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.
- 1
Mr Sanjiv Kumar Patel
Born in May 1961Individual (43 offsprings)Person with significant control
2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gandhi, Shirin
Born in February 1968Individual (57 offsprings)Officer 2024-06-30 ~ nowOF - Director → CIF 0
- 1
Duke, Michael
Administrator born in August 1959Individual (693 offsprings)Officer 2020-11-12 ~ 2020-11-19OF - Director → CIF 0 - 2
Prideaux, Simon Timothy
Director born in November 1972Individual (7 offsprings)Officer 2020-11-20 ~ 2024-12-19OF - Director → CIF 0Mr Simon Timothy Prideaux
Born in November 1972Individual (7 offsprings)Person with significant control 2020-11-19 ~ 2023-06-14PE - Ownership of shares – 75% or more → CIF 0 - 3
22, Great James Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person 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 - 4Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 506 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
ANYTIME VENTURES GROUP LTD
Previous name
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 1 month). 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
- GAMMIT VENTURES LIMITED - 2021-07-28First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-06-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1HIGHBROW VENTURES LIMITED - 2021-05-1719 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control 2021-05-06 ~ 2024-12-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2BIONETT LIMITED - 2021-02-2719 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control 2021-02-25 ~ 2024-12-20CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3ZIPPER DATA LIMITED - 2020-11-18ANYTIME VENTURES LIMITED - 2022-05-1219 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ 2024-12-20CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
ATC HOSPITALITY LIMITED
- nowDARK KITCHENS LIMITED - 2020-08-0619 High Street, Petersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Person with significant control 2020-12-01 ~ 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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