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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
Active 3
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Needham, Adrian Ronald James
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Hopkins, James Christian
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Vaughan, Nicholas Peter
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 7
    Chambers, John Barry
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, John Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2013-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNINGTON RENTALS (NO. 7) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ANNINGTON RENTALS (NO. 7) LIMITED
    Info
    Registered number 07539853
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON RENTALS (NO 7) LIMITED
    S
    Registered number 7539853
    icon of address1, James Street, London, England, W1U 1DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.