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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 32
  • 1
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Sanders, Paul Antony, Dr
    Accountant born in August 1964
    Individual (67 offsprings)
    Officer
    2007-09-26 ~ 2013-03-28
    OF - Director → CIF 0
    Sanders, Paul Antony, Dr
    Accountant
    Individual (67 offsprings)
    Officer
    2007-09-26 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 3
    Offland, Elizabeth Winifred
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-03-30
    OF - Secretary → CIF 0
  • 4
    Twede, Christopher Francis Felix
    Company Director born in December 1933
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1994-03-10
    OF - Director → CIF 0
    Twede, Christopher Francis Felix
    Company Director
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 5
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Allen, Matthew Charles
    Co Director born in April 1956
    Individual (89 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-03-30
    OF - Director → CIF 0
  • 7
    Greenlees, Michael Edward
    Co Director born in February 1947
    Individual (40 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Grimshaw, Liane
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (6 offsprings)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Compton, David
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1994-03-14
    OF - Director → CIF 0
  • 11
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (22 offsprings)
    Officer
    2007-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 12
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Peter
    Creative Director born in January 1958
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Robertson, Scott
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    David A T Wood
    Individual (15 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Grant, Glen David
    Co Director born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-12-15
    OF - Director → CIF 0
    Grant, Glen David
    Advertising born in November 1957
    Individual (2 offsprings)
    1992-03-31 ~ 1993-12-15
    OF - Director → CIF 0
  • 18
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2007-09-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Gross, Natalie Sarah
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 21
    Keefe, Shaun
    Co Director born in June 1960
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-03-21
    OF - Director → CIF 0
  • 22
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2013-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 23
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 24
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2013-03-28 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Individual (29 offsprings)
    Officer
    2009-03-17 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 25
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 26
    Ashton, Vikki Suzanne
    Managing Diretor born in May 1960
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Redmond, Robert Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-08-02
    OF - Director → CIF 0
  • 29
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 30
    Ashton, Gerrard Thomas
    Company Director born in March 1955
    Individual (18 offsprings)
    Officer
    1994-03-01 ~ 2013-03-28
    OF - Director → CIF 0
    Ashton, Gerrard Thomas
    Company Director
    Individual (18 offsprings)
    Officer
    1994-03-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 31
    AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
    - now 02670935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-28
    Dissolved on 2024-06-02
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 1992-04-28
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    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
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAZE COMMUNICATION SERVICES LIMITED

Period: 2008-12-22 ~ 2024-07-07
Company number: 02051287
Registered names
AMAZE COMMUNICATION SERVICES LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-07-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-05
Date of completion or termination of CVA on 1998-02-13
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 - 2008-12-22
    MARFIELDS LIMITED - 2008-12-22
    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 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 April 2026 and licensed under the Open Government Licence v3.0.