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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 14
  • 1
    Raznahan, Manouchehr
    Businessman born in November 1945
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-01-05 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 3
    Hinduja, Dheeraj
    Businessman born in August 1971
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2014-03-29
    OF - Director → CIF 0
  • 4
    Mr Bitthal Das Agrawal
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Bitthal Das Agrawal
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Middleton, William Robert
    Businessman born in August 1945
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Dani, Ashok Dinakar
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Jain, Rakshit
    Proj Fin Man born in November 1968
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-01-05 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 9
    Mukhopadhyay, Abhijit
    Legal Advisor born in July 1953
    Individual (28 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Mukhopadhyay, Abhijit
    Individual (28 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    C/o Sgg Sa, Route D'esch, L-2086 Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-20 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2002-03-28 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 12
    Apartado 0823-01111, C/o Law Firm, Riera, Diaz & Asociados, Panama City, Panama
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    AMAS-NP HOLDINGS LIMITED
    - now 03691900
    SPIREFLAME LIMITED - 1999-09-14
    13th Floor, New Zealand House, 80 Haymarket, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-01-05 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAS-NP UTILITIES LIMITED

Period: 1999-09-14 ~ 2020-11-06
Company number: 03691899
Registered names
AMAS-NP UTILITIES LIMITED - Dissolved
STORMGLEN LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMAS-NP UTILITIES LIMITED
    Info
    STORMGLEN LIMITED - 1999-09-14
    Registered number 03691899
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2020-11-06 (21 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.