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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 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    icon of addressThe Spitfire Building, 71 Collier Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Wigglesworth, Lloyd John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Kelsey, John
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 4
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 6
    Sanders, Paul Antony, Dr
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Mcdowell, Sandra
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Gray, Paul Bradley
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Richardson, Peter
    Joint Creative Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 13
    Neish, Richard Oliver
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Gross, Natalie Sarah
    Managing Partner born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Haslam, Andrew
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 17
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 18
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 19
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Fleming, Michael John Magill
    Joint Creative Director born in November 1969
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1996-12-13
    OF - Director → CIF 0
  • 21
    Curtis, Richard
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Stonefield, Wendy
    Chief Commercial Officer born in June 1972
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Hutchinson, Rachel
    Sales Executive born in January 1967
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2005-03-18
    OF - Director → CIF 0
    Hutchinson, Rachel
    Personal Assistant
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 24
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 26
    Battersby, Steven
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 27
    Rodgers, Stephen
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 2009-03-17
    OF - Director → CIF 0
  • 28
    Copnell, Jonathan, Dr
    It Ops Director born in May 1963
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 30
    Logie, Scott Morrison
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 31
    Grimshaw, Liane
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1993-08-04
    PE - Nominee Director → CIF 0
  • 33
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-06-25 ~ 1993-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZE LIMITED

Previous names
AMAZE LIMITED - 2008-07-10
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
CONNECTPOINT LIMITED - 2008-06-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AMAZE LIMITED
    Info
    AMAZE LIMITED - 2008-07-10
    AMAZE PUBLIC LIMITED COMPANY - 2008-07-10
    CONNECTPOINT LIMITED - 2008-07-10
    Registered number 02830448
    icon of address30 Finsbury Square Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 and dissolved on 2024-10-04 (31 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-06
    CIF 0
  • AMAZE LIMITED
    S
    Registered number 2830448
    icon of addressThe Spitfire Building, 71 Collier Street, London, England, N1 9BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address4th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2013-03-28
    CIF 4 - LLP Designated Member → ME
  • 3
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 1992-04-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MCLDIGITAL LTD - 2009-09-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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