logo
explain how to read the page

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 11
  • 1
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ball, Craig David
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2020-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2020-07-29 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2021-05-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-07-29 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 12775919... (more)
    Autonet Insurance Nile Street, Burslem, St6 2ba, Stoke-on-trent
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2020-07-29 ~ now
    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
  • 11
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTA INVESTMENT HOLDINGS D LIMITED

Period: 2020-07-29 ~ now
Company number: 12775919
Registered name
ATLANTA INVESTMENT HOLDINGS D LIMITED - now 10162441... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ATLANTA INVESTMENT HOLDINGS D LIMITED
    Info
    Registered number 12775919
    Autonet Insurance, Nile Street, Burslem ST6 2BA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ATLANTA INVESTMENT HOLDINGS D LIMITED
    S
    Registered number 12775919
    Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ATLANTA INVESTMENT HOLDINGS D2 LIMITED
    13151100 13151059... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ATLANTA INVESTMENT HOLDINGS D3 LIMITED
    13151012 12775919... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ATLANTA INVESTMENT HOLDINGS D4 LIMITED
    13151029 13151059... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ATLANTA INVESTMENT HOLDINGS D5 LIMITED
    13151058 12775919... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ATLANTA INVESTMENT HOLDINGS D6 LIMITED
    13151059 12775919... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
    12775915 12775919... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    MARMALADE LTD
    08676228
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.