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
Active 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ dissolved
    OF - director → CIF 0
  • 2
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Lewis, Peter
    Creative Director born in January 1958
    Individual
    Officer
    1994-03-10 ~ 1996-11-22
    OF - director → CIF 0
  • 2
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - director → CIF 0
  • 3
    Twede, Christopher Francis Felix
    Company Director born in December 1933
    Individual
    Officer
    1992-03-30 ~ 1994-03-10
    OF - director → CIF 0
    Twede, Christopher Francis Felix
    Company Director
    Individual
    Officer
    1992-03-30 ~ 1994-03-10
    OF - secretary → CIF 0
  • 4
    Gross, Natalie Sarah
    Director born in September 1971
    Individual
    Officer
    2013-03-28 ~ 2016-11-18
    OF - director → CIF 0
  • 5
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - director → CIF 0
  • 6
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2017-06-23
    OF - director → CIF 0
    Collins, Stephen Philip
    Individual (8 offsprings)
    Officer
    2009-03-17 ~ 2013-09-20
    OF - secretary → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - director → CIF 0
  • 8
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - director → CIF 0
  • 9
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - director → CIF 0
  • 10
    Grimshaw, Liane
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-01-31
    OF - director → CIF 0
  • 11
    Ashton, Gerrard Thomas
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2013-03-28
    OF - director → CIF 0
    Ashton, Gerrard Thomas
    Company Director
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2007-09-26
    OF - secretary → CIF 0
  • 12
    Keefe, Shaun
    Co Director born in June 1960
    Individual
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 13
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2015-11-01
    OF - secretary → CIF 0
  • 14
    Grant, Glen David
    Advertising born in November 1957
    Individual
    Officer
    1992-03-31 ~ 1993-12-15
    OF - director → CIF 0
    Grant, Glen David
    Co Director born in November 1957
    Individual
    ~ 1993-12-15
    OF - director → CIF 0
  • 15
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-09-27
    OF - director → CIF 0
  • 16
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - director → CIF 0
  • 17
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - director → CIF 0
  • 18
    Compton, David
    Company Director born in October 1940
    Individual
    Officer
    1992-03-30 ~ 1994-03-14
    OF - director → CIF 0
  • 19
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - director → CIF 0
  • 20
    Offland, Elizabeth Winifred
    Individual
    Officer
    ~ 1992-03-30
    OF - secretary → CIF 0
  • 21
    Sanders, Paul Antony, Dr
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2013-03-28
    OF - director → CIF 0
    Sanders, Paul Antony, Dr
    Accountant
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2009-03-17
    OF - secretary → CIF 0
  • 22
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ 2010-03-31
    OF - director → CIF 0
  • 23
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-17 ~ 2023-09-29
    OF - director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - secretary → CIF 0
  • 24
    Ashton, Vikki Suzanne
    Managing Diretor born in May 1960
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 2013-03-28
    OF - director → CIF 0
  • 25
    Redmond, Robert Victor
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 26
    Greenlees, Michael Edward
    Co Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-03-30
    OF - director → CIF 0
  • 27
    Allen, Matthew Charles
    Co Director born in April 1956
    Individual (43 offsprings)
    Officer
    ~ 1992-03-30
    OF - director → CIF 0
  • 28
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 1992-04-28
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMAZE COMMUNICATION SERVICES LIMITED

Previous names
PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • AMAZE COMMUNICATION SERVICES LIMITED
    Info
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    Registered number 02051287
    30 Finsbury Square Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1986-09-01 and dissolved on 2024-07-07 (37 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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