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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Elphinstone, Angus John
Born in July 1982Individual (26 offsprings)Officer2020-05-21 ~ nowOF - Director → CIF 0Mr Angus John Elphinstone
Born in July 1982Individual (26 offsprings)Person with significant control2020-05-21 ~ 2022-01-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Trivedi, Pathiq Malhaar Jaymin
Born in July 1981Individual (28 offsprings)Officer2020-10-15 ~ nowOF - Director → CIF 0 - 3
OPUS BIDCO LIMITED
13775848105, Wigmore Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4817 Star House, 3 Salisbury Road, Kowloon, Hong Kong, ChinaCorporate (3 offsprings)Person with significant control2020-10-15 ~ 2022-01-15PE - Has significant influence or control → CIF 0
THE ANYVAN GROUP LIMITED
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- Registered number 12617177
THE ANYVAN GROUP LIMITED
Info5th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LGPRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 THE ANYVAN GROUP LIMITED
SRegistered number 126171775th Floor The Triangle, 5-17 Hammersmith Grove, Hammersmith Grove, London, England, W6 0LGCIF 1THE ANYVAN GROUP LIMITED
SRegistered number 126171775th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LGLimited By Shares in Companies House, England And WalesCIF 2
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ANYVAN INVESTMENT HOLDINGS LIMITED
126202965th Floor The Triangle, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-03-31Person with significant control2020-05-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
GOORSTONE HOLDINGS LLP
OC357814Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents, 2 offsprings)Current Assets (Company account)5,474,198 GBP2018-03-31Officer2020-07-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
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