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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 16
  • 1
    Jordan, Nicholas
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2004-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Van Den Berg, Andre Jacobus
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Truol, Heike
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Kinnair, David Edwin Graham
    Individual (6 offsprings)
    Officer
    2004-04-14 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 5
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2018-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ryan, Owen Charles
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (72 offsprings)
    Officer
    2004-04-14 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    2005-08-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 13
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    20, Carlton House Terrace, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-03-02 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 15
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-03-02 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Period: 2013-11-04 ~ 2019-11-23
Company number: 05060871
Registered names
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2019-11-23
HACKREMCO (NO. 2125) LIMITED - 2004-04-13 05062002... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    Info
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2013-11-04
    Registered number 05060871
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2019-11-23 (15 years 8 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.