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

Wan, Pollyanna

    Related profiles found in government register
  • Wan, Pollyanna
    Canadian born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 1

    • Maybrook House, York Street, Dover, Kent, CT17 9AH

      IIF 2
  • Wan, Pollyanna
    Canadian company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201, S K House, Arthur Rd, Windsor, Berkshire, SL4 1SE

      IIF 3
  • Wan, Pollyanna
    Canadian director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Storage King House, Arthur Road, Windsor, Berkshire, SL4 1SE

      IIF 4
  • Wan, Pollyanna
    Canadian fund manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD

      IIF 5
  • Wan, Pollyanna
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Centurion Portfolio Managers, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 6
  • Wan, Pollyanna
    Canadian technical director

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 7
  • Wan, Pollyanna, Ms.
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 8 IIF 9

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 10 IIF 11

    • Unit 4 Forest Court, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 12
  • Wan, Pollyanna, Ms.
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Busines Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 13

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 14

    • Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, England

      IIF 15
  • Wan, Pollyanna, Ms.
    British techincal director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, United Kingdom

      IIF 16
  • Ms. Pollyanna Wan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Busines Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 17

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 18 IIF 19

    • Abbots Lodge, Nelsons Lane, Hurst, Reading, RG10 0RR, England

      IIF 20

    • 4, Forest Court, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 21

    • Unit 4 Forest Court, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    AARDVARK PROPERTY SERVICES LIMITED
    11272062
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BUCHANAN PROPERTY VENTURES LTD
    11006850
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-11 ~ 2017-11-01
    IIF 20 - Has significant influence or control → OE
  • 3
    CAPITAL SPRINGBOARD LIMITED
    10467411
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    CENTAURUS ADVISORY PARTNERS LIMITED
    14129146
    Unit 4 Forest Court, Oaklands Park, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    CENTURION LIFE PARTNERS LLP
    OC355697
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    CENTURION MANAGEMENT SERVICES (UK) LIMITED
    06062503
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-01-23 ~ now
    IIF 8 - Director → ME
  • 7
    CENTURION PORTFOLIO MANAGERS LIMITED
    06443313
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-12-04 ~ now
    IIF 9 - Director → ME
    2007-12-04 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    CSIT SERVICES LTD
    06693863
    Maybrook House, York Street, Dover, Kent
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2013-04-08
    IIF 16 - Director → ME
    2020-01-20 ~ now
    IIF 2 - Director → ME
  • 9
    GRASS HILL VIEW LIMITED
    11079805
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    GRAVITER FINANCE LIMITED
    06370376
    Suite 201 Storage King House, Arthur Road, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 11
    LYVEDEN INVESTMENTS LIMITED
    06134577
    Suite 201 S K House, Arthur Rd, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 12
    NORTH PROPERTY HOLDINGS LIMITED
    10872631
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ now
    IIF 11 - Director → ME
  • 13
    SERICUS LIMITED
    06134580
    Suite 201 S K House, Arthur Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2010-04-01
    IIF 5 - Director → ME
  • 14
    TRADED LIFE TENANCIES LIMITED
    06057801
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-01-19 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.