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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 18
  • 1
    Ormond, Gary
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Talavera, Christopher John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-08-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2005-07-18 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2009-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Massey, Amanda
    Born in January 1980
    Individual (1 offspring)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Stewart Henderson
    Born in October 1955
    Individual (48 offsprings)
    Officer
    1998-08-07 ~ 2002-10-21
    OF - Director → CIF 0
    Fleming, Stewart Henderson
    Individual (48 offsprings)
    Officer
    1998-08-27 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 7
    Macbain, Michael John
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2002-10-21
    OF - Director → CIF 0
    2004-09-09 ~ 2005-07-18
    OF - Director → CIF 0
    Macbain, Michael John
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 8
    Ash, Andrew Douglas, Mr.
    Born in September 1962
    Individual (20 offsprings)
    Officer
    1998-08-07 ~ now
    OF - Director → CIF 0
    Ash, Andrew Douglas, Mr.
    Individual (20 offsprings)
    Officer
    2001-01-19 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 9
    Donne, Ernest Richard Paul
    Born in May 1962
    Individual (14 offsprings)
    Officer
    1998-08-07 ~ 2004-09-09
    OF - Director → CIF 0
  • 10
    Breadner, Roger Lester
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Dilip K Dattani
    Individual (350 offsprings)
    Insolvency
    2009-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Moorhouse, Stephen Thomas
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Crompton, Peter Anthony
    Born in November 1960
    Individual (38 offsprings)
    Officer
    2001-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (60 offsprings)
    Officer
    1998-07-24 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-07-17 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-07-17 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 17
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (56 offsprings)
    Officer
    1998-07-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    ABACUS SECRETARIES LTD 03367043
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2004-05-17 ~ dissolved
    OF - Secretary → CIF 0
    1998-08-07 ~ 1998-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERCHARM LIMITED

Period: 1998-07-17 ~ 2010-10-15
Company number: 03599610
Registered name
AMBERCHARM LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AMBERCHARM LIMITED
    Info
    Registered number 03599610
    The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2010-10-15 (12 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.