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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 27
  • 1
    Leighton, Craig
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy
    Individual (17 offsprings)
    Officer
    1995-05-26 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 5
    Strange, Robert William Hardy
    Building Society Official born in November 1951
    Individual (18 offsprings)
    Officer
    1995-05-26 ~ 1997-02-10
    OF - Director → CIF 0
    Strange, Robert William Hardy
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 6
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (47 offsprings)
    Officer
    2011-05-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Rio, Marta De La Fuente Del
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Tyrrell, Helen
    Company Secretary born in March 1975
    Individual (161 offsprings)
    Officer
    2005-07-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    French, Justin Anthony
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 11
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (79 offsprings)
    Officer
    2001-10-30 ~ 2011-05-31
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 13
    De Tembleque, Ines Campos Rodrigues
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    Peral, Amadeo Martinez
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Bobo Aritio, Mencia
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2017-06-19
    OF - Director → CIF 0
  • 16
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (28 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 17
    Street, Timothy Charles
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 18
    Simonsen, Anthony
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    1997-07-29 ~ 2009-11-04
    OF - Director → CIF 0
  • 21
    Schulpen, Rogier
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Tapia, Jorge
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2014-04-03
    OF - Director → CIF 0
  • 23
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Affleck, Stephen David
    Director Of Financial Accounting And Data born in October 1979
    Individual (61 offsprings)
    Officer
    2017-06-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 25
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2012-02-01 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 27
    BANCO SANTANDER, S.A.
    FC004459
    9-12 Paseo De Pereda, Santander, 39004, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AMAZONIA TRADE LIMITED

Period: 2012-01-25 ~ now
Company number: 02304244
Registered names
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25 03527725... (more)
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
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    A & L CF MARCH (9) LIMITED - now
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED
    - 2004-07-01 04368498
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2004-07-01
    CIF 5 - Director → ME
  • 2
    A & L CF SEPTEMBER (5) LIMITED - now
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-19 ~ 2004-07-01
    CIF 3 - Director → ME
  • 3
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ 2007-05-21
    CIF 11 - Director → ME
  • 4
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2009-03-27
    CIF 2 - Director → ME
  • 5
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-03-22 ~ 2009-03-27
    CIF 1 - Director → ME
  • 6
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-01-06 ~ 2009-03-27
    CIF 8 - Director → ME
  • 7
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-24 ~ 2009-03-27
    CIF 4 - Director → ME
  • 8
    ALLIANCE & LEICESTER FINANCING PLC - now
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-04-04 ~ 2000-09-04
    CIF 13 - Director → ME
  • 9
    ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
    A & L LIMITED
    - 1997-11-11 02861569
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1997-10-06
    CIF 16 - Director → ME
  • 10
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-12 ~ 2009-03-27
    CIF 6 - Director → ME
    1994-06-01 ~ 1995-09-29
    CIF 15 - Director → ME
  • 11
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1994-06-01 ~ 2009-03-27
    CIF 10 - Director → ME
  • 12
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-07-31 ~ 2009-03-27
    CIF 9 - Director → ME
  • 13
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - now
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD
    - 2002-08-20 02220935
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1995-05-01 ~ 2002-02-04
    CIF 14 - Director → ME
  • 14
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED
    - 1998-10-02 02915554
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-01 ~ 1998-10-07
    CIF 17 - Director → ME
  • 15
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-04-04 ~ 1996-09-09
    CIF 12 - Director → ME
  • 16
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-19 ~ 2009-03-27
    CIF 7 - Director → ME

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