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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 31
  • 1
    Shirazi, Shahpur Motamedy
    Banker born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Dani, Ashok Dinakar
    Business Executive born in January 1944
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Peterson, Kenneth Duane
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Harris, Richard Lawrence
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Iyer, Jayaram Parmeshwaran
    Senior Vice President (Trading) born in August 1951
    Individual (5 offsprings)
    Officer
    2011-11-16 ~ 2017-01-04
    OF - Director → CIF 0
  • 6
    Leach, John Hugh Colin, Professor
    Company Director born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Walser, Ferdinand Otto
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 8
    Schouker, Ivan
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2011-10-28
    OF - Director → CIF 0
  • 9
    Noyon, Coenraad
    General Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Shahaney, R J
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Samant, Kamalnath Laxman
    Chartered Accountant born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Burton, Michael St Edmund, Sir
    Adviser born in October 1937
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2017-01-10
    OF - Director → CIF 0
  • 13
    Hakimi, Nader
    Director born in February 1936
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2005-09-19
    OF - Director → CIF 0
  • 14
    Muraleedharan, Kapparath
    Businessman born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 15
    Hinduja, Sanjay Gopichand, Mr.
    Business born in May 1964
    Individual (6 offsprings)
    Officer
    2008-11-05 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Mr Srichand Parmanand Hinduja
    Born in November 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Kosciuszko, Stefan Henry
    Ceo born in June 1959
    Individual (13 offsprings)
    Officer
    2007-12-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    De Boissezon, Charles Paul
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Seirafi, Mohammad Ali
    Economist born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 20
    White, Roger Ian
    Banker born in March 1948
    Individual (11 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Mukhopadhyay, Abhijit
    Lawyer
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 22
    Gopal, Madan
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 23
    Nabavi, Parviz
    Chartered Accountant born in April 1928
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 24
    Farmanfarmaian, Khodadad, Dr
    Company Director born in May 1928
    Individual (3 offsprings)
    Officer
    ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Pfaeffli, Gilbert
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2021-03-16
    OF - Director → CIF 0
  • 26
    Fassa, Vali, Doctor
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2005-10-11
    OF - Director → CIF 0
  • 27
    Morris, Peter Temple, Lord
    Advisor born in February 1938
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2008-08-23
    OF - Director → CIF 0
  • 28
    -, -, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1992-08-31 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 30
    C/o Morgan & Morgan, Road Town, Paseo State, Po Box 3149, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HINDUJA BANK (SWITZERLAND) LIMITED
    FC023910
    3, Bis Place De La Fusterie, Geneva, Geneva 1211, Switzerland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAS INVESTMENT & PROJECT SERVICES LIMITED

Period: 2002-04-22 ~ 2024-04-23
Company number: 01426212
Registered names
AMAS INVESTMENT & PROJECT SERVICES LIMITED - Dissolved
AMAS U.K. LIMITED - 2002-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMAS INVESTMENT & PROJECT SERVICES LIMITED
    Info
    AMAS INVESMENT & PROJECT SERVICES LIMITED - 2002-04-22
    AMAS INVESTMENT PROJECT SERVICES LIMITED - 2002-04-22
    AMAS U.K. LIMITED - 2002-04-22
    Registered number 01426212
    22 Berwick Road, Borehamwood, Hertordshire WD6 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-06 and dissolved on 2024-04-23 (44 years 10 months). The company status 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.