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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    White, David
    Director born in March 1956
    Individual (91 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Hall, Bryant Cross
    Financial Director born in June 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Hall, Bryant Cross
    Individual (3 offsprings)
    Officer
    ~ 1992-10-23
    OF - Secretary → CIF 0
  • 3
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Noble, Simon Paul
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2008-08-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Harrison, Harry Mcguiness
    Director born in September 1923
    Individual (1 offspring)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 7
    Kemp, Philip Leslie
    Works Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Hart, Edward
    Prod Dev Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Adams, John Gordon
    Manager born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2002-04-08
    OF - Director → CIF 0
    Adams, John Gordon
    Managing Director
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 10
    Van Der Zouw, Jan
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Wilkinson, Michael Bartlett
    Technical Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    Harrison, James Robert
    Chairman born in April 1959
    Individual (22 offsprings)
    Officer
    ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    De Boer, Johannes Gerbrand
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Epskamp, Leonardus Nicolaas Johannes
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Badrock, Jonathan Paul
    Operations Director born in February 1965
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Morris, Janet
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2008-08-01
    OF - Director → CIF 0
    Morris, Janet
    Financial Director
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Beckers, Marc Tony August
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    WYKO GROUP LTD
    WYKO GROUP LIMITED 01125753
    1, Amberway, Halesowen, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER REALISATIONS NO.7 LIMITED

Period: 2019-11-12 ~ 2021-03-04
Company number: 01025728
Registered names
AMBER REALISATIONS NO.7 LIMITED - Dissolved 03461760... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMBER REALISATIONS NO.7 LIMITED
    Info
    SEALS PACKINGS & GASKETS LIMITED - 2019-11-12
    Registered number 01025728
    Amberway, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1971-09-30 and dissolved on 2021-03-04 (49 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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