logo
explain how to read the page

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 16
  • 1
    Mayer, Cindy Qian Yang
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Jiang, Meng
    Senior Investment Manager born in August 1987
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Jessica Grace
    Chartered Surveyor born in November 1979
    Individual (14 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Abesser, Oliver
    Equity Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Tao, Xiao
    Head Of Risk And Compliance born in May 1982
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Liu, Linlin
    Senior Investment Manager born in March 1983
    Individual (22 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-12-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-12-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Liu, Guangcai
    Investment Manager born in January 1982
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Sun, Guozhuo
    Investment Manager born in November 1972
    Individual (9 offsprings)
    Officer
    2013-04-15 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Von Creytz, Ulrich Horst Karl, Dr
    Investment Advisor born in April 1974
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Grounds, Thomas
    Investment Manager born in December 1983
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    ONE ANGEL SQUARE GP LIMITED
    08334977
    8, Sackville Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-12-27 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 15
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-15 ~ 2016-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE ANGEL SQUARE NOMINEE ONE LIMITED

Period: 2013-04-19 ~ 2024-08-06
Company number: 08341871
Registered names
ONE ANGEL SQUARE NOMINEE ONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • ONE ANGEL SQUARE NOMINEE ONE LIMITED
    Info
    MUSHROOMDRIVE LIMITED - 2013-04-19
    Registered number 08341871
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-12-27 and dissolved on 2024-08-06 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.