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 2
  • 1
    Wilson, Alister
    Individual (1 offspring)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Faraday, John
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Shepherd, Martin James
    Consultancy born in April 1943
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Canolin, Belinda Jane
    Company Director born in November 1969
    Individual
    Officer
    1998-09-21 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Bravo, Angela Maria
    Solicitor born in April 1966
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2009-07-06
    OF - Director → CIF 0
    Bravo, Angela Maria
    Solicitors
    Individual (11 offsprings)
    Officer
    2004-01-06 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 4
    Sabri, Sajid Aziz
    Trainee Solicitor born in August 1979
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Underwood, Nigel Philip Charles
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    1st Floor, 144-146 Buckingham Palace Road, London
    Corporate
    Officer
    2000-02-01 ~ 2004-01-06
    PE - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 9
    Office 1 Willow Bank House, 97 Oxford Road, Uxbridge, Middlesex
    Corporate
    Officer
    1998-09-16 ~ 2000-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMB MANAGEMENT SERVICES LIMITED

Previous name
GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
Standard Industrial Classification
7487 - Other Business Activities

  • AMB MANAGEMENT SERVICES LIMITED
    Info
    GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
    Registered number 03632172
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1998-09-10 and dissolved on 2019-04-16 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.