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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 5
  • 1
    Foley, Richard Eugene
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Cavanagh, Adam
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2014-05-27 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Whitton, Robert David
    Born in October 1962
    Individual (152 offsprings)
    Officer
    2014-05-27 ~ 2014-07-25
    OF - Director → CIF 0
    Horsford, Michael
    Born in July 1974
    Individual (152 offsprings)
    Officer
    2014-07-30 ~ 2017-11-29
    OF - Director → CIF 0
    Horsford, Michael Patrick
    Born in July 1974
    Individual (152 offsprings)
    Officer
    2018-02-13 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leite, Henrique Manuel Espregueira Mendes Pereira
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2019-08-09
    OF - Director → CIF 0
    Esprequeira Mendes Pereira Leite, Henrique Manuel
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Henrique Manuel Espregueira Mendes Pereira Leite
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2014-07-29 ~ 2017-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ANILANA INTERNATIONAL DEVELOPMENTS PLC

Period: 2017-11-22 ~ now
Company number: 09058396
Registered names
ANILANA INTERNATIONAL DEVELOPMENTS PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ANILANA INTERNATIONAL DEVELOPMENTS PLC
    Info
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2017-11-22
    AFFINITY GLOBAL RESORTS LIMITED - 2017-11-22
    Registered number 09058396
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2014-05-27 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-27
    CIF 0
  • AFFINITY GLOBAL DEVELOPMENTS PLC
    S
    Registered number 09058396
    13, David Mews, London, England, W1U 6EQ
    Public Limited Company in England & Wales, Englad & Wales
    CIF 1
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICTON PROPERTIES LIMITED
    09680940
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WATERLOO PROPERTIES LIMITED
    09681036
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 2 - Has significant influence or control OE

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