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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 13
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    1997-04-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1998-05-20 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 3
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Lethaby, Michael Richard
    Individual (83 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 5
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (283 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Livingstone, Richard John
    Born in November 1964
    Individual (259 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (259 offsprings)
    1997-04-17 ~ 1997-11-07
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
    Livingstone, Richard John
    Surveyor
    Individual (259 offsprings)
    Officer
    1997-04-17 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 9
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 13
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    - now 11393433
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AM-COFF LIMITED

Period: 1997-04-17 ~ now
Company number: 03355436
Registered name
AM-COFF LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AM-COFF LIMITED
    Info
    Registered number 03355436
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.