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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 49
  • 1
    Cunningham, Gary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-02-10
    OF - LLP Member → CIF 0
  • 2
    Ross-hurst, William James Henry
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2022-10-01
    OF - LLP Member → CIF 0
  • 3
    Wootton, Jason Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-07-12
    OF - LLP Member → CIF 0
  • 4
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2011-09-11
    OF - LLP Member → CIF 0
  • 5
    Herington, Oliver
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Landers, Sean
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-09-15
    OF - LLP Member → CIF 0
  • 7
    Oliver, Keely
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    Taylor, Christopher Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2003-09-25
    OF - LLP Designated Member → CIF 0
  • 9
    Millarg, Leif Harro Sven
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
    2004-11-29 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 10
    Staite, Richard
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Nelson, Warren
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-11-19
    OF - LLP Member → CIF 0
  • 12
    Peterson, Kurt
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-11-19
    OF - LLP Member → CIF 0
  • 13
    Hudson, Samuel Michael
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    JÄger, Nanette
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Golding, Vernon George
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2014-12-08
    OF - LLP Member → CIF 0
  • 16
    Malde, Kunaal
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Mckean, James
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2008-04-27
    OF - LLP Member → CIF 0
  • 18
    Sunderji, Mehdi
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 19
    Isaac, Colin
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-08-24
    OF - LLP Member → CIF 0
  • 20
    Dean, Gaia
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Lewis, Edward James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ now
    OF - LLP Member → CIF 0
  • 22
    Clark, Ben Thomas
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 23
    Dalton, John Richard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-07-29
    OF - LLP Member → CIF 0
  • 24
    Hollingworth, Anne
    Born in February 1959
    Individual (1 offspring)
    Officer
    2011-09-11 ~ now
    OF - LLP Member → CIF 0
  • 25
    Clinch, Simon Alistair Vaughan
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Della Porta, Rupert
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Mars, Rorrie Mcmillan
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 28
    Mills, Elena
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2006-11-03
    OF - LLP Member → CIF 0
  • 29
    Judge, Nathan Allen
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - LLP Member → CIF 0
  • 30
    Panting, Martyn
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Watts, Christopher
    Born in June 1975
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2014-12-08
    OF - LLP Member → CIF 0
  • 32
    Middleton, Christopher James
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher James Middleton
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    Dickerson, Joseph Eric
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2007-06-29
    OF - LLP Member → CIF 0
  • 34
    Hickey, Christopher Patrick
    Born in January 1980
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2018-05-01
    OF - LLP Member → CIF 0
  • 35
    Devlin, Alan
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2013-03-15
    OF - LLP Member → CIF 0
  • 36
    Heagerty, John Andrew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Trafford, Jonathan
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Faber, Hamilton Stuart
    Born in July 1969
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Mcnally, Markus
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - LLP Member → CIF 0
  • 40
    Pradhan, Shainila
    Born in August 1974
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 41
    Traeger, Lisa Maret
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Radbourne, Richard
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-02-09 ~ now
    OF - LLP Member → CIF 0
  • 43
    Cordwell, James
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Purkiss, Richard
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 45
    Chesney, Steven Kent
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Nedialkova, Daniela
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    BEAVER CAPITAL LTD.
    04005436
    45, Aylesford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ now
    OF - LLP Member → CIF 0
  • 48
    AE SERVICES CONTINUATION LTD
    - now 04683428 OC304696
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17 04683428
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2003-09-24 ~ now
    OF - LLP Member → CIF 0
  • 49
    METEORA PARTNERS LLP
    OC305491 04035350
    16 Charles Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2005-10-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

AE CONTINUATION LLP

Period: 2023-08-22 ~ now
Company number: OC304696 04683428
Registered names
AE CONTINUATION LLP - now 04683428
HISPANIOLA LLP - 2003-09-17

Related profiles found in government register
  • AE CONTINUATION LLP
    Info
    ATLANTIC EQUITIES LLP - 2023-08-22
    HISPANIOLA LLP - 2023-08-22
    Registered number OC304696
    C/o 31st Floor, 40 Bank Street, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-05-19 (22 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-20
    CIF 0
  • ATLANTIC EQUITIES LLP
    S
    Registered number Oc304696
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom, SW1W 9SA
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE SERVICES CONTINUATION LTD
    - now 04683428 OC304696
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED
    - 2023-08-17 04683428
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.