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.
Annesley, Stuart William Sinclair
Annesley, Stuart William Sinclair
British director born in November 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 2 Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
IIF 3 C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
IIF 4 IIF 5 C/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 6 Hill Vellacott, Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA
Mr Stuart William Sinclair Annesley
British born in November 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 8 Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
IIF 9 C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
IIF 10 IIF 11 C/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom
- 1 C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, AntrimActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer
2022-10-21 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2TDSL SUPERHOLDCO LIMITED - 2023-07-27 C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,147,518 GBP2024-01-31Officer 2022-11-21 ~ nowIIF 4 - Director → ME
- 3 Hill Vellacott, Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria StreetActive Corporate (6 parents)Equity (Company account)5,465,395 GBP2024-01-31Officer 2010-12-01 ~ nowIIF 6 - Director → ME
- 4 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, BelfastActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2022-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5TDSL NEW HOLDCO LIMITED - 2023-07-27 C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,422,254 GBP2024-01-31Person with significant control 2023-02-28 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 6
OX STREET LIMITED
- nowTDSL HOLDCO LIMITED - 2023-07-27 C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)10,673,303 GBP2024-01-31Officer 2022-11-21 ~ nowIIF 5 - Director → ME - 7 Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, AntrimActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2022-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
OX STREET LIMITED
- nowTDSL HOLDCO LIMITED - 2023-07-27 C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United KingdomActive Corporate (6 parents)Equity (Company account)10,673,303 GBP2024-01-31Person with significant control 2023-02-28 ~ 2023-02-28IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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