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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 12
  • 1
    Fair, David Philip
    Accountant born in September 1952
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Fair, David Philip
    Individual (45 offsprings)
    Officer
    2004-08-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony Gerard
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Needham, Clive Ronald
    Chartered Accountant born in December 1964
    Individual (18 offsprings)
    Officer
    2004-07-29 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Reidy, Michael Adrian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    2009-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Holford, Robert Ian
    Accountant
    Individual (23 offsprings)
    Officer
    2005-01-24 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 7
    Cannell, Peter Joughin
    Chartered Secretary born in April 1966
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Nominee Secretary → CIF 0
  • 10
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    STONE LIMITED
    03924806
    2 Water Street, Ramsey, Isle Of Man
    Dissolved Corporate (4 parents, 32 offsprings)
    Officer
    2005-05-25 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2004-07-29 ~ 2004-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AAB INVESTMENTS LIMITED

Period: 2005-06-02 ~ 2015-08-18
Company number: 05192554
Registered names
AAB INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AAB INVESTMENTS LIMITED
    Info
    ESTATE CAPITAL LIMITED - 2005-06-02
    Registered number 05192554
    25 Sheepcote Street, Birmingham, Warwickshire B16 8AE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 and dissolved on 2015-08-18 (11 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.