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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 3
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Ian Stuart
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 3
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Green, Janet
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Hopkins, James Christian
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 8
    Chambers, Barry
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2013-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNINGTON (DA) INVESTMENT LIMITED

Previous name
ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ANNINGTON (DA) INVESTMENT LIMITED
    Info
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Registered number 06053858
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.