logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcello Jimenez

    Related profiles found in government register
  • Mr Marcello Jimenez
    Australian born in January 1974

    Resident in Australia

    Registered addresses and corresponding companies
    • Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, England

      IIF 1
    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 2
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 3
  • Jimenez, Marcello
    Australian born in January 1974

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 6, 15 Evelyn Gardens, Chelsea, London, SW7 3BE, United Kingdom

      IIF 4
    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 5
  • Jimenez, Marcello
    Australian property consultant born in January 1974

    Resident in Australia

    Registered addresses and corresponding companies
    • Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, England

      IIF 6
    • 7, Stimsons Lane, Tumbi Umbi, Nsw 2261, Australia

      IIF 7
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AFUK HOLDINGS LIMITED - now
    FRANCHISE PROPERTY SERVICES LIMITED
    - 2025-06-25 09495473
    ANYTIME PROPERTY SERVICES LIMITED - 2015-11-05
    Victoria House, 50-58 Victoria Road, Farnborough, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2018-11-23
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ANYTIME CLUBS UK LIMITED
    07130617
    Victoria House, 50-58 Victoria Road, Farnborough, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2010-05-01 ~ 2025-04-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ANYTIME INVESTMENTS LIMITED
    07142940
    5 Braemore Court, Cockfosters Road, Barnet, England
    Dissolved Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-12-01
    IIF 7 - Director → ME
  • 4
    JIMENEZ UK INVESTMENTS LTD
    - now 14989540
    JIMENEZ EUSTON LIMITED
    - 2025-08-01 14989540
    ATF EUSTON LIMITED
    - 2023-10-26 14989540
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PRIME PROPERTY SOLUTIONS (LIVERPOOL) LIMITED
    11991603
    Unit 6 15 Evelyn Gardens, Chelsea, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.