logo
explain how to read the page

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 28
  • 1
    Grant, Glen David
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Robertson, Scott
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (19 offsprings)
    Officer
    2007-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Keefe, Shaun
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    1992-03-09 ~ 1994-03-21
    OF - Director → CIF 0
  • 7
    Grimshaw, Liane
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Redmond, Robert Victor
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 1993-09-22
    OF - Director → CIF 0
    Redmond, Robert Victor
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 11
    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
    2011-09-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 12
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Ashton, Gerrard Thomas
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-03 ~ 2013-03-28
    OF - Director → CIF 0
    Ashton, Gerrard Thomas
    Director
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 14
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2013-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 15
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 16
    Bradshaw, Peter Nicholas
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2007-09-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Compton, David
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1994-03-14
    OF - Director → CIF 0
    Compton, David
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 18
    Gross, Natalie Sarah
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Sanders, Paul Antony, Dr
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2007-09-26 ~ 2013-03-28
    OF - Director → CIF 0
    Sanders, Paul Antony, Dr
    Accountant
    Individual (64 offsprings)
    Officer
    2007-09-26 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 20
    Ashton, Vikki Suzanne
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    1994-03-24 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 22
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-12-13 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
  • 26
    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 (14 parents, 24 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-13 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 28
    AMAZE LIMITED
    - now 02830448 16599405
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED
    - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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 (HOLDINGS) LIMITED

Period: 2009-05-21 ~ 2024-06-02
Company number: 02670935
Registered names
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED - Dissolved
SIGNBASIC LIMITED - 1992-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
    Info
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 2009-05-21
    Registered number 02670935
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 and dissolved on 2024-06-02 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
    S
    Registered number 2670935
    The Spitfire Building, 71 Collier Street, London, England, N1 9BE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMAZE COMMUNICATION SERVICES LIMITED
    - now 02051287
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.