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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
Active 5
  • 1
    Marar, Nayef Zaki
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stout, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Masters, Paul Raymond
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Turner, Nicholas Timothy
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Helfgott, Maurice
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Hague, Simon David
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Khaksar, Jason Kayvan
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 6
    Mathews, Richard James
    Fund Manager born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2009-07-27
    OF - Director → CIF 0
    Mathews, Richard James
    Fund Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Mcguigan, Peter
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Moore, Ian
    Fund Manager born in October 1971
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-03-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Baird, Gordon Martin
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Brock, David Michael
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Vidler, Kelvin Bryan
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 12
    Kaumann, Sascha Oliver
    Investment Professional born in March 1979
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Donaldson, Steven
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-12
    OF - Director → CIF 0
    Donaldson, Steven
    Company Director
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 15
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-01 ~ 2007-02-20
    PE - Secretary → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-07-25 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 17
    icon of addressOne South Place, London
    Corporate
    Officer
    2006-11-01 ~ 2007-02-20
    PE - Director → CIF 0
parent relation
Company in focus

AMERICANA INTERNATIONAL HOLDINGS LIMITED

Previous names
YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMERICANA INTERNATIONAL HOLDINGS LIMITED
    Info
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-04-04
    Registered number 05984627
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2021-08-26 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.