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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
Active 2
  • 1
    Morrison, Luke
    Manager born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wayte, Paul
    Managing Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Wayte
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Giuliucci Pacheco, Pablo Italo
    Management Consultant born in May 1990
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Pablo Italo Giuliucci Pacheco
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2024-02-13 ~ 2024-10-01
    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
  • 2
    Mackay, Thomas
    Manager born in June 1988
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Tawakevou, Waisake Kativerata
    Manager born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ALBRIS GROUP LTD

Previous name
ALBRIS INTERNATIONAL LTD - 2024-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALBRIS GROUP LTD
    Info
    ALBRIS INTERNATIONAL LTD - 2024-11-20
    Registered number 15487069
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2024-02-13 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ALBRIS INTERNATIONAL LTD
    S
    Registered number 15487069
    icon of address124, City Road, London, England, EC1V 2NX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMIS HOLDINGS LTD - 2024-11-20
    icon of addressGilberd House, 77 Gilberd Road, Colchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.