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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
    Hanley, Spencer
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2006-06-27 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Allan, Peter Ian
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 3
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Howard, Susan Donna
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    S J Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Burge, William Seth Milward
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Dale, John Bernard
    Individual (26 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Ninos Koumettou
    Individual (1277 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
  • 10
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AML SYSTEMS.CO.UK LTD

Period: 2006-09-08 ~ 2011-05-10
Company number: 04663922 05597280... (more)
Registered names
AML SYSTEMS.CO.UK LTD - Dissolved 05597280... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • AML SYSTEMS.CO.UK LTD
    Info
    SEARCHESONLINE.CO.UK LIMITED - 2006-09-08
    Registered number 04663922
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2011-05-10 (8 years 2 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.