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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 14
  • 1
    Shaikh, Lesley
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2002-06-19 ~ 2009-03-01
    OF - Director → CIF 0
  • 2
    Bungsy, Tej Kishan
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    2011-06-24 ~ 2013-03-16
    IP - (Case 2) practitioner → CIF 0
  • 4
    Nightingale, Colin Peter
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, William Geoffrey Cuming
    Manager born in May 1966
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Director → CIF 0
    Parker, William Geoffrey Cuming
    Manager
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 6
    Kislak, Heuihan
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Shaikh, Gulam Mohamed
    Director born in June 1957
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ 2009-03-01
    OF - Director → CIF 0
    Shaikh, Gulam Mohamed
    Director
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 8
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2013-04-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (46 offsprings)
    Officer
    2006-07-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Kenny, Maxwell Lucien David
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Brown, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2011-06-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    2002-06-17 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 14
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2002-06-17 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPS INTERNATIONAL LTD

Period: 2002-06-17 ~ 2017-06-02
Company number: 04462910
Registered name
AMPS INTERNATIONAL LTD - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-18
Date of completion or termination of CVA on 2011-07-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2017-06-02
Standard Industrial Classification
7487 - Other Business Activities

  • AMPS INTERNATIONAL LTD
    Info
    Registered number 04462910
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 and dissolved on 2017-06-02 (14 years 11 months). 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.