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
    Middleton, Christopher James
    Investment Research born in February 1967
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ now
    OF - director → CIF 0
  • 2
    Della Porta, Rupert
    Investment Research born in December 1962
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ now
    OF - director → CIF 0
  • 3
    AE CONTINUATION LLP - now
    HISPANIOLA LLP - 2003-09-17
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Besse, Joy Isabelle
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - director → CIF 0
  • 2
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (14 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - director → CIF 0
    Miller, David John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - secretary → CIF 0
  • 3
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-08-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 4
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

AE SERVICES CONTINUATION LTD

Previous names
ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
WB CO (1296) LIMITED - 2003-07-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AE SERVICES CONTINUATION LTD
    Info
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    Registered number 04683428
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2003-03-02 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • AE SERVICES CONTINUATION LTD
    S
    Registered number 04683428
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom, SW1W 9SA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC EQUITIES LLP - 2023-08-22
    HISPANIOLA LLP - 2003-09-17
    C/o 31st Floor, 40 Bank Street, London
    Corporate (26 parents, 1 offspring)
    Officer
    2003-09-24 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.