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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 19
  • 1
    Llamas, Javier Guillermo
    Head Of Private Clients born in June 1976
    Individual (3 offsprings)
    Officer
    2014-05-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Worrall, Simon Robert Slater
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2002-05-27 ~ 2008-05-30
    OF - Director → CIF 0
    Worrall, Simon Robert Slater
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-04-06 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 3
    Dawson, Edward Finch
    Insurance Broker born in October 1971
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Wise, Richard
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Finch, Alec
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Alec Finch
    Born in August 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Gagg, Christopher Allen
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Eyre, Alan John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2001-04-06
    OF - Director → CIF 0
    Eyre, Alan John
    Director
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 8
    Dalfen, Keely
    Chartered Accountants
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 9
    Lissenden, Timothy Austin
    Insurance Broker born in March 1968
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Esser, Tobias Crispian David
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Tobias Crispian David Esser
    Born in October 1963
    Individual (14 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Bines, Jonathan David
    Commercial Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Clowes, Andrew Jonathan
    Insurance Broker born in August 1979
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2017-05-21
    OF - Director → CIF 0
  • 13
    Vickers, Stephen
    Insurance Broker born in September 1964
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Finch, Robert Andrew
    Insurance born in May 1978
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Robert Andrew Finch
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 15
    NEXT GEN WORLDWIDE LIMITED
    11822133
    8, Lloyd's Avenue, London, England
    Active Corporate (9 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
  • 16
    NEXT GENERATION HOLDINGS LIMITED
    - now 09699210
    ESSER & CO. LIMITED - 2015-11-03
    Power Road Studios, 114 Power Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    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
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-06-03 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-06-03 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 19
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2008-05-30 ~ 2009-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBON BROKERS LIMITED

Period: 2021-04-13 ~ now
Company number: 03575050
Registered names
AMBON BROKERS LIMITED - now
SPEED 7172 LIMITED - 1998-08-19 03627161... (more)
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 - 2021-04-13
    SPEED 7172 LIMITED - 2021-04-13
    Registered number 03575050
    Unit 19 1-13 Adler Street, London E1 1EG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    AFL RISK CONSULTING LTD
    07978694
    8 Lloyd's Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.