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 6
  • 1
    Fyles, Neil Alan John
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Mark Craig
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grindrod, Neil
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thorpe, Christopher James
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wood, Kenneth Michael
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jackson House, Sibson Road, Sale, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hempel, Sascha
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Ms Rowena Mary Allen
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De Haan, Michel Leonard
    Partner/Managing Director born in February 1968
    Individual
    Officer
    2022-03-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Allen, Edward Paul
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Edward Paul Allen
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AA PROJECTS GROUP LIMITED

Previous name
AA PROJECTS GRP LIMITED - 2014-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AA PROJECTS GROUP LIMITED
    Info
    AA PROJECTS GRP LIMITED - 2014-04-24
    Registered number 08949678
    Jackson House, Sibson Road, Sale, Cheshire M33 7RR
    Private Limited Company incorporated on 2014-03-20 and dissolved on 2024-08-13 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • AA PROJECTS GROUP LIMITED
    S
    Registered number 08949678
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Private Limited Company in Companies House, England
    CIF 1
  • AA PROJECTS GROUP LIMITED
    S
    Registered number 08949678
    Jackson House, Sibson Road, Sale, Manchester, England, M33 7RR
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Jackson House Sibson Road, Sale, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AA PROJECTS LIMITED - 2024-01-03
    AAP PROJECTS LIMITED - 1999-05-27
    Jackson House, Sibson Road, Sale, Manchester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.