WORLDMEAD LIMITED - 2003-11-14
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AITCH INVESTMENT PROPERTIES LIMITED
    Info
    WORLDMEAD LIMITED - 2003-11-14
    Registered number 03968626
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2000-04-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • AITCH INVESTMENT PROPERTIES LIMITED
    S
    Registered number 3968626
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.