Ownership resolves 85 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 85
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-11
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
ANEXSYS LIMITED is a ltd registered in GB, incorporated 2004-11-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANEXSYS LIMITED
- ANEXSYS LIMITED
85-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05283821
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-11
- Registered office
- 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
- SIC
- 74909
- CROWLEY, Robert Gavindirector · British · appt 2013-09-30
- KINNEY, Tricia Anndirector · American · appt 2025-12-31
- MACDONALD, Andrew Donalddirector · American · appt 2021-12-07
- HACKETT, Joseph Benedict(resigned)secretary · Irish · appt 2004-11-11
- HILL, Steven Philip(resigned)secretary · appt 2013-01-01
- LANE, Lyndsay Gillian Navid(resigned)secretary · appt 2021-12-07
- STEPHENS, Christopher(resigned)secretary · appt 2010-10-30
- CHAN, Jonathan Roland(resigned)director · British · appt 2014-10-09
- DEMETRIOU, Philippe Constantine(resigned)director · British · appt 2009-05-01
- DINE, Laurance(resigned)director · American · appt 2011-01-01
- DUCKENFIELD, James Jeffrey(resigned)director · British · appt 2016-09-05
- FLANAGAN, Michael Francis(resigned)director · American · appt 2021-12-07
- ■Consilio Global (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-12-31 · trace owners →
- ■Anexsys Holding Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PARALAW (UK) LIMITEDbeneficial owner
- Mr Robert Murray Duncanbeneficial owner
- Mr Oliver James Dommettbeneficial owner
- Mr Raleigh Miles Douglas Willock Gilbertbeneficial owner
- PARALAW (UK) LIMITEDbeneficial owner
- Mr Robert Murray Duncanbeneficial owner
- Mr Oliver James Dommettbeneficial owner
- Mr Raleigh Miles Douglas Willock Gilbertbeneficial owner
- HOBS 3D LIMITEDbeneficial owner
- HOBS REPROGRAPHICS LIMITEDbeneficial owner
- BGF GP LIMITEDbeneficial owner
- Mr Kieran John O'Brienbeneficial owner
- HOBS GROUP LIMITEDbeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- BRABNERS NOMINEES LIMITEDbeneficial owner
- Mr James Jeffrey Duckenfieldbeneficial owner
- Xcellence, Incbeneficial owner
- Miss Robyn Carol Hvidstenbeneficial owner
- Andrew Ross Macaulaybeneficial owner
- DOCBUSTER LIMITEDbeneficial owner
- Mr Forest Westerbeneficial owner
- Haslemere Town Councilbeneficial owner
- Mr James David Moeskopsbeneficial owner
- Mr Stephen Hugh Reynoldsbeneficial owner
- LOD SYKE SERVICES LIMITEDbeneficial owner
- LAWYERS ON DEMAND LIMITEDbeneficial owner
- Advanced Discovery Inc.beneficial owner
- Consilio Llcbeneficial owner
- Mrs Julia Sarah Chainbeneficial owner
- Mr Michael Scott Stupplerbeneficial owner
- SURF (HOLDCO) LIMITEDbeneficial owner