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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
Ceased 11
  • 1
    Hettiarachchi, Don Russell, Mr.
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Shorooghi, Homayoun
    President born in August 1959
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Derangi, Touradj
    Gen Manager/London Operation born in August 1971
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Yassai, Jafar
    Co Director born in March 1949
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Richards, Kenneth Eugene
    Chief Financial Officer born in November 1931
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Bigdeli, Sepehre
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Afshar, Mohamad Taghi
    Managing Director And C.O.O. born in August 1949
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2020-08-01
    OF - Director → CIF 0
    Afshar, Mohamad Taghi
    Office Manager
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    icon of address27271, Las Ramblas, Suite 300, Mission Viejo, Ca, United States
    Corporate
    Person with significant control
    2017-03-28 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address2nd Floor, 16 Berkeley Street, London
    Corporate
    Officer
    1996-03-28 ~ 1999-03-08
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
    1996-03-28 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED MP TECHNOLOGY (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
430,850 GBP2024-12-31
436,355 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,275 GBP2024-12-31
-6,275 GBP2023-12-31
Net Current Assets/Liabilities
424,575 GBP2024-12-31
430,080 GBP2023-12-31
Total Assets Less Current Liabilities
424,575 GBP2024-12-31
430,080 GBP2023-12-31
Net Assets/Liabilities
424,575 GBP2024-12-31
430,080 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
424,574 GBP2024-12-31
430,079 GBP2023-12-31
Equity
424,575 GBP2024-12-31
430,080 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ADVANCED MP TECHNOLOGY (UK) LIMITED
    Info
    Registered number 03179501
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.