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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
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (279 offsprings)
    Officer
    2007-12-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Jagtar
    Director born in September 1958
    Individual (315 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, 577 offsprings)
    Officer
    2007-12-10 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AHG VENICE NEWCO 6 LIMITED

Period: 2007-12-10 ~ 2015-07-07
Company number: 06448784
Registered name
AHG VENICE NEWCO 6 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AHG VENICE NEWCO 6 LIMITED
    Info
    Registered number 06448784
    33 Cavendish Square, London, London W1B 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 and dissolved on 2015-07-07 (7 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.