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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 19
  • 1
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2002-01-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Peake, Andrew John Lattaney
    Individual (45 offsprings)
    Officer
    2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Castillo Borrero, Nestor Augusto
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Bailey, Simon Alexander Farquhar
    Individual (63 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 9
    Hirom, Alexander
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Doberman, Jonathan Peter
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Forrest, Michael
    Born in November 1979
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2001-04-06 ~ 2002-01-30
    OF - Director → CIF 0
    2002-01-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 16
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 18
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2006-02-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ANAVON LIMITED

Period: 2001-04-03 ~ 2016-01-12
Company number: 04157360
Registered names
NEW ANAVON LIMITED - Dissolved
PLAINCHOOSE LIMITED - 2001-04-03
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW ANAVON LIMITED
    Info
    PLAINCHOOSE LIMITED - 2001-04-03
    Registered number 04157360
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2016-01-12 (14 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.