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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Duke, Michael
Born in August 1959Individual (12561 offsprings)Officer2020-11-12 ~ 2020-11-19OF - Director → CIF 0 - 2
Gandhi, Shirin
Born in February 1968Individual (84 offsprings)Officer2024-06-30 ~ nowOF - Director → CIF 0 - 3
Prideaux, Simon Timothy
Born in November 1972Individual (19 offsprings)Officer2020-11-20 ~ 2024-12-19OF - Director → CIF 0Mr Simon Timothy Prideaux
Born in November 1972Individual (19 offsprings)Person with significant control2020-11-19 ~ 2023-06-14PE - Ownership of shares – 75% or more → CIF 0 - 4
Mr Sanjiv Kumar Patel
Born in May 1961Individual (67 offsprings)Person with significant control2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3665 offsprings)Person with significant control2020-11-12 ~ 2020-11-19PE - 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 - 6
MARBLES DE WINTER LIMITED
1296255022, Great James Street, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-06-14 ~ 2023-12-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ANYTIME VENTURES GROUP LTD
Registered names
Standard Industrial Classification
ANYTIME VENTURES GROUP LTD
InfoTRIPPER SERVICES LIMITED - 2020-11-27Registered number 13014308First Floor, 1 Chancery Lane, London WC2A 1LFPRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0ANYTIME VENTURES GROUP LTD
SRegistered number 1301430822, Great James Street, London, England, WC1N 3ESLimited By Shares in Companies House, England And WalesCIF 1ANYTIME VENTURES GROUP LTD
SRegistered number 1301430822, Great James Street, London, United Kingdom, WC1N 3ESLimited in Companies House, England And WalesCIF 2ANYTIME VENTURES GROUP LIMITED
SRegistered number 1301430822, Great James Street, London, England, WC1N 3ESLimited Company in Companies House, EnglandCIF 3
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HIGHBROW VENTURES LIMITED
- 2021-05-17 1333470219 High Street, Petersfield, EnglandActive Corporate (8 parents)Person with significant control2021-05-06 ~ 2024-12-20CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BIONETT LIMITED
- 2021-02-27 1319306119 High Street, Petersfield, EnglandActive Corporate (8 parents)Person with significant control2021-02-25 ~ 2024-12-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
ANYTIME VENTURES LIMITED
- 2022-05-12 12926572ZIPPER DATA LIMITED - 2020-11-1819 High Street, Petersfield, EnglandActive Corporate (8 parents)Person with significant control2020-12-01 ~ 2024-12-20CIF 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 - 4
GAMMIT VENTURES LIMITED
- 2021-07-28 13390544First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5DARK KITCHENS LIMITED - 2020-08-0619 High Street, Petersfield, EnglandActive Corporate (7 parents)Person with significant control2020-12-01 ~ 2024-12-20CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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