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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 23
  • 1
    Beyle, Jeffrey Lewis
    Attorney At Law born in May 1961
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Director → CIF 0
    Beyle, Jeffrey Lewis
    Attorney At Law
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 2
    Lapham, John Joseph
    Lawyer born in May 1967
    Individual (23 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Lapham, John Joseph
    Lawyer
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 3
    Talerman, Terence
    Accountant 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
  • 4
    Gerlitz, Gunter
    Director born in December 1938
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Hammi, Karima
    Lawyer 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
  • 6
    Quirk, Simon Phillip William
    Lawyer born in October 1968
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2006-01-09
    OF - Director → CIF 0
    Quirk, Simon Phillip William
    Lawyer
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 7
    Shindo, Hironobu
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Neilson, David
    It Manager born in January 1969
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 9
    Dunn, Jeffrey Joseph
    Chief Financial Officer born in July 1970
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Gillies, Roderick Paul Macdonald
    Chartered Certified Accountant born in July 1959
    Individual (70 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Kim, Haeran
    Tax Director born in August 1966
    Individual (16 offsprings)
    Officer
    2010-05-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 12
    Karpf, Jerry
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Cristallo, Steven
    Attorney born in December 1955
    Individual (12 offsprings)
    Officer
    2005-06-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Ishii, Miho
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 15
    Sato, Shigeo
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Lowry, Bruce
    Attorney born in March 1952
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 17
    Colligan, Jodi Anne
    Cpa born in December 1967
    Individual (22 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Lockwood, Jonathan Simon
    Solicitor born in December 1972
    Individual (28 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Beatrice
    Individual (22 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Secretary → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-10-30 ~ 1996-11-29
    OF - Nominee Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-10-30 ~ 1996-11-29
    OF - Nominee Director → CIF 0
    1996-10-30 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Nominee Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.