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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 0
  • Not found in our database.
parent relation
Company in focus

ARYZA HOLDINGS LIMITED


Related profiles found in government register
  • ARYZA HOLDINGS LIMITED
    S
    Registered number 11002926
    icon of address11-12, Hanover Square, London, England, W1S 1JJ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 Chestnut Court, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,604,684 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address11-12 Hanover Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,381 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    VISB LIMITED - 2018-04-23
    icon of addressFifth Floor West Wing, Bridgewater Place, Water Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,937,772 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressClyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,521,742 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit 3 & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,809,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address11-12 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    196 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    CHASE COOPER GROUP LIMITED - 2008-02-12
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    icon of addressPhoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    169,908 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    SAMEGROUP LIMITED - 2017-03-17
    icon of addressFirst Floor Wellington House, Wellington Street, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.