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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 5
  • 1
    Chernukhin, Lubov
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Golubeva, Lubov
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2008-07-01
    OF - Secretary → CIF 0
    Ms Lubov Chernukhin
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hogg, Samantha
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 3
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2003-11-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Nurieva, Aigal
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2004-12-14 ~ 2005-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHIBIAN VENTURES (UK) LIMITED

Period: 2003-11-17 ~ 2018-04-24
Company number: 04965653
Registered name
AMPHIBIAN VENTURES (UK) LIMITED - Dissolved
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 0
  • Not found in our database.

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