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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 1
  • 1
    Meek, Dwain
    Company Director born in September 1985
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Dwain Meek
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNEX HOLDINGS LTD

Period: 2022-04-06 ~ 2023-09-12
Company number: 14030932
Registered name
ANNEX HOLDINGS LTD - Dissolved 14031108
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNEX HOLDINGS LTD
    Info
    Registered number 14030932
    Flat 3 Osterley Court, 47 Autumn Way, West Drayton UB7 9GT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 and dissolved on 2023-09-12 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • ANNEX HOLDINGS LTD
    S
    Registered number missing
    Po Box 583, Stoney Grove, Charlestown, Nevis, West Indies
    CIF 1
  • ANNEX HOLDINGS LTD
    S
    Registered number missing
    Stoney Grove, Charlestown, Nevis, West Indies
    CIF 2
  • ANNEX HOLDINGS LTD
    S
    Registered number 14030932
    Flat 3 Osterley Court, 47 Autumn Way, West Drayton, England, UB7 9GT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANNEX IT HOLDINGS LTD
    14031108 14030932
    Flat 3 Osterley Court, 47 Autumn Way, West Drayton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ 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
  • 2
    BALTIMORE MANAGEMENT LIMITED
    03889905
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ 2010-09-29
    CIF 2 - Director → ME
  • 3
    V.F.G. SAIGAS EUROPE HOLDING LIMITED - now
    MATIS OIL LIMITED
    - 2006-04-20 04006276
    393 Lordship Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-21 ~ 2001-08-01
    CIF 1 - Director → ME

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