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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 9
  • 1
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2012-01-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Gray, Peter Francis
    Director born in January 1937
    Individual (29 offsprings)
    Officer
    2007-08-09 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Siman, Bashir Bernard
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-08-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Taniguchi, Tsuyoshi
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Phillips, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 7
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2007-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED
    - now 06642515 06648959... (more)
    ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
    5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    - now 06648959 06642515... (more)
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
    5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANGLO JAPANESE INVESTMENT COMPANY LIMITED

Period: 2007-08-09 ~ 2023-03-21
Company number: 06339180
Registered name
ANGLO JAPANESE INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    Info
    Registered number 06339180
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 and dissolved on 2023-03-21 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    S
    Registered number 06339180
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYNASTIC UNDERWRITING LIMITED
    - now 03627335
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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