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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 14
  • 1
    Reid, Jennifer
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Schreiner, Rudolf
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Catherine
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Zeler, Francis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Karst, Kristin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Gary
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lau, Steven
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Sengel, Cihat Tolga
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ 2024-11-07
    OF - Director → CIF 0
  • 9
    Lefebvre, Olivier
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Holz, Karl L.
    Born in February 1951
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Topay Moran, Miray
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Magliacano, Marc
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Kimberly
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 14
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AHAB NEWCO 1 LIMITED

Period: 2024-04-15 ~ now
Company number: 15649019
Registered name
AHAB NEWCO 1 LIMITED - now 15649318
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AHAB NEWCO 1 LIMITED
    Info
    Registered number 15649019
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • AHAB NEWCO 1 LIMITED
    S
    Registered number 15649019
    Belgrave House, 6th Floor, 76 Buckingham Palace Road, London, SW1W 9TQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AHAB NEWCO 2 LIMITED
    15649318 15649019
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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