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

Caspi, Anne

    Related profiles found in government register
  • Caspi, Anne
    Other

    Registered addresses and corresponding companies
    • 25d, Copperfield Street, London, SE1 0EN, England

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
    • 43 Etheldene Avenue, London, N10 3QE

      IIF 3
    • Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom

      IIF 4 IIF 5
  • Caspi, Anne

    Registered addresses and corresponding companies
    • 25d, Copperfield Street, London, England, SE1 0EN, England

      IIF 6
    • Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom

      IIF 7 IIF 8
  • Caspi, Anne
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25d, Copperfield Street, London, SE1 0EN, United Kingdom

      IIF 9
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AMAFI SOLUTIONS LTD
    06168901
    1 Burwood Close, Hersham, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ now
    IIF 3 - Secretary → ME
  • 2
    EVERY CLOUD ATTITUDES LIMITED
    - now 05973998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-22 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    E-BOX ENERGY SYSTEMS LTD - 2012-05-15
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    GREENWAY LANE DEVELOPMENTS LIMITED
    05925345
    Summerhill House, Sculthorpe Road, Fakenham, Norfolk
    Active Corporate (4 parents)
    Officer
    2008-11-28 ~ 2012-11-12
    IIF 7 - Secretary → ME
  • 4
    HAVENVEND LIMITED
    03960690
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    M.O. INVESTMENTS LIMITED
    - now 02870998
    BONNEYVILLE LIMITED - 1993-12-10
    35 Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-12 ~ now
    IIF 10 - Director → ME
    2021-10-01 ~ 2022-04-01
    IIF 9 - Director → ME
    2008-11-28 ~ now
    IIF 2 - Secretary → ME
  • 6
    REAL REC LIMITED
    11010760
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-03-23
    IIF 6 - Secretary → ME
  • 7
    SHINE RECRUITMENT LIMITED
    - now 04899439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    EXMOUNT LIMITED - 2003-09-23
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    THE GILDEN OLD SCHOOL HOUSE DEVELOPMENT LIMITED
    06389540
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 5 - Secretary → 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 April 2026 and licensed under the Open Government Licence v3.0.