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 5
  • 1
    Hjelle, Sjur Berild
    Chief Financial Officer born in May 1988
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leeson, Nicolas
    Finance Director born in March 1987
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tam, Wai Tsz
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wood, Christopher James
    Managing Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Po Box 133, S-564 23 Bankeryd, Bankeryd, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Drablos, Bjorn Ove Kent
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Brinole, Ralph Francis
    Company Director
    Individual
    Officer
    2001-05-29 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Bjelksjo, Mats
    Executive born in November 1951
    Individual
    Officer
    2001-04-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Weinitz, Monica
    Director born in March 1969
    Individual
    Officer
    2010-08-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Darmark, Bo
    Executive born in November 1951
    Individual
    Officer
    2001-04-02 ~ 2014-04-23
    OF - Director → CIF 0
    Darmark, Bo
    Executive
    Individual
    Officer
    2001-04-02 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 6
    Bostock, Stephen Charles
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Carpenter, Anthony Thomas
    Finance Director
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 8
    Adams, Stan James
    Company Director
    Individual
    Officer
    2003-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Stoltz, Niklas Darre
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 10
    Clarke, Pamela Jayne
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANZA INVEST LIMITED

Previous name
BASICDEVICE LIMITED - 2001-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANZA INVEST LIMITED
    Info
    BASICDEVICE LIMITED - 2001-04-06
    Registered number 04157102
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove B60 4AE
    Private Limited Company incorporated on 2001-02-09 and dissolved on 2023-03-07 (22 years). The company status is Dissolved.
    CIF 0
  • ANZA INVEST LTD
    S
    Registered number 04157102
    Hamilton Acorn Ltd, Halford Road, Attleborough, Norfolk, England, NR17 2HZ
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.