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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 26
  • 1
    Shindo, Hironobu
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Cristallo, Steven
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2005-06-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Ishii, Miho
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    Sato, Shigeo
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2012-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Neilson, David
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Hammi, Karima
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2007-02-20 ~ 2007-11-29
    OF - Director → CIF 0
    2009-10-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dunn, Jeffrey Joseph
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Gillies, Roderick Paul Macdonald
    Born in July 1959
    Individual (75 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Lapham, John Joseph
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Lapham, John Joseph
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 12
    Quirk, Simon Phillip William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2006-01-09
    OF - Director → CIF 0
    Quirk, Simon Phillip William
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 13
    Kim, Haeran
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2010-05-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 14
    Karpf, Jerry
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-10-29 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Colligan, Jodi Anne
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Talerman, Terence
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2005-06-08
    OF - Director → CIF 0
    Talerman, Terence
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 18
    Bailey, Beatrice
    Individual (22 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Gerlitz, Gunter
    Born in November 1938
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Lockwood, Jonathan Simon
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Lowry, Bruce
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Beyle, Jeffrey Lewis
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Director → CIF 0
    Beyle, Jeffrey Lewis
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-10-30 ~ 1996-11-29
    OF - Nominee Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-10-30 ~ 1996-11-29
    OF - Nominee Director → CIF 0
    1996-10-30 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMANA EUROPE LIMITED

Period: 1998-12-16 ~ 2014-11-05
Company number: 03269679
Registered names
AMANA EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-11-05
VORTEXLAKE LIMITED - 1996-11-08
Standard Industrial Classification
74201 - Portrait Photographic Activities

  • AMANA EUROPE LIMITED
    Info
    PHOTONICA EUROPE LTD. - 1998-12-16
    VORTEXLAKE LIMITED - 1998-12-16
    Registered number 03269679
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 and dissolved on 2014-11-05 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.