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
AAN HOLDINGS LIMITED
Related profiles found in government register
AAN HOLDINGS LIMITED
SRegistered number 126779
22-24, Seale Street, St. Helier, Jersey, Jersey, JE2 3QGLimited Company in Isle Of Man Companies Registry, JerseyCIF 1AAN HOLDINGS LIMITED
SRegistered number 12677924, Seale Street, St. Helier, Jersey, Jersey, JE2 3QGPrivate Company Limited By Shares in JerseyCIF 2AAN HOLDINGS LIMITED
SRegistered number 1267796, Blenheim Terrace, Leeds, England, LS2 9HZLimited Company in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
16
- 1The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner
2023-11-30 ~ nowCIF 17 - Ownership of shares - More than 25% as a member of a firm → OECIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Right to appoint or remove members as a member of a firm → OE - 2Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Person with significant control 2021-03-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-12-30 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of shares - More than 25% as a member of a firm → OECIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 9 - Right to appoint or remove members as a member of a firm → OE
- 422-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2024-05-16 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 522-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner 2018-07-04 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 622-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-02-12 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OE
- 722-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-12 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Right to appoint or remove members as a member of a firm → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Has significant influence or control as a member of a firm → OE
- 822-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove members as a member of a firm → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 922-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2024-11-05 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Right to appoint or remove members as a member of a firm → OE
- 1022-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-07-04 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove members as a member of a firm → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence or control as a member of a firm → OE
- 1122-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2018-08-13 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove members as a member of a firm → OE
- 1222 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2018-08-13 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 1322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner 2018-08-31 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Right to appoint or remove members as a member of a firm → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 1422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2020-10-26 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Right to appoint or remove members as a member of a firm → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Has significant influence or control as a member of a firm → OE
- 1522 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2018-08-10 ~ nowCIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove members as a member of a firm → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 166 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Person with significant control 2021-05-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
- 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-06-23 ~ 2024-10-11CIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 26 August 2025 and
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