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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
Active 2
  • 1
    Mr Bitthal Das Agrawal
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mukhopadhyay, Abhijit
    Legal Advisor born in July 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    OF - Director → CIF 0
    Mukhopadhyay, Abhijit
    Service
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dani, Ashok Dinakar
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Hinduja, Dheeraj
    Businessman born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2014-03-29
    OF - Director → CIF 0
  • 3
    Middleton, William Robert
    Businessman born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Mr. Bitthal Das Agrawal
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Raznahan, Manouchehr
    Businessman born in November 1945
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 7
    Jain, Rakshit
    Proj Fin Man born in November 1968
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-10-24
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 9
    icon of addressC/o Sgg Sa, 412f Route D'esch, L-2086 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Corporate (186 offsprings)
    Officer
    2002-03-28 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address412f, Route D'esch, L-2086 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-03-21 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressApartado 0823-01111, C/o Law Firm, Riera, Diaz & Asociados, Panama City, Panama
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAS-NP HOLDINGS LIMITED

Previous name
SPIREFLAME LIMITED - 1999-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMAS-NP HOLDINGS LIMITED
    Info
    SPIREFLAME LIMITED - 1999-09-14
    Registered number 03691900
    icon of address58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2020-12-02 (21 years 10 months). The company status is Dissolved.
    CIF 0
  • AMAS-NP HOLDINGS LIMITED
    S
    Registered number 03691900
    icon of address13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
    Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STORMGLEN LIMITED - 1999-09-14
    icon of address58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.