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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 9
  • 1
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2002-09-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (149 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulholland, Nicholas Colum
    Director Of Group Finance born in August 1979
    Individual (15 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2021-07-23 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Walsh, Philip Arthur
    Director Strategic Projects born in April 1969
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-08-29 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 8
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Liquidation Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-08-29 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DMG ATLANTIC LIMITED

Period: 2003-03-12 ~ 2023-10-17
Company number: 04521108
Registered names
DMG ATLANTIC LIMITED - Dissolved
AMBERLOOP LIMITED - 2003-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMG ATLANTIC LIMITED
    Info
    AMBERLOOP LIMITED - 2003-03-12
    Registered number 04521108
    Northcliffe House, 2 Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 and dissolved on 2023-10-17 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DMG ATLANTIC LIMITED
    S
    Registered number 4521108
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RALPH US HOLDINGS
    06341444
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    YOUNG STREET HOLDINGS LIMITED
    04485808
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-05-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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