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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 3
  • 1
    Zannetou, Damien Lee Andre
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2015-07-09 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Damien Lee Andre Zannetou
    Born in October 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Barrett, Graham John
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Gay, Roger Brian Edward
    Individual (21 offsprings)
    Officer
    2015-07-09 ~ 2017-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AENEA GROUP HOLDINGS LTD

Period: 2015-09-09 ~ 2022-12-27
Company number: 09677611
Registered names
AENEA GROUP HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AENEA GROUP HOLDINGS LTD
    Info
    ANESIS GROUP HOLDINGS LTD - 2015-09-09
    Registered number 09677611
    First Floor Thavies Inn House, Holborn Circus, London EC1N 2HA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 and dissolved on 2022-12-27 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • AENEA GROUP HOLDINGS LTD
    S
    Registered number 09677611
    1a, Elms Road, London, England, SW4 9ET
    Limiited Company in England
    CIF 1 CIF 2
  • AENEA GROUP HOLDINGS
    S
    Registered number 09677611
    First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AENEA COSMETICS LTD
    - now 09234755
    ANESIS COSMETICS LTD - 2015-05-26
    First Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AGB FRANCHISE LTD
    09721804
    First Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ANISTE LIMITED
    11642646
    First Floor Thavies Inn House, Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CHANGE HOLDINGS LIMITED
    11642572
    Kingfisher House, Hurstwood Lane, Haywards Heath, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-25 ~ 2019-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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