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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
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 3
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2007-12-10 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AHG VENICE NEWCO 4 LIMITED

Period: 2007-12-10 ~ 2015-07-07
Company number: 06448780 06448771... (more)
Registered name
AHG VENICE NEWCO 4 LIMITED - Dissolved 06448771... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AHG VENICE NEWCO 4 LIMITED
    Info
    Registered number 06448780
    33 Cavendish Square, London, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 and dissolved on 2015-07-07 (7 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.