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 3
  • 1
    Esser, Tobias Crispian David
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Tobias Crispian David Esser
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    8, Lloyd's Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ESSER & CO. LIMITED - 2015-11-03
    Power Road Studios, 114 Power Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    324,942 GBP2023-12-31
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Llamas, Javier Guillermo
    Head Of Private Clients born in June 1976
    Individual
    Officer
    2014-05-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Dawson, Edward Finch
    Insurance Broker born in October 1971
    Individual
    Officer
    2014-05-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Clowes, Andrew Jonathan
    Insurance Broker born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2017-05-21
    OF - Director → CIF 0
  • 4
    Finch, Robert Andrew
    Insurance born in May 1978
    Individual
    Officer
    2009-01-22 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Robert Andrew Finch
    Born in May 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 5
    Vickers, Stephen
    Insurance Broker born in September 1964
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Finch, Alec
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Alec Finch
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Wise, Richard
    Insurance Broker born in January 1955
    Individual
    Officer
    1998-12-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Eyre, Alan John
    Director born in September 1953
    Individual
    Officer
    1998-08-10 ~ 2001-04-06
    OF - Director → CIF 0
    Eyre, Alan John
    Director
    Individual
    Officer
    1998-08-10 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 9
    Gagg, Christopher Allen
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Lissenden, Timothy Austin
    Insurance Broker born in March 1968
    Individual
    Officer
    1998-12-14 ~ 2012-02-14
    OF - Director → CIF 0
  • 11
    Bines, Jonathan David
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Worrall, Simon Robert Slater
    Chartered Accountant born in May 1963
    Individual
    Officer
    2002-05-27 ~ 2008-05-30
    OF - Director → CIF 0
    Worrall, Simon Robert Slater
    Chartered Accountant
    Individual
    Officer
    2001-04-06 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 13
    Dalfen, Keely
    Chartered Accountants
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 14
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-05-30 ~ 2009-05-20
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBON BROKERS LIMITED

Previous names
AFL INSURANCE BROKERS LIMITED - 2021-04-13
ALEC FINCH (LONDON) LIMITED - 2009-02-27
SPEED 7172 LIMITED - 1998-08-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AMBON BROKERS LIMITED
    Info
    AFL INSURANCE BROKERS LIMITED - 2021-04-13
    ALEC FINCH (LONDON) LIMITED - 2009-02-27
    SPEED 7172 LIMITED - 1998-08-19
    Registered number 03575050
    Unit 19 1-13 Adler Street, London E1 1EG
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • AMBON BROKERS LTD
    S
    Registered number 03575050
    8, Lloyd's Avenue, London, England, EC3N 3EL
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,621 GBP2018-12-29
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.