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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 15
  • 1
    Hayoz, Sebastien, Mr.
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Nava, Berenice Guignard
    Marketing Manager born in September 1973
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2015-01-20
    OF - Director → CIF 0
  • 3
    Shah, Rajan
    Accountant born in January 1958
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Lewin, Mark Jonathan
    Trust Director born in May 1965
    Individual (110 offsprings)
    Officer
    2003-11-03 ~ 2005-07-28
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Director
    Individual (110 offsprings)
    Officer
    2003-11-03 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
  • 6
    Shah, Gita
    Individual (15 offsprings)
    Officer
    2005-07-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Rylatt, Christopher George
    Senior Company Administrator born in March 1984
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Rylatt, Christopher George
    Manager In Financial Services Industry born in March 1984
    Individual (9 offsprings)
    2014-03-20 ~ 2015-01-20
    OF - Director → CIF 0
  • 8
    Heaney, David Michael
    Company Manager born in November 1978
    Individual (45 offsprings)
    Officer
    2006-11-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 10
    Kirby, Jonathan Paul
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2015-01-20 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Carty, Jane Elicia
    Trust Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Pugh, Martin John
    Managing Director born in June 1950
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    3, Rue Ami-lullin, Geneva 3, 1211, Switzerland
    Corporate (8 offsprings)
    Officer
    2014-03-25 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    AMITY LIMITED 03006418
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands
    Active Corporate (15 parents, 19 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 15
    CORNHILL SERVICES LIMITED
    03706433
    4th Floor, 1 Knightrider Court, London, England
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYCROSS UK 1 LIMITED

Period: 2003-11-03 ~ 2017-03-21
Company number: 04950557 04950565
Registered name
ABBEYCROSS UK 1 LIMITED - Dissolved 04950565
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEYCROSS UK 1 LIMITED
    Info
    Registered number 04950557
    4th Floor, 1 Knightrider Court, London EC4V 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2017-03-21 (13 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.