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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
Active 3
  • 1
    Middleton, Christopher James
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Della Porta, Rupert
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    AE CONTINUATION LLP - now
    HISPANIOLA LLP - 2003-09-17
    icon of address126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2010-12-08
    OF - Director → CIF 0
    Miller, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 2
    Besse, Joy Isabelle
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2003-03-02 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
  • 4
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active 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
HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
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
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-09-17
    Registered number 04683428
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (22 years 9 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
    icon of address126-128, 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
    icon of addressC/o 31st Floor, 40 Bank Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.