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
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ 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
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Knight, Richard Daniel
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AHH HOLDCO 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AHH HOLDCO 2 LIMITED
    Info
    Registered number 11519882
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2018-08-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AHH HOLDCO 2 LIMITED
    S
    Registered number 11519882
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-15 ~ 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.