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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Beal, Nicholas Simon
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (24 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    2013-11-01 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Christine Mary Laverty
    Individual (15 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Patterson, Catriona Allyson
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2006-02-01
    OF - Secretary → CIF 0
    2006-09-30 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Kienlen, Robert Edward
    Director born in July 1973
    Individual (32 offsprings)
    Officer
    2016-03-24 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Coates, David Raiffe
    Company Director born in January 1951
    Individual (21 offsprings)
    Officer
    2014-01-23 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    2023-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2021-07-19 ~ 2022-02-19
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Cragoe, Harry Lincoln
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 12
    Vickery, Anthony Jackson
    Finance Director born in June 1957
    Individual (27 offsprings)
    Officer
    2009-01-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 13
    Wilcke, Stephan
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2015-10-23 ~ 2016-04-20
    OF - Director → CIF 0
  • 14
    Benamor, James
    Managing Director born in May 1977
    Individual (50 offsprings)
    Officer
    2003-07-22 ~ 2004-12-10
    OF - Director → CIF 0
    Benamor, James Rachid
    Company Director born in May 1977
    Individual (50 offsprings)
    Officer
    2008-01-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 15
    Price, Richard Stanley
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 16
    Franckeiss, Trevor Alan
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Wells, Sam Alfred
    Director born in March 1981
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2015-01-31
    OF - Director → CIF 0
    2015-06-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Biles, Marc John
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Bean, Judith Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 20
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (32 offsprings)
    Officer
    2011-03-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Malone, Daniel Martin
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2023-02-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (91 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Malki, Mourad
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 25
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (17 offsprings)
    Officer
    2023-02-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 26
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 27
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 28
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 29
    Lovering, Roger Vincent
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 30
    Crawford, Glen Paul
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2015-10-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 31
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Burgess, Mark
    It Director born in July 1975
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 33
    ML SECRETARIES LIMITED
    04470645
    Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 110 offsprings)
    Officer
    2006-02-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 34
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC - 2026-03-02
    AMIGO HOLDINGS LIMITED
    - 2018-06-08 10024479 10624542
    Nova Building, 118-128 Commercial Road, Bournemouth, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 35
    AMIGO LOANS HOLDINGS LTD 10624542 10024479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    118-128, Commercial Road, Bournemouth, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMIGO LOANS LTD

Period: 2012-03-16 ~ now
Company number: 04841153 10807133
Registered names
AMIGO LOANS LTD - now 10807133
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29
LOAN LINE LTD - 2004-09-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • AMIGO LOANS LTD
    Info
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2012-03-16
    1ST CHOICE PARTY HIRE LIMITED - 2012-03-16
    Registered number 04841153
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AMIGO LOANS LTD
    S
    Registered number 4841153
    Nova Building, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • AMIGO LOANS LTD
    S
    Registered number 04841153
    Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6EX
    Limited Company in United Kingdom
    CIF 2
  • FINANCIAL PROCESSING UK LTD
    S
    Registered number missing
    16 Bourne Court, Bourne Avenue, Bournemouth, Dorset, BH2 6DT
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMIGO CANTEEN LIMITED - now
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED
    - 2009-04-07 05391989
    FLM 004 LTD
    - 2007-06-04 05391989 05391984... (more)
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (19 parents)
    Officer
    2005-04-20 ~ 2008-01-03
    CIF 4 - Director → ME
  • 2
    AMIGO FINANCE LIMITED
    - now 05391991 10807053... (more)
    FLM 002 LTD
    - 2016-10-12 05391991 05391984... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2005-04-20 ~ 2008-01-03
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2017-03-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AMIGO MANAGEMENT SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD
    - 2010-12-23 05391984 05391991... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2005-04-20 ~ 2008-01-03
    CIF 3 - Director → ME
  • 5
    RG DEBT MANAGEMENT SERVICES LIMITED - now
    FLM 005 LTD
    - 2007-03-05 05391994 05391991... (more)
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-04-20 ~ 2007-02-14
    CIF 7 - Director → ME
  • 6
    RG INSURANCE SERVICES LIMITED
    - now 05391990
    FLM 003 LTD
    - 2007-08-09 05391990 05391984... (more)
    Walton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    2005-04-20 ~ 2008-01-03
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.