logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Biewald, Peter
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Brand, Wolfgang
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Esposito, Chris
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Schiffmann, Jorg
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2007-05-09
    OF - Director → CIF 0
    Schiffmann, Jorg
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 5
    Lee, James Raymond
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Ballas, Stephen
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Moder, Thomas Ernst
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Panigrahi, Parthasarathi
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Mezger, Christian Michael
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2015-03-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Belanger-martin, Louis
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Flowerday, Paul
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Everett, Robert Jason
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Dauer, Otto
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Girard, Daniel
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Horan, Amy
    Chief People Service Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ 2025-01-03
    OF - Director → CIF 0
  • 17
    Gorniok, Julian Eric Casper
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Nakamaru, Kimberly Mariko
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 19
    Itzkowitz, Jay
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 20
    Santoro, Kathryn Lee
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 21
    Chu, Stephen Daryl
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 22
    Prue, Nigel Leslie
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Waldron, Julia
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2021-04-02
    OF - Director → CIF 0
  • 24
    Berndt, Ruediger, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2011-08-10
    OF - Director → CIF 0
  • 25
    IFE HOLDINGS LIMITED
    - now 04185773
    TEMPLECO 523 LIMITED - 2001-04-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-09-29 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    1821, E. Dyer Road, Suite 125, Santa Ana, Ca 92705, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-05-02 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANUVU UK HOLDINGS LIMITED

Period: 2021-06-25 ~ now
Company number: 05627937
Registered names
ANUVU UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ANUVU UK HOLDINGS LIMITED
    Info
    GEE FINANCING LIMITED - 2021-06-25
    ADVANCED INFLIGHT ALLIANCE LTD. - 2021-06-25
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2021-06-25
    Registered number 05627937
    Anuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ANUVU UK HOLDINGS LIMITED
    S
    Registered number 05627937
    Anuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, CM13 3FR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ANUVU UK HOLDINGS LIMITED
    S
    Registered number 05627937
    Anuvu Uk (regus), Jubilee House, 3 The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GEE FINANCING LIMITED
    S
    Registered number missing
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited Company
    CIF 3
  • GEE FINANCING LIMITED
    S
    Registered number 05627937
    Global Eagle, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX
    Limited Company in Companies House England & Wales, Uk
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ANUVU AUDIO HOLDINGS LIMITED
    16928452
    (regus) Jubilee House 3 The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANUVU UK OPERATIONS LIMITED
    - now 10328077
    GLOBAL EAGLE ENTERTAINMENT LIMITED
    - 2021-06-25 10328077
    Anuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    IFE HOLDINGS LIMITED
    - now 04185773
    TEMPLECO 523 LIMITED - 2001-04-05
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    INFLIGHT PRODUCTIONS LTD
    - now 01421223
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.