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 3
  • 1
    Fernandez-delgado, Amalio Fuster, Mr.
    Individual (23 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    MuÑoz Beraza, Alvaro
    Businessman born in August 1966
    Individual (20 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    AM FRESH GROUP UK LIMITED - now
    MUNOZ GROUP LIMITED - 2019-11-15
    MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
    Frans House, Fenton Way, Chatteris, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Barber, William Thomas
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2017-08-17
    OF - Director → CIF 0
    Barber, William Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 2
    Haresign, David John, Mr.
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    LÓpez, Fernando Juan De Lucas, Mr.
    Chief Financial Officer born in February 1973
    Individual
    Officer
    2018-03-12 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-02 ~ 2005-03-21
    PE - Secretary → CIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-02 ~ 2005-03-21
    PE - Director → CIF 0
parent relation
Company in focus

AMC DIRECT LIMITED

Previous name
SHOO 126 LIMITED - 2005-03-21
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • AMC DIRECT LIMITED
    Info
    SHOO 126 LIMITED - 2005-03-21
    Registered number 05349889
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH
    Private Limited Company incorporated on 2005-02-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.