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
White, Anthony
Director born in August 1961Individual (35 offsprings)Officer2019-04-24 ~ 2020-06-03OF - Director → CIF 0 - 3
Brown, Andrew, Mr.
Born in June 1981Individual (56 offsprings)Officer2019-04-24 ~ nowOF - Director → CIF 0 - 4
Hogan, Alex
Director born in March 1976Individual (32 offsprings)Officer2020-06-03 ~ 2022-10-25OF - Director → CIF 0 - 6
Nicolson, John Allan
Born in November 1968Individual (24 offsprings)Officer2022-10-25 ~ nowOF - Director → CIF 0 - 7Anchor House, 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (9 parents, 13 offsprings)Person with significant control2019-04-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INEOS ENTERPRISES HOLDINGS II LIMITED
Registered name
Standard Industrial Classification
- Registered number 11961738
INEOS ENTERPRISES HOLDINGS II LIMITED
Info38 Hans Crescent, Knightsbridge, London SW1X 0LZPRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years 1 month). The status of the company number 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
- 1ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED - now
INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED
- 2025-06-10 1181581713th Floor One Angel Court, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-08-30 ~ 2025-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 238 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-08-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
INEOS COMPOUNDS HOLDINGS LIMITED
08650822School Aycliffe Lane, Newton Aycliffe, Co DurhamActive Corporate (19 parents, 2 offsprings)Person with significant control2019-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 438 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-12-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22 during the appointment or period of control
Dissolved on 2023-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2019-08-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 638 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (9 parents)Person with significant control2019-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
INEOS SOLVENTS ETHANOL LIMITED
09728620Hawkslease, Chapel Lane, Lyndhurst, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2019-08-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8WE ARE RISE BRANDS LIMITED - now
INEOS HYGIENICS LIMITED
- 2025-06-11 12572591School Aycliffe Lane, Newton Aycliffe, Co. Durham, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2020-04-27 ~ 2025-05-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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