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 4
  • 1
    Martin, Hayley
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicolson, John Allan
    Hr Director born in November 1968
    Individual (16 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Director born in June 1981
    Individual (26 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Unit 14, Evenwood Close, Runcorn, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-12-11 ~ 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 5
  • 1
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Maddison, Paul
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 3
    Rey, David John Wright
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 4
    White, Anthony
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-03-20 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Unit 14, Evenwood Close, Runcorn, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS ENTERPRISES HOLDINGS FINCO II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Equity
1 GBP2018-03-31

Related profiles found in government register
  • INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
    Info
    Registered number 11264542
    Anchor House 15-19 Britten Street, Chelsea, London SW3 3TY
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INEOS ENTERPRISES HOLDINGS FINCO II LIMITED
    S
    Registered number 11264542
    Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.