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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 8
  • 1
    Stone, Willem Wouter
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Waliis, Pamela Amelia
    Director born in October 1943
    Individual (59 offsprings)
    Officer
    2008-11-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12 06666319 04571347
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 7
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12 06666307 04571282
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 8
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    2004-01-15 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERGLAN ASSETS LIMITED

Period: 2010-09-24 ~ 2012-12-04
Company number: 05016573
Registered names
AMBERGLAN ASSETS LIMITED - Dissolved
Q TELECOM LIMITED - 2010-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AMBERGLAN ASSETS LIMITED
    Info
    Q TELECOM LIMITED - 2010-09-24
    Registered number 05016573
    18 South Street, Mayfair, London W1K 1DG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 and dissolved on 2012-12-04 (8 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.