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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 1
  • Fally, Matthias Alexander
    Business Person born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Matthias Alexander Fally
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANNEX HOLDINGS LIMITED

Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
33140 - Repair Of Electrical Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ANNEX HOLDINGS LIMITED
    Info
    Registered number 12608139
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 and dissolved on 2021-10-19 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • ANNEX HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressP O Box 583, Morton House, Government Road, Charlestown, Nevis Islands, Westindies
    CIF 1
  • ANNEX HOLDINGS LIMITED
    S
    Registered number 14890
    icon of addressMorton House, P O Box 583, Morton House, Government Road, Charlestown, Nevis, West Indies
    LIMITED LIABILITY COMPANY in NEVIS
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address393 Lordship Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-22 ~ 2010-01-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.