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

Mrs Ann-marie Illes

    Related profiles found in government register
  • Mrs Ann-marie Illes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 1
  • Mrs Ann-marie Illes
    Irish born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom

      IIF 2
  • Illes, Ann-marie
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 3
  • Ann Marie Shivnen
    Irish born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a, High Street, Waltham Cross, EN8 7AP, England

      IIF 4
  • Illes, Ann Marie
    Irish director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom

      IIF 5
  • Shivnen, Ann-marie
    Irish company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP

      IIF 6 IIF 7 IIF 8
  • Shivnen, Ann-marie
    Irish company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta House, 175/177 Borough High Street, London, SE1 1HR, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    147a High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,446 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Swan House, 9 Queens Road, Brentwood, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -466,116 GBP2017-12-31
    Person with significant control
    2017-08-04 ~ 2017-10-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    147a High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    204,366 GBP2023-12-31
    Officer
    2016-08-01 ~ 2019-11-04
    IIF 8 - director → ME
  • 3
    STEVTON (NO.492) LIMITED - 2011-04-07
    Thickbroom Coventry, 147a High Street, Waltham Cross, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,655 GBP2023-12-31
    Officer
    2016-03-12 ~ 2019-11-04
    IIF 9 - director → ME
  • 4
    147a High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,417 GBP2023-12-31
    Officer
    2016-08-01 ~ 2019-11-04
    IIF 7 - director → ME
  • 5
    147a High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-01 ~ 2019-11-04
    IIF 6 - director → ME
© 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.