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 4
  • 1
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (48 offsprings)
    Officer
    2020-08-31 ~ now
    OF - director → CIF 0
  • 2
    Wisley, Stuart William
    Company Secretary
    Individual (19 offsprings)
    Officer
    2007-11-20 ~ now
    OF - secretary → CIF 0
  • 3
    Lewis, Timothy Julian
    Corporate Lawyer born in November 1962
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    ARSENAL HOLDINGS PLC - 2018-10-05
    75, Drayton Park, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    2007-11-20 ~ 2008-05-01
    OF - director → CIF 0
  • 2
    Friar, Kenneth John
    Company Director born in August 1934
    Individual
    Officer
    2007-11-20 ~ 2020-08-31
    OF - director → CIF 0
  • 3
    Gazidis, Ivan Efthinios
    Company Director born in September 1964
    Individual
    Officer
    2009-01-01 ~ 2018-10-31
    OF - director → CIF 0
  • 4
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-11-15 ~ 2007-11-15
    OF - director → CIF 0
  • 5
    Ronz, Angelique Liselot
    Solicitor born in March 1980
    Individual
    Officer
    2007-11-15 ~ 2007-11-20
    OF - director → CIF 0
  • 6
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2007-11-15 ~ 2007-11-20
    PE - nominee-director → CIF 0
    2007-11-15 ~ 2007-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ATL (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ATL (HOLDINGS) LIMITED
    Info
    Registered number 06427882
    Highbury House, 75 Drayton Park, London N5 1BU
    Private Limited Company incorporated on 2007-11-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ATL (HOLDINGS) LIMITED
    S
    Registered number 5427882
    75, Drayton Park, London, England, N5 1BU
    Uk Private Limited Company in Uk Companies House, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highbury House, 75 Drayton Park, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.