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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 7
  • 1
    Wiper, Ian Gilbert
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Wiper, Ian
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2011-01-31
    OF - Director → CIF 0
    Wiper, Laurence
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Constantine, Savvas
    Director born in January 1939
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Briggs, Bobbie
    Director
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Redpath, Alan
    Director born in June 1956
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-01-22 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-01-22 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 7
    LUMIERE KINESIS LIMITED
    06909106 06619369
    41, Port Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    2012-02-01 ~ 2015-11-25
    OF - Director → CIF 0
parent relation
Company in focus

AMBERLEAF PROPERTIES LIMITED

Period: 2002-01-22 ~ 2017-03-21
Company number: 04357850
Registered name
AMBERLEAF PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AMBERLEAF PROPERTIES LIMITED
    Info
    Registered number 04357850
    Vale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire WR11 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 and dissolved on 2017-03-21 (15 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.