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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 20
  • 1
    Wildsmith, Maxwell Brent
    Director born in February 1958
    Individual (37 offsprings)
    Officer
    2000-06-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    2001-08-30 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2006-12-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Thomas, Graham Martin
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    2000-07-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Costello, Kevin Martin
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-11-01
    OF - Director → CIF 0
    2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2007-04-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Owen Conway, Charles Joseph
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, John Michael
    Private Equity Fund Manager born in July 1968
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Lee, Christopher John
    Company Director born in February 1965
    Individual (50 offsprings)
    Officer
    2000-06-27 ~ 2006-12-15
    OF - Director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (50 offsprings)
    Officer
    2000-06-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (68 offsprings)
    Officer
    2006-12-15 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 12
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Mcinnes, Stuart Edward
    Chartered Certified Accountant born in March 1963
    Individual (23 offsprings)
    Officer
    2004-03-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2006-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Burton, Bryan William
    Solicitor born in December 1938
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 17
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 19
    NEXT GENERATION AMIDA SERVICES LIMITED
    - now 03863923
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXT GENERATION AMIDA FLEET LIMITED

Previous name
STAX FLEET LIMITED - 2007-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • NEXT GENERATION AMIDA FLEET LIMITED
    Info
    STAX FLEET LIMITED - 2007-01-03
    Registered number 04022341
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.