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.
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Wilding-webb, Adam
Born in July 1979Individual (5 offsprings)Officer2019-01-28 ~ nowOF - Director → CIF 0Wilding-webb, Adam
Individual (5 offsprings)Officer2019-01-28 ~ nowOF - Secretary → CIF 0Mr Adam Wilding-webb
Born in July 1979Individual (5 offsprings)Person with significant control2019-01-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ADDISON ANNE UK HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Equity
Equity
Average Number of Employees
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- Registered number 11789401
ADDISON ANNE UK HOLDINGS LIMITED
InfoC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDPRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 ADDISON ANNE UK HOLDINGS LIMITED
SRegistered number 1178940171-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ADDISON ANNE UK HOLDINGS LIMITED
SRegistered number 11789401C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ADDISON ANNE UK HOLDINGS LTD
SRegistered number 11789401C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GDLimited Company By Shares in Companies House, United KingdomCIF 3
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DYNAMIQ LABS LTD
11807396C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Person with significant control2019-02-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
GEOSPAITIAL LTD
- 2023-11-08 13838865C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Person with significant control2022-01-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
MERRIOTT CHARD SOUTH WEST LTD
124368621 Barnfield Crescent, Exeter, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-03 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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