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
0
- Not found in our database.
Company in focus
ANNAEL LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control
2019-11-13 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2019-11-13 ~ nowCIF 19 - LLP Designated Member → ME - 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2021-01-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2020-02-04 ~ nowCIF 16 - LLP Designated Member → ME
- 471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2019-12-19 ~ nowCIF 17 - LLP Designated Member → ME
- 5EVANTYA LLP - 2023-03-2471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-18 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer 2020-02-18 ~ nowCIF 14 - LLP Designated Member → ME
- 671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2020-03-12 ~ nowCIF 11 - LLP Designated Member → ME
- 7
HELROS LLP
- nowINX AVIATION LLP - 2024-08-30HELROS LLP - 2023-07-212 Frederick Street, Kings Cross, London, United KingdomActive Corporate (3 parents)Officer 2020-02-26 ~ nowCIF 13 - LLP Designated Member → ME - 871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2020-02-26 ~ nowCIF 12 - LLP Designated Member → ME
- 9
HIRIS EUROPE LLP
- nowKARFIN KIF LONDON LLP - 2023-12-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-04-11 ~ nowCIF 20 - LLP Designated Member → ME - 1071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2019-11-27 ~ nowCIF 18 - LLP Designated Member → ME
Ceased
7
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-04 ~ 2021-03-28CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-15 ~ 2021-12-12CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OE
- 32 Frederick Street, Kings Cross, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-07 ~ 2023-06-01CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-02-07 ~ 2023-06-01CIF 15 - LLP Designated Member → ME
- 471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-12 ~ 2020-07-23CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
HELROS LLP
- nowINX AVIATION LLP - 2024-08-30HELROS LLP - 2023-07-212 Frederick Street, Kings Cross, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-26 ~ 2020-11-20CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OE - 671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-26 ~ 2021-10-04CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OE
- 771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-27 ~ 2023-07-07CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to surplus assets - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove members → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.