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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 35
  • 1
    Kelsey, John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Stonefield, Wendy
    Chief Commercial Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (49 offsprings)
    Officer
    2011-11-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Robertson, Scott
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (19 offsprings)
    Officer
    2005-03-18 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Haslam, Andrew
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2019-03-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Curtis, Richard
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Fleming, Michael John Magill
    Joint Creative Director born in November 1969
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    Grimshaw, Liane
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Richardson, Peter
    Joint Creative Director born in May 1962
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Logie, Scott Morrison
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2008-10-15 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Accountant
    Individual (29 offsprings)
    Officer
    2008-10-15 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 16
    Mcdowell, Sandra
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2019-08-28
    OF - Director → CIF 0
  • 17
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 18
    Copnell, Jonathan, Dr
    It Ops Director born in May 1963
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2013-03-28 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 21
    Neish, Richard Oliver
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2022-08-17
    OF - Director → CIF 0
  • 22
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2005-03-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Gross, Natalie Sarah
    Managing Partner born in September 1971
    Individual (14 offsprings)
    Officer
    2008-10-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Sanders, Paul Antony, Dr
    Accountant
    Individual (64 offsprings)
    Officer
    2008-07-08 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 25
    Battersby, Steven
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 26
    Hutchinson, Rachel
    Sales Executive born in January 1967
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 2005-03-18
    OF - Director → CIF 0
    Hutchinson, Rachel
    Personal Assistant
    Individual (4 offsprings)
    Officer
    1993-08-04 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 27
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 28
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 29
    Wigglesworth, Lloyd John
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2013-03-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Rodgers, Stephen
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    1993-08-04 ~ 2009-03-17
    OF - Director → CIF 0
  • 32
    Gray, Paul Bradley
    Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2013-03-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 33
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1993-06-25 ~ 1993-08-04
    OF - Nominee Director → CIF 0
  • 34
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07 08417677
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25 08417677
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    1993-06-25 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZE LIMITED

Period: 2014-03-25 ~ 2024-10-04
Company number: 02830448
Registered names
AMAZE LIMITED - Dissolved 16599405
AMAZE LIMITED - 2008-07-10 16599405
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AMAZE LIMITED
    Info
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED - 2014-03-25
    CONNECTPOINT LIMITED - 2014-03-25
    Registered number 02830448
    30 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
    The 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 4
  • 1
    AMAZE (HOLDINGS) LIMITED
    06417738
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AMAZE (UK) LLP
    OC371847
    4th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ 2013-03-28
    CIF 4 - LLP Designated Member → ME
  • 3
    AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
    - now 02670935
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 1992-04-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    AMAZE TECHNOLOGY LIMITED
    - now 06385430
    MCLDIGITAL LTD - 2009-09-28
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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