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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 21
  • 1
    Gervis, Diane
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Dearden, Denis Samuel
    Chairman born in January 1928
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Beatson, Stephen Victor
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Black, Judith
    Customer Services Manager
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Meyer, Janine Marjorie
    Individual (108 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-03-25
    OF - Secretary → CIF 0
  • 6
    Hollaender, Rudolf Karel
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Russell, Martin William
    Sales & Marketing Director born in October 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Craik, Ron
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    1992-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Carr, Richard
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Mr Richard Carr
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    2020-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ashmore, Richard John
    Company Secretarial Manager born in September 1948
    Individual (3 offsprings)
    Officer
    1991-01-30 ~ 1991-07-02
    OF - Director → CIF 0
  • 12
    Hollander, Peter Christian Albert
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Woollen, Catherine Ann
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 14
    Horton, Simeon John
    Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-07-21 ~ 2016-09-05
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Gerard
    Individual (14 offsprings)
    Officer
    1992-03-25 ~ 1992-03-26
    OF - Secretary → CIF 0
  • 16
    Buckley, Stefan Lee
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Paul Andrew Whitwam
    Individual (969 offsprings)
    Insolvency
    2020-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hollaender, Erik Paul
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 1995-06-29
    OF - Director → CIF 0
  • 19
    Hollaender, Ferdinand Eugene
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Davis, Nicola
    Accountant
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1991-01-30 ~ 1991-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEFA (U.K.) LIMITED

Period: 1991-05-30 ~ 2023-06-16
Company number: 02578036
Registered names
AMEFA (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2023-06-16
HIGHTAPE LIMITED - 1991-05-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • AMEFA (U.K.) LIMITED
    Info
    HIGHTAPE LIMITED - 1991-05-30
    Registered number 02578036
    Minerva, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 and dissolved on 2023-06-16 (32 years 4 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.