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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 Philippe Dan Ankaoua

    Related profiles found in government register
  • Mr Philippe Dan Ankaoua
    French born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ankaoua, Philippe Dan
    French born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ankaoua, Philippe Dan
    born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ankaoua, Philippe
    French born in February 1970

    Registered addresses and corresponding companies
  • Ankaoua, Philippe Dan
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ankaoua, Philippe
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ankaoua, Philippe
    born in February 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    A J ASSET MANAGEMENT LIMITED
    - now 06295947
    SEVEN SEAS ASSET MANAGEMENT LIMITED
    - 2013-03-13 06295947
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 3 - Director → ME
    2007-06-28 ~ 2009-02-01
    IIF 5 - Director → ME
  • 2
    ABC SQUARE ASSET MANAGEMENT LLP
    OC308804
    Dissolved Corporate (8 parents)
    Officer
    2004-12-02 ~ 2007-12-01
    IIF 8 - LLP Designated Member → ME
  • 3
    HEURIS CAPITAL LLP
    OC388192
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    LISSROCK LIMITED
    10122176
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MAKOR SECURITIES LLP
    - now OC355711
    NESS SECURITIES LLP - 2010-09-17
    Dissolved Corporate (19 parents)
    Officer
    2011-09-30 ~ 2012-09-01
    IIF 6 - LLP Member → ME
  • 6
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    Active Corporate (108 parents, 2 offsprings)
    Officer
    2018-05-14 ~ 2021-05-31
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.