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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amico, Gracia Sarah

    Related profiles found in government register
  • Amico, Gracia Sarah
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 35 Catherine Place, 35 Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 1
    • 96, Kempe Road, London, NW6 6SL, United Kingdom

      IIF 2
    • Lyon Road, Hersham, Surrey, KT12 3PU

      IIF 3
    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 4 IIF 5 IIF 6
  • Amico, Gracia Sarah
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 96 Kempe Road, London, NW6 6SL, United Kingdom

      IIF 7
  • Amico, Gracia Sarah
    British non executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AL

      IIF 8
    • 96, Kempe Road, London, NW6 6SL, England

      IIF 9
  • Ms Gracia Sarah Amico
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 96, Kempe Road, London, NW6 6SL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    96 Kempe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-09-13 ~ now
    IIF 7 - Director → ME
  • 2
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2018-01-17 ~ now
    IIF 9 - Director → ME
  • 3
    96 Kempe Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Sundew House, 4 Brickfields, Aldeburgh, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -326,305 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-04 ~ 2023-07-10
    IIF 1 - Director → ME
  • 2
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2020-09-24 ~ 2023-11-15
    IIF 4 - Director → ME
  • 3
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2020-09-24 ~ 2023-11-15
    IIF 6 - Director → ME
  • 4
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2020-09-24 ~ 2023-11-15
    IIF 3 - Director → ME
  • 5
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2020-09-24 ~ 2023-11-15
    IIF 5 - Director → ME
  • 6
    Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,060,421 GBP2023-12-31
    Officer
    2018-01-15 ~ 2018-06-29
    IIF 8 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.