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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 22
  • 1
    Vidler, Kelvin Bryan
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Donaldson, Steven
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-12-12
    OF - Director → CIF 0
    Donaldson, Steven
    Company Director
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Khaksar, Jason Kayvan
    Company Director born in June 1973
    Individual (20 offsprings)
    Officer
    2009-09-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    2007-09-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Hague, Simon David
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2007-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Helfgott, Maurice
    Director born in June 1967
    Individual (35 offsprings)
    Officer
    2007-06-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Baird, Gordon Martin
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Moore, Ian
    Fund Manager born in October 1971
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2007-03-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Stout, Paul
    Individual (20 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Robert Malcolm
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kaumann, Sascha Oliver
    Investment Professional born in March 1979
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Mathews, Richard James
    Fund Manager born in September 1969
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2009-07-27
    OF - Director → CIF 0
    Mathews, Richard James
    Fund Manager
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Mcguigan, Peter
    Director born in August 1949
    Individual (46 offsprings)
    Officer
    2007-12-14 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Turner, Nicholas Timothy
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Masters, Paul Raymond
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Brock, David Michael
    Company Director born in October 1949
    Individual (28 offsprings)
    Officer
    2007-03-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Marar, Nayef Zaki
    Company Director born in March 1943
    Individual (23 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 19
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2006-11-01 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-07-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522234... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2006-11-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 22
    OAKWOOD CORPORATR SECRETARY LIMITED
    OAKWOOD CORPORATE SECRETARY LIMITED 07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICANA INTERNATIONAL HOLDINGS LIMITED

Period: 2007-04-04 ~ 2021-08-26
Company number: 05984627
Registered names
AMERICANA INTERNATIONAL HOLDINGS LIMITED - Dissolved
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16 06208699... (more)
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
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.