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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 8
  • 1
    Kavanagh, Sean
    Born in May 1963
    Individual (274 offsprings)
    Officer
    2015-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Mawer Snr, John
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2019-09-21
    OF - Director → CIF 0
  • 3
    Lyons, Susan
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Susan Lyons
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Mawer Jnr, John
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mawer Jnr, John
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
    John Mawer Jnr
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Tresa Mawer
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Mawer, Gary
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Gary Mawer
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    POREMA LIMITED
    AEROPM LIMITED 06393852
    22, Northumberland Road, Ballsbridge, Dublin 4, Ireland
    Dissolved Corporate (2 parents, 167 offsprings)
    Officer
    2015-01-21 ~ 2015-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNYALLA CHICKS FARMS LIMITED

Period: 2015-01-22 ~ now
Company number: 09400063
Registered names
ANNYALLA CHICKS FARMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ANNYALLA CHICKS FARMS LIMITED
    Info
    ANNYALLA CHICKS FARM LIMITED - 2015-01-22
    Registered number 09400063
    Wrexham Industrial Estate, Abenbury Way, Wrexham LL13 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.