The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sheffield, Anne Louise

    Related profiles found in government register
  • Sheffield, Anne Louise
    British

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise
    British solicitor

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise

    Registered addresses and corresponding companies

    • Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 27
  • Sheffield, Anne Louise
    British company secretary & legal counsel born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76a, Grove Park Road, London, England And Wales, W4 3QA, United Kingdom

      IIF 28
  • Sheffield, Anne Louise
    British company secretary and legal counsel born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 29
  • Sheffield, Anne Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise
    British lawyer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76a, Grove Park Road, Chiswick, London, W4 3QA, United Kingdom

      IIF 33
  • Miss Anne Louise Sheffield
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76a, Grove Park Road, Chiswick, London, W4 3QA, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    76a Grove Park Road, Chiswick, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,219 GBP2022-10-31
    Officer
    2012-08-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
Ceased 30
  • 1
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 12 - secretary → ME
  • 2
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 23 - secretary → ME
  • 3
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 9 - secretary → ME
  • 4
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 8 - secretary → ME
  • 5
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 5 - secretary → ME
  • 6
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 10 - secretary → ME
  • 7
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 19 - secretary → ME
  • 8
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 15 - secretary → ME
  • 9
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 22 - secretary → ME
  • 10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 21 - secretary → ME
  • 11
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 30 - director → ME
  • 12
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 32 - director → ME
  • 13
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-11 ~ 2008-03-07
    IIF 31 - director → ME
  • 14
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 18 - secretary → ME
  • 15
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-02-20
    IIF 29 - director → ME
    2012-02-10 ~ 2012-06-12
    IIF 27 - secretary → ME
  • 16
    VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
    16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ 2008-11-05
    IIF 16 - secretary → ME
  • 17
    VALPAK HOLDINGS LIMITED - 2012-05-09
    VALIENT HOLDINGS LIMITED - 2007-09-03
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ 2003-05-12
    IIF 25 - secretary → ME
  • 18
    VALPAK LIMITED - 2012-03-29
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-11-21 ~ 2003-03-26
    IIF 26 - secretary → ME
  • 19
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 17 - secretary → ME
  • 20
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 1 - secretary → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 28 - director → ME
    2008-08-18 ~ 2012-07-02
    IIF 2 - secretary → ME
  • 22
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 3 - secretary → ME
  • 23
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 20 - secretary → ME
  • 24
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 7 - secretary → ME
  • 25
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 6 - secretary → ME
  • 26
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 13 - secretary → ME
  • 27
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 14 - secretary → ME
  • 28
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 11 - secretary → ME
  • 29
    NEWINCCO 637 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 4 - secretary → ME
  • 30
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    6th Floor 9 Appold Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,596,541 GBP2023-03-31
    Officer
    2004-07-13 ~ 2004-11-10
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.