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.
- 1
Nicolson, John Allan
Born in November 1968Individual (16 offsprings)Officer
2022-10-25 ~ nowOF - Director → CIF 0 - 2
Brown, Andrew, Mr.
Born in June 1981Individual (23 offsprings)Officer 2019-04-24 ~ nowOF - Director → CIF 0 - 3
Anchor House, 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2019-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Martin, Hayley
Individual (3 offsprings)Officer 2023-04-14 ~ 2025-05-06OF - Secretary → CIF 0 - 2
White, Anthony
Director born in August 1961Individual (6 offsprings)Officer 2019-04-24 ~ 2020-06-03OF - Director → CIF 0 - 3
Maddison, Paul
Individual (10 offsprings)Officer 2020-03-31 ~ 2023-04-14OF - Secretary → CIF 0 - 4
Hogan, Alex
Director born in March 1976Individual (6 offsprings)Officer 2020-06-03 ~ 2022-10-25OF - Director → CIF 0
INEOS ENTERPRISES HOLDINGS II LIMITED
Standard Industrial Classification
- Registered number 11961738
INEOS ENTERPRISES HOLDINGS II LIMITED
InfoAnchor House 15-19 Britten Street, Chelsea, London SW3 3TYPRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 INEOS ENTERPRISES HOLDINGS II LIMITED
SRegistered number 11961738Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TYLtd in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, England And Wales, EnglandCIF 2INEOS ENTERPRISES HOLDINGS II LIMITED
SRegistered number 11961738Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW33TYPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 3
- 1Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-08-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2School Aycliffe Lane, Newton Aycliffe, Co DurhamActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Person with significant control 2020-12-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2019-08-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-08-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 1INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED - 2025-06-1013th Floor One Angel Court, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-08-30 ~ 2025-03-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2INEOS HYGIENICS LIMITED - 2025-06-11School Aycliffe Lane, Newton Aycliffe, Co. Durham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-04-27 ~ 2025-05-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.