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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
Active 3
  • 1
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Hunt, John Raymond
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Henderson, Iain
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Clark, Louise Marilyn
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 7
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 8
    Myers, Clifford Nigel
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Sanders, Paul
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Clapp, Karen Jayne
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-02-21 ~ 2005-02-21
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-02-21 ~ 2005-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMFAST LIMITED

Previous name
BREACHWOOD LIMITED - 2005-04-07
Standard Industrial Classification
99999 - Dormant Company

  • AMFAST LIMITED
    Info
    BREACHWOOD LIMITED - 2005-04-07
    Registered number 05370718
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2023-06-13 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.