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
Active 1
  • Chernukhin, Lubov
    Banker born in November 1972
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ dissolved
    OF - director → CIF 0
    Ms Lubov Chernukhin
    Born in November 1972
    Individual (7 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
Ceased 5
  • 1
    Hogg, Samantha
    Individual
    Officer
    2003-11-17 ~ 2004-12-14
    OF - secretary → CIF 0
  • 2
    Golubeva, Lubov
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2008-07-01
    OF - secretary → CIF 0
  • 3
    Nurieva, Aigal
    Banker born in August 1974
    Individual
    Officer
    2005-02-18 ~ 2008-08-04
    OF - director → CIF 0
  • 4
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    2003-11-17 ~ 2005-02-18
    OF - director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2004-12-14 ~ 2005-02-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

AMPHIBIAN VENTURES (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AMPHIBIAN VENTURES (UK) LIMITED
    Info
    Registered number 04965653
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2018-04-24 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.