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
    Wagner, Raymond
    Insurance Broker born in December 1942
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wagner, Jillian Ann
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Harish, Neeraj
    Individual
    Officer
    2003-04-06 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Harish, Neeraj Gerardo Prakash
    Office Manager
    Individual
    Officer
    2006-01-16 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Mckenna, David Michael
    Director born in April 1978
    Individual
    Officer
    2002-10-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Wagner, Jillian Ann
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2003-04-06
    OF - Secretary → CIF 0
    2003-12-10 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1997-01-17 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    1997-01-17 ~ 1997-03-19
    PE - Director → CIF 0
parent relation
Company in focus

AMBERGATE BUSINESS SERVICES LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • AMBERGATE BUSINESS SERVICES LIMITED
    Info
    Registered number 03303853
    4th Floor, 169 Piccadilly, Mayfair, London W1J 9EH
    Private Limited Company incorporated on 1997-01-17 and dissolved on 2014-10-08 (17 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.