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

Mrs Anya Shah Spellward

    Related profiles found in government register
  • Mrs Anya Shah Spellward
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lixmere House, 211, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 1
  • Anya Shah-spellward
    British born in December 1968

    Registered addresses and corresponding companies

    • C/o Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0RD, United Kingdom

      IIF 5 IIF 6
  • Mrs Anya Shah-spellward
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 7
  • Spellward, Anya Shah
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lixmere House, 211, Kenton Road, Harrow, Middlesex, HA3 0HD, United Kingdom

      IIF 8

    • 75, Evelyn Drive, Pinner, Middlesex, HA5 4RN

      IIF 9
  • Spellward, Anya Shah
    British property consultant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 10
  • Shah-spellward, Anya
    British businesswoman born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lixmere House, 211 Kenton Road, Harrow, Middlesex, HA3 0HD

      IIF 11
  • Shah-spellward, Anya
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lixmere House, 211 Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 12
  • Shah-spellward, Anya
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Doughty Street, London, WC1N 2PH

      IIF 13
  • Shah-spellward, Anya
    British property management born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pebworth Property Management, 211 Kenton Road, Kenton, HA3 0HD, United Kingdom

      IIF 14
  • Spellward, Anya Shah
    British property consultant

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    80 Main Street Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Lixmere House 211 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    5,196 GBP2024-02-28
    Officer
    2014-06-10 ~ now
    IIF 12 - director → ME
  • 3
    2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
    Corporate (4 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    LEMING LTD - 2025-03-24
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    1 Doughty Street, London
    Corporate (2 parents)
    Equity (Company account)
    565,468 GBP2023-12-31
    Officer
    2023-05-25 ~ now
    IIF 13 - director → ME
  • 6
    Lixmere House, 211 Kenton Road, Harrow, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,577,433 GBP2024-03-31
    Officer
    2004-01-21 ~ now
    IIF 10 - director → ME
    2004-01-21 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Lixmere House, 211 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -121,783 GBP2024-02-29
    Officer
    2019-04-29 ~ now
    IIF 11 - director → ME
  • 8
    Lixmere House, 211 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -122 GBP2022-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    80 Main Street Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for protector of the velvir trust
    2023-10-18 ~ now
    IIF 14 - managing-officer → ME
  • 10
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 1
  • 1
    BROOMCO (261) LIMITED - 1988-11-22
    4th Floor Abbey House, Leopold Street, Sheffield, England
    Corporate (9 parents)
    Equity (Company account)
    32,563 GBP2023-12-31
    Officer
    2008-10-02 ~ 2016-03-15
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.