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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
    Fazal, Arshad
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 2
    Fazal, Amjaid Khan
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Charles Hamilton Turner
    Individual (316 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bradley Parrott
    Individual (30 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fazal, Rafia
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2023-03-01
    OF - Secretary → CIF 0
    Rafia Fazal
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hussain, Rifat
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Rifat Hussain
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lisa Ion
    Individual (587 offsprings)
    Insolvency
    ~ 2026-01-06
    IP - (Case 1) practitioner → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-06-14 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-06-14 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A M B I INVESTMENTS LIMITED

Period: 2001-06-29 ~ now
Company number: 04234863
Registered names
A M B I INVESTMENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
450,000 GBP2023-06-30
450,593 GBP2022-06-30
Current Assets
4,864 GBP2023-06-30
4,698 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-218,193 GBP2023-06-30
Non-current
-52,550 GBP2023-06-30
-70,396 GBP2022-06-30
Equity
184,121 GBP2023-06-30
174,377 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • A M B I INVESTMENTS LIMITED
    Info
    PREMIER LODGE ESTATES LIMITED - 2001-06-29
    Registered number 04234863
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.