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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
Active 5
  • 1
    Everett, Robert Jason
    Chief Accounting Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Peter
    Vp Commercial Planning born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Sancho, Estibaliz Asiain
    Svp Commercial Media & Content born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Lee, James Raymond
    Chief Financial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 5
    GEE FINANCING LIMITED - 2021-06-25
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
    icon of addressAnuvu Uk (regus), Jubilee House, 3 The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    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 13
  • 1
    Waldron, Julia
    Corporate Paralegal born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 2
    Santoro, Kathryn Lee
    General Counsel born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Mezger, Christian Michael
    Chief Financial Officer born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Horan, Amy
    Chief People Officer born in January 1974
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Chu, Stephen Daryl
    Vice President And Assistant General Counsel born in April 1985
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Girard, Daniel
    Vp Special Projects (Finance) born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Esposito, Christopher
    Svp & Chief Technology Officer born in February 1981
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Panigrahi, Parthasarathi
    Director, Technical Accounting &External Reporting born in July 1967
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Flowerday, Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Nakamaru, Kimberly Mariko
    Svp, General Counsel & Corporate Secretary born in December 1983
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Prue, Nigel Leslie
    Director Of Finance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-10-19 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 13
    TEMPLECO 523 LIMITED - 2001-04-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ 2019-02-06
    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
parent relation
Company in focus

ANUVU UK OPERATIONS LIMITED

Previous name
GLOBAL EAGLE ENTERTAINMENT LIMITED - 2021-06-25
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
90030 - Artistic Creation

  • ANUVU UK OPERATIONS LIMITED
    Info
    GLOBAL EAGLE ENTERTAINMENT LIMITED - 2021-06-25
    Registered number 10328077
    icon of addressAnuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood CM13 3FR
    Private Limited Company incorporated on 2016-08-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.