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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
Active 3
  • 1
    Rio, Marta De La Fuente Del
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9-12 Paseo De Pereda, Santander, 39004, Spain
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Strange, Robert William Hardy
    Building Society Official born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1997-02-10
    OF - Director → CIF 0
    Strange, Robert William Hardy
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Leighton, Craig
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 4
    Tapia, Jorge
    Banker born in June 1970
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Affleck, Stephen David
    Director Of Financial Accounting And Data born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2011-05-31
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Street, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 10
    French, Justin Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 13
    Tyrrell, Helen
    Company Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 16
    Bobo Aritio, Mencia
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2014-04-03 ~ 2017-06-19
    OF - Director → CIF 0
  • 17
    Simonsen, Anthony
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Peral, Amadeo Martinez
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-12
    OF - Director → CIF 0
  • 19
    Schulpen, Rogier
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    De Tembleque, Ines Campos Rodrigues
    Banker born in April 1981
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 21
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-01-17
    OF - Director → CIF 0
  • 22
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-02-01 ~ 2019-03-19
    PE - Secretary → CIF 0
  • 24
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZONIA TRADE LIMITED

Previous names
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMAZONIA TRADE LIMITED
    Info
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 2012-01-25
    Registered number 02304244
    icon of address2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    GIRO SHELFCO LIMITED - 2004-07-01
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2004-07-01
    CIF 5 - Director → ME
  • 2
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2004-07-01
    CIF 3 - Director → ME
  • 3
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2007-05-21
    CIF 11 - Director → ME
  • 4
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-25
    CIF 12 - Director → ME
  • 5
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-03-27
    CIF 2 - Director → ME
  • 6
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2009-03-27
    CIF 1 - Director → ME
  • 7
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 2009-03-27
    CIF 8 - Director → ME
  • 8
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2009-03-27
    CIF 4 - Director → ME
  • 9
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-04 ~ 2000-09-04
    CIF 16 - Director → ME
  • 10
    icon of addressGriffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-25
    CIF 13 - Director → ME
  • 11
    A & L LIMITED - 1997-11-11
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1997-10-06
    CIF 19 - Director → ME
  • 12
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-07 ~ 1999-09-01
    CIF 14 - Director → ME
  • 13
    GARRICK CORPORATION LIMITED - 1992-09-24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1995-09-29
    CIF 18 - Director → ME
    icon of calendar 2001-11-12 ~ 2009-03-27
    CIF 6 - Director → ME
  • 14
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-01 ~ 2009-03-27
    CIF 10 - Director → ME
  • 15
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2009-03-27
    CIF 9 - Director → ME
  • 16
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2002-02-04
    CIF 17 - Director → ME
  • 17
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1998-10-07
    CIF 20 - Director → ME
  • 18
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-04 ~ 1996-09-09
    CIF 15 - Director → ME
  • 19
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2009-03-27
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.