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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 12
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2008-06-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Malcolm Cohen
    Individual (11 offsprings)
    Insolvency
    2018-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Edward Terence Kerr
    Individual (2 offsprings)
    Insolvency
    2018-10-22 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2007-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2007-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2008-06-06 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2007-12-03 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 11
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-22 during the appointment or period of control
    Due to be dissolved on 2021-03-23 during the appointment or period of control
    BECCLECOURT LIMITED - 2008-06-06
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2008-06-06 ~ dissolved
    OF - Director → CIF 0
    2008-06-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANAPTYXI SME I PLC

Period: 2008-06-06 ~ 2021-03-23
Company number: 06442589
Registered names
ANAPTYXI SME I PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2021-03-23
SHAWLPLACE PLC - 2008-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANAPTYXI SME I PLC
    Info
    SHAWLPLACE PLC - 2008-06-06
    Registered number 06442589
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2007-12-03 and dissolved on 2021-03-23 (13 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.