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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 15
  • 1
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
    Brynard, Gerda-mari
    Individual (32 offsprings)
    Officer
    2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 2
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (25 offsprings)
    Officer
    2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (25 offsprings)
    Officer
    2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 4
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    2018-12-03 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 5
    Manayamgath, Raghu
    Senior Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Mannhardt, Ulf Rudiger Gerhard
    Administrator born in November 1959
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (52 offsprings)
    Officer
    2001-04-04 ~ 2011-12-15
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (52 offsprings)
    Officer
    2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2003-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Knipping, Antonius Rudolphus Wilhelmus
    Chief Executive Officer born in February 1958
    Individual (17 offsprings)
    Officer
    2019-01-15 ~ 2019-02-08
    OF - Director → CIF 0
  • 10
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (86 offsprings)
    Officer
    2011-12-15 ~ 2013-08-30
    OF - Director → CIF 0
    Skordis, Daniel
    Individual (86 offsprings)
    Officer
    2008-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-03-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 12
    Croome, Carol Marie
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 15
    AMICORP (UK) LIMITED
    03705431 13944095... (more)
    3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMICORP (UK) NOMINEES LIMITED

Period: 2001-04-04 ~ 2023-03-18
Company number: 04194441
Registered name
AMICORP (UK) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • AMICORP (UK) NOMINEES LIMITED
    Info
    Registered number 04194441
    Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2023-03-18 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AMICORP (UK) NOMINEES LIMITED
    S
    Registered number 04194441
    3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
    Company Limited By Shares in Registrar Of Companies, Englad And Wales
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    ALLAN & PICCARD LIMITED
    03984577
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (20 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (20 parents, 291 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 16 - Ownership of shares – 75% or more OE
  • 4
    AZURECHOICE LIMITED
    07422115
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BLUESHOT LIMITED
    07018700
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    BROOKMAN & WHEELDON LIMITED
    04054929
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    BUCKINGHAM CONSULTANTS LTD
    06966800
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    CROOME & HOGGART LIMITED
    04054936
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    DALTON ELLIS LIMITED
    06938472
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    GRANGE & LINTON LIMITED
    06938348
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    MARINESHORES LIMITED
    07301512
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    MIL ADVENTURE CORPORATION LIMITED
    05986818
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 13
    NORTHLEASE LIMITED
    07055269
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 14
    SHORESMART LIMITED
    - now 04179651
    MILTON & REEVES LIMITED - 2005-06-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 15
    SOUTHWATCH LIMITED
    07454819
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 16
    SUMMERLANE LIMITED
    05802566
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 17
    SUNOKO LIMITED
    04937995
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.