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 4
  • 1
    Pope, Rebecca Lucy
    Chartered Accountant born in December 1989
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Kulvinder Kaur
    Key Account Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Duncan Adrian
    Chief Financial Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Deltenre, Myriam Odette
    General Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Van In, Marie Joseph Flore, Ms.
    Legal Inhouse Counsel born in July 1963
    Individual
    Officer
    2016-11-28 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ALLNEX HOLDING UK LIMITED

Previous name
AI CHEM UK ACQUISITION LIMITED - 2013-08-08
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • ALLNEX HOLDING UK LIMITED
    Info
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    Registered number 08336476
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ALLNEX HOLDING UK LIMITED
    S
    Registered number 08336476
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NUPLEX RESINS LIMITED - 2017-02-25
    BROOMCO (3559) LIMITED - 2004-10-29
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
    SURFACE SPECIALTIES UK LTD - 2005-06-24
    UCB (CHEM) LIMITED - 2004-11-01
    7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.