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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

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 born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 8
  • 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 9
    • 75, Evelyn Drive, Pinner, Middlesex, HA5 4RN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Doughty Street, London, WC1N 2PH

      IIF 11
    • Lixmere House, 211 Kenton Road, Harrow, Middlesex, HA3 0HD

      IIF 12
    • Lixmere House, 211 Kenton Road, Harrow, Middlesex, HA3 0HD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lixmere House, 211 Kenton Road, Kenton, Middlesex, 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 12
  • 1
    AVELEY LIMITED
    OE025906
    Suite 6, Mill Mall Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    BRYMOUNT PROPERTIES LIMITED
    08887379
    Lixmere House 211 Kenton Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ now
    IIF 13 - Director → ME
  • 3
    CIRCLE PROPERTIES INC.
    OE013026
    2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, Panama
    Registered Corporate (5 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 4 - Has significant influence or control OE
  • 4
    LEMING LIMITED
    - now OE007231
    LEMING LTD
    - 2025-03-24 OE007231
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    LIXMERE LIMITED
    01244925
    1 Doughty Street, London
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 11 - Director → ME
  • 6
    LIXMERE PROPERTIES LIMITED
    05021629
    Lixmere House, 211 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-21 ~ now
    IIF 8 - 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
    NAMMEX LIMITED
    11801653
    Lixmere House, 211 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ now
    IIF 12 - Director → ME
  • 8
    OMEGA COURT MANAGEMENT COMPANY LIMITED
    - now 02281018
    BROOMCO (261) LIMITED - 1988-11-22
    4th Floor Abbey House, Leopold Street, Sheffield, England
    Active Corporate (37 parents)
    Officer
    2008-10-02 ~ 2016-03-15
    IIF 10 - Director → ME
  • 9
    RIVERMOOR PROPERTIES LIMITED
    10895804
    Lixmere House, 211 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ROSELAND HOLDINGS LTD - now
    ROSELAND FINANCE LTD
    - 2025-07-29 OE013059
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for protector of the velvir trust
    2023-10-18 ~ 2025-01-12
    IIF 14 - Managing Officer → ME
  • 11
    ROSS PROPERTIES LIMITED
    OE021496
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 3 - Has significant influence or control OE
  • 12
    TAIN INVESTMENTS LIMITED
    OE012361
    Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-18 ~ now
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.