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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 10
  • 1
    Maass, Norbert Wilfried
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Lynch, James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Lynch, James
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-07-22 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    De Winter, Leon
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2002-05-02
    OF - Director → CIF 0
  • 5
    Russell, Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-07-14
    OF - Director → CIF 0
    Russell, Michael
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 6
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-07-22 ~ 1999-08-06
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-22 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 8
    DATEXT LTD 04859441
    4 Pery Square, Limerick, Ireland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-05-02 ~ dissolved
    OF - Director → CIF 0
    2000-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-07-28 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 10
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    1999-08-06 ~ 2000-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLON PICTURES ONE LIMITED

Period: 2008-10-21 ~ 2010-03-02
Company number: 03811576
Registered names
AMBERLON PICTURES ONE LIMITED - Dissolved
PRECIS (1784) LIMITED - 1999-08-06 03812495... (more)
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • AMBERLON PICTURES ONE LIMITED
    Info
    AMBERLON PICTURES LIMITED - 2008-10-21
    AMBERLON FILMS LIMITED - 2008-10-21
    THE SENATOR PLESWIN SALES COMPANY LIMITED - 2008-10-21
    PRECIS (1784) LIMITED - 2008-10-21
    Registered number 03811576
    14 New Street, London EC2M 4HE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2010-03-02 (10 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.