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 17
  • 1
    Sirisachadecha, Pornchai
    Global Business Communication And Negotiation born in August 1974
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Kulprom, Sushisanu
    Junior Back-End Developer (Internship) born in January 1998
    Individual (1 offspring)
    Officer
    2025-05-06 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Chearathivat, Chiravat
    Born in October 1998
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Chiravat Chearathivat
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-10-29 ~ 2023-11-08
    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
  • 4
    Nittayapaibool, Noppanat
    Front-End Developer (Internship) born in August 1994
    Individual (1 offspring)
    Officer
    2025-05-10 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Hasni, Neji, Dr
    Senior Vice President Ai And Cybersecurity born in February 1963
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2025-08-02
    OF - Director → CIF 0
  • 6
    Yonthawin, Thoranin
    Back-End Developer (Internship) born in March 2001
    Individual (1 offspring)
    Officer
    2025-05-10 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Siripatana, Naowal
    Full-Stack Developer (Internship) born in March 1992
    Individual (1 offspring)
    Officer
    2025-05-09 ~ 2025-08-19
    OF - Director → CIF 0
  • 8
    Srichan, Chanchai
    Data Scientist (Internship) born in March 1998
    Individual (1 offspring)
    Officer
    2025-05-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Nimitpornsuko, Khanthachin
    Ux & Ui Designer (Internship) born in January 1999
    Individual (1 offspring)
    Officer
    2025-05-16 ~ 2025-08-19
    OF - Director → CIF 0
  • 10
    Kulchai, Thanaya
    Business Analysis (Internship) born in January 1999
    Individual (1 offspring)
    Officer
    2025-05-09 ~ 2025-08-19
    OF - Director → CIF 0
  • 11
    Sonthiroj, Chonbodee
    Junior Audit & Compliance (Internship) born in September 1996
    Individual (1 offspring)
    Officer
    2025-05-18 ~ 2025-08-19
    OF - Director → CIF 0
  • 12
    Wattanaviso, Jaraddhorn
    Business Intelligence & User Researcher born in December 1970
    Individual (1 offspring)
    Officer
    2025-05-18 ~ 2025-08-19
    OF - Director → CIF 0
  • 13
    Srichainiwas, Oat
    Ai Architecture Design & Engineering (Internship) born in March 2001
    Individual (1 offspring)
    Officer
    2025-05-08 ~ 2025-08-19
    OF - Director → CIF 0
  • 14
    Thanesmaneekul, Ekawit
    Data Analyst & Business Intelligence (Internship) born in November 2002
    Individual (1 offspring)
    Officer
    2025-05-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 15
    Sihavong, Khounsavanh
    Front-End Developer & Ui Ux Designer (Internship) born in May 2003
    Individual (1 offspring)
    Officer
    2025-05-16 ~ 2025-08-19
    OF - Director → CIF 0
  • 16
    MARIO CHEARATHIVAT GROUP HOLDINGS LTD
    13708636
    12, Rue Le Corbusier #617, Geneva, Switzerland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-28 ~ 2025-02-25
    OF - Director → CIF 0
    Person with significant control
    2021-10-28 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
  • 17
    ONE IBC SECRETARIAL LIMITED
    10644455
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 326 offsprings)
    Officer
    2020-10-29 ~ 2022-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNATASIA LTD

Period: 2020-10-29 ~ now
Company number: 12984748
Registered name
ANNATASIA LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
9,000,000 GBP2024-10-27
9,000,000 GBP2023-10-27
Creditors
Amounts falling due within one year
0 GBP2024-10-27
0 GBP2023-10-27
Net Current Assets/Liabilities
9,000,000 GBP2024-10-27
9,000,000 GBP2023-10-27
Total Assets Less Current Liabilities
9,000,000 GBP2024-10-27
9,000,000 GBP2023-10-27
Creditors
Amounts falling due after one year
0 GBP2024-10-27
0 GBP2023-10-27
Net Assets/Liabilities
9,000,000 GBP2024-10-27
9,000,000 GBP2023-10-27
Equity
9,000,000 GBP2024-10-27
9,000,000 GBP2023-10-27
Average Number of Employees
22023-10-28 ~ 2024-10-27
22022-10-28 ~ 2023-10-27

  • ANNATASIA LTD
    Info
    Registered number 12984748
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.