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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 11
  • 1
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (159 offsprings)
    Officer
    2006-05-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Needham, Adrian Ronald James
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2006-05-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Chambers, John Barry
    Director born in November 1953
    Individual (37 offsprings)
    Officer
    2006-05-09 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, John Barry
    Individual (37 offsprings)
    Officer
    2006-05-09 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 4
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 6
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (189 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (189 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Hopkins, James Christian
    Director born in July 1959
    Individual (45 offsprings)
    Officer
    2006-05-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNINGTON RENTALS (NO. 6) LIMITED

Period: 2006-05-09 ~ now
Company number: 05809949 08604765... (more)
Registered name
ANNINGTON RENTALS (NO. 6) LIMITED - now 08604765... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ANNINGTON RENTALS (NO. 6) LIMITED
    Info
    Registered number 05809949
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 April 2026 and licensed under the Open Government Licence v3.0.