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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
    Roberts, David William
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Chief Financial Officer born in April 1974
    Individual (38 offsprings)
    Officer
    2021-05-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Lee, David James Howle
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2018-07-31
    OF - Director → CIF 0
    Lee, David James Howle
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 4
    Varavarn, Walliwan
    Employee born in May 1957
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Wyatt, Mike
    Designer born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Gardiner, Kenneth Howden
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2001-07-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Dickens, Zoe Caroline
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Dickens, Zoe Caroline
    Company Director born in December 1973
    Individual (22 offsprings)
    2016-11-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 8
    Wilson, Simon Robert
    Financial Director born in March 1977
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2021-05-04
    OF - Director → CIF 0
    Wilson, Simon Robert
    Financial Controller
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Alexander
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Srivikorn, Pimol
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Oliver, Kellie Melanie
    Managing Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Heeks, David Ian
    Chartered Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2004-04-01 ~ 2006-01-31
    OF - Director → CIF 0
    Heeks, David Ian
    Accountant born in March 1964
    Individual (20 offsprings)
    2006-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Hadley, Robert Nicholas
    Manufacturing Director born in September 1960
    Individual (12 offsprings)
    Officer
    2014-06-17 ~ 2022-09-14
    OF - Director → CIF 0
  • 14
    Collinson, John Michael
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Morgan, Steve Paul
    Salesman born in January 1963
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 17
    TCM LIVING LTD
    - now 10202980 11861649
    DM MIDLANDS HOLDINGS LIMITED - 2020-05-30 10202980
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2017-11-14 ~ 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
  • 18
    MANOR (2016) HOLDINGS LIMITED
    - now 10094533
    TCMC MANOR LIMITED - 2016-05-06
    82c, East Hill, Colchester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DM MIDLANDS LTD
    DM MIDLANDS LIMITED - now 06215954
    JDM FURNITURE LIMITED - 2008-04-18
    Unit 1, Pedmore Road, Dudley, West Midlands, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Thailand 238 Vipavadee Rangsit Road, Don Muang, Bangkok, Thailand
    Corporate (6 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMX DESIGN LIMITED

Period: 2001-07-06 ~ now
Company number: 04247476
Registered name
AMX DESIGN LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

  • AMX DESIGN LIMITED
    Info
    Registered number 04247476
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-06
    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 March 2026 and licensed under the Open Government Licence v3.0.