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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 9
  • 1
    Kingston, Robert James
    Managing Director born in April 1950
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Mitchell, Malcolm Paul
    Managing Director born in October 1955
    Individual (10 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Alec Allen
    Manager born in June 1947
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-11-10
    OF - Director → CIF 0
    Reeve, Alec Allen
    Co Sec/Director
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Mitchell, Paula Anne
    Individual (1 offspring)
    Officer
    2000-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Cole, Andrew Timothy
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Vincent Paul
    Service Director born in January 1962
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Szymmelpfennig, Paul
    Service Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-01-26 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-01-26 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMVAR LIMITED

Period: 1998-02-27 ~ 2014-08-28
Company number: 03498777
Registered names
AMVAR LIMITED - Dissolved
PLANSPAN LIMITED - 1998-02-27
Standard Industrial Classification
7487 - Other Business Activities
5114 - Agents In Industrial Equipment, Etc.
7134 - Rent Other Machinery & Equip
5274 - Repair Not Elsewhere Classified

  • AMVAR LIMITED
    Info
    PLANSPAN LIMITED - 1998-02-27
    Registered number 03498777
    1st Floor 8 Spencer Parade, Northampton NN1 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 and dissolved on 2014-08-28 (16 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.