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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 14
  • 1
    Creevey, Jennifer Margaret
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2011-03-15
    OF - Director → CIF 0
    Creevey, Jennifer Margaret
    Vice President, Financial Reporting born in November 1968
    Individual (22 offsprings)
    2016-09-28 ~ 2018-04-02
    OF - Director → CIF 0
  • 2
    Gillen, Orla Elizabeth
    Employment, Svp & Associate General Counsel born in December 1974
    Individual (19 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Brendan
    Director born in August 1978
    Individual (44 offsprings)
    Officer
    2018-04-02 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Cheshire, Vincent
    Director born in October 1967
    Individual (100 offsprings)
    Officer
    2015-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Nolan, Conor
    Vice President External Reporting, Dae born in January 1987
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    O'sullivan, Jean
    Tax Consultant born in April 1972
    Individual (13 offsprings)
    Officer
    2011-03-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 12
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2012-09-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Building 7, Level 6, Gate Village, P.o.box 333888, Dubai, United Arab Emirates
    Corporate (23 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWAS 39413 UK LIMITED

Period: 2011-03-03 ~ 2024-07-09
Company number: 07547602
Registered names
AWAS 39413 UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AWAS 39413 UK LIMITED
    Info
    AWAS (UK) TWO LIMITED - 2011-03-03
    Registered number 07547602
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-01 and dissolved on 2024-07-09 (13 years 4 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.