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
Individuals in focus
Ryan, Anne
Ryan, Anne
Registered addresses and corresponding companiesRyan, Anne
born in May 1971Registered addresses and corresponding companiesRyan, Anne
British Registered addresses and corresponding companiesRyan, Anne
British company secretaryRegistered addresses and corresponding companies
IIF 34
28 Curran Avenue, Sidcup, Kent, DA15 8RP
Ryan, Anne
British co director born in May 1971Registered addresses and corresponding companies
IIF 35 171 Yorkland Avenue, Welling, Kent, DA16 2LQ
Ryan, Anne
British company director born in May 1971Registered addresses and corresponding companiesRyan, Anne
British company director - proposed born in May 1971Registered addresses and corresponding companies
IIF 38 171 Yorkland Avenue, Welling, Kent, DA16 2LQ
Ryan, Anne
British company secretary born in May 1971Registered addresses and corresponding companiesRyan, Anne
British secretary born in May 1971Registered addresses and corresponding companies
IIF 42 171 Yorkland Avenue, Welling, Kent, DA16 2LQ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1DURHAM HOUSE SOUTH LIMITED - 2005-03-23 Mulberry House, 8 Horseshoe Lane West, GuildfordDissolved Corporate (2 parents)Equity (Company account)24 GBP2020-01-31Officer
2003-01-24 ~ dissolvedIIF 23 - Secretary → ME - 2 24 Scotts Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2018-08-10 ~ nowIIF 2 - Secretary → ME
Ceased
38
- 1 Compaccs Accountancy Services Ltd, 55a High Street, Dunmow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)180,692 GBP2023-07-31Officer 2002-07-14 ~ 2003-01-31IIF 37 - Director → ME
- 2 Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-280 GBP2016-03-31Officer 1999-08-04 ~ 1999-08-04IIF 17 - Secretary → ME
- 3 Maple House, Longmeadow Gardens, Birdham, West SussexActive Corporate (4 parents)Net Assets/Liabilities (Company account)89,718 GBP2024-03-31Officer 2006-06-01 ~ 2006-06-22IIF 14 - LLP Designated Member → ME
- 4 50 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 1999-06-18 ~ 2009-03-12IIF 39 - Director → ME
- 5
CHASE PROJECTS LIMITED
- nowPREMIER MOUTON LIMITED - 1993-06-30 44 Nazeing Road, Nazeing, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-550,008 GBP2024-12-31Officer 1993-02-25 ~ 1993-05-11IIF 38 - Director → ME - 6CLOVERHAND LIMITED - 2002-01-07 122-124 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-26 ~ 2002-01-10IIF 35 - Director → ME
- 7 1 Town Mead, Bletchingley, RedhillDissolved Corporate (2 parents)Officer 2000-02-15 ~ 2000-02-15IIF 41 - Director → ME 2000-02-15 ~ 2007-03-08IIF 34 - Secretary → ME
- 8
CORDERO LIMITED
- nowDOMUS VENARI GROUP LIMITED - 2017-08-08OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08 4th Floor 1 Knightrider Court, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 1996-08-09 ~ 2009-07-27IIF 19 - Secretary → ME - 9 13 Thornton Hill, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ 2009-03-02IIF 15 - LLP Designated Member → ME
- 10 1 Town Mead, Bletchingley, RedhillDissolved Corporate (2 parents)Officer 1999-09-21 ~ 1999-11-23IIF 31 - Secretary → ME
- 11 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-100,613 GBP2023-12-31Officer 2004-03-29 ~ 2009-03-12IIF 24 - Secretary → ME
- 12CURRAGH VIEW LIMITED - 1999-06-04 Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, HertfordshireActive Corporate (3 parents)Equity (Company account)92,429 GBP2024-04-30Officer 1999-05-14 ~ 2007-05-14IIF 28 - Secretary → ME
- 13 The Crest Cuttinglye Road, Crawley Down, Crawley, EnglandDissolved Corporate (1 parent)Equity (Company account)-261,010 GBP2024-01-31Officer 1996-05-03 ~ 1996-05-06IIF 18 - Secretary → ME
- 14THE RIMEX GROUP LIMITED - 2004-10-25PENINSULA POINT LIMITED - 1994-03-23 17 Aden Road, Enfield, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,465,283 GBP2024-08-31Officer 1993-02-12 ~ 1993-05-31IIF 42 - Director → ME
- 15 Bow Cottage 3 Sandhurst Place, Bedford, BedfordshireActive Corporate (1 parent)Equity (Company account)158,128 GBP2024-09-30Officer 2004-09-22 ~ 2010-10-29IIF 5 - Secretary → ME
- 16 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2006-09-27 ~ 2008-11-06IIF 26 - Secretary → ME
- 17 249 Eachelhurst Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Equity (Company account)68,569 GBP2024-03-31Officer 1997-08-21 ~ 1997-08-28IIF 12 - Secretary → ME
- 18 50 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 1999-06-18 ~ 2009-03-12IIF 40 - Director → ME
- 19 140 Tachbrook Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,271,746 GBP2023-12-31Officer 2000-02-15 ~ 2000-02-15IIF 10 - Secretary → ME
- 20
FBM TRADING LIMITED
- nowBOND STREET FINE ARTS LIMITED - 2006-02-06 Morton House, 80a Victoria Street, St Albans, HertsDissolved Corporate (2 parents)Officer 1994-11-29 ~ 2006-03-09IIF 25 - Secretary → ME - 21HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15DIVERSIFIED PROPERTIES LIMITED - 2007-05-04DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29MAIDEN LANE LIMITED - 2003-09-25 Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2002-01-24 ~ 2009-07-24IIF 3 - Secretary → ME
- 22 Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 1999-05-14 ~ 2009-03-12IIF 4 - Secretary → ME
- 23 Highlands Gravenhurst Road, Campton, Shefford, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2006-05-31 ~ 2009-05-22IIF 36 - Director → ME 2003-07-18 ~ 2006-05-31IIF 6 - Secretary → ME
- 24JMJ HOLDINGS LIMITED - 2005-02-15 Richmond House, Walkern Road, Stevenage, HertfordshireActive Corporate (2 parents)Equity (Company account)1,054,066 GBP2024-03-31Officer 2003-03-07 ~ 2004-06-21IIF 9 - Secretary → ME
- 25 Flat1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 1999-05-14 ~ 1999-05-14IIF 13 - Secretary → ME
- 26 50 Seymour Street, London, EnglandActive Corporate (2 parents)Officer 2006-06-01 ~ 2006-06-01IIF 16 - LLP Designated Member → ME
- 27 Lillington Farm Stockland Hill, Stockland, Honiton, DevonDissolved Corporate (2 parents)Equity (Company account)13 GBP2018-01-31Officer 1997-01-23 ~ 1997-01-29IIF 32 - Secretary → ME
- 28 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (2 parents)Officer 1995-03-20 ~ 2009-03-12IIF 22 - Secretary → ME
- 29 31 Gibbon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-02-08 ~ 2001-09-05IIF 29 - Secretary → ME
- 30 Unit 6 Sketchley Meadows, Hinckley, LeicestershireActive Corporate (2 parents)Equity (Company account)852,219 GBP2024-03-31Officer 1997-05-15 ~ 1997-06-02IIF 11 - Secretary → ME
- 31 De Freville, 27 Park Lane, Knebworth, HertfordshireDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2000-08-21IIF 30 - Secretary → ME
- 32 The Bishops Centre, Hurtis Hill, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)88,870 GBP2024-08-31Officer 1998-08-14 ~ 1998-10-11IIF 8 - Secretary → ME
- 33 1 Fulmer Chase, Stoke Common Road Fulmer, Slough, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-383,779 GBP2020-10-31Officer 2003-10-22 ~ 2003-10-24IIF 21 - Secretary → ME
- 34 207 Knutsford Road, Grappenhall, WarringtonIn Administration Corporate (2 parents)Officer 1993-12-13 ~ 1994-11-09IIF 7 - Secretary → ME
- 35 Murrills House, 48 East Street, Portchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,702,531 GBP2024-06-30Officer 1999-06-15 ~ 1999-08-02IIF 1 - Secretary → ME
- 36 Melbury House, 34 Southborough Road, Bickley, KentActive Corporate (1 parent)Equity (Company account)65,421 GBP2024-06-30Officer 2002-07-23 ~ 2003-05-20IIF 27 - Secretary → ME
- 37
UNIVERSAL VALLEY LIMITED
- nowUNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17SHIELDMAKER LIMITED - 1998-06-25 52 Moreton Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 1998-04-01 ~ 1998-04-01IIF 33 - Secretary → ME - 38 Plaza 668 Hitchin Road, Luton, BedfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)602,823 GBP2024-03-31Officer 2005-10-06 ~ 2005-10-12IIF 20 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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