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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
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Hyams, David Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-06 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 2
    Rice, James Leonard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Director born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2002-12-16
    OF - Director → CIF 0
    Ray, Michael Edward
    Director
    Individual (103 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 4
    Tkachuk, Bordan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 5
    Rogers, David Carl Willoughby
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    Mcewan, Lindsay
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1995-09-22
    OF - Director → CIF 0
  • 7
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Dean, Anthony Gordon
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1996-02-02
    OF - Director → CIF 0
  • 9
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 10
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-01-05 ~ 1995-01-06
    PE - Nominee Director → CIF 0
  • 11
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-01-05 ~ 1995-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSHOLD INVESTMENTS LIMITED

Previous names
LEARNING TECHNOLOGY LIMITED - 2002-12-18
VIGLEN TECHNOLOGY LIMITED - 2002-12-11
AMSTRAD DIRECT LIMITED - 2000-09-14
LEARNING TECHNOLOGY LIMITED - 2000-12-06
RHINEDOCK LIMITED - 1995-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • AMSHOLD INVESTMENTS LIMITED
    Info
    LEARNING TECHNOLOGY LIMITED - 2002-12-18
    VIGLEN TECHNOLOGY LIMITED - 2002-12-18
    AMSTRAD DIRECT LIMITED - 2002-12-18
    LEARNING TECHNOLOGY LIMITED - 2002-12-18
    RHINEDOCK LIMITED - 2002-12-18
    Registered number 03006505
    icon of addressWest Wing Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 and dissolved on 2012-10-30 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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