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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 16
  • 1
    Sanders, Paul
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Clark, Louise Marilyn
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 3
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 5
    Clapp, Karen Jayne
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2012-05-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, John Raymond
    Accountant born in November 1958
    Individual (13 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (13 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Myers, Clifford Nigel
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Henderson, Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 15
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902 04517063
    SPECIALTY FASTENERS LIMITED - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    12, Charterhouse Square, London, England
    Active Corporate (19 parents, 4 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
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMFAST LIMITED

Period: 2005-04-07 ~ 2023-06-13
Company number: 05370718
Registered names
AMFAST LIMITED - Dissolved
BREACHWOOD LIMITED - 2005-04-07
Standard Industrial Classification
99999 - Dormant Company

  • AMFAST LIMITED
    Info
    BREACHWOOD LIMITED - 2005-04-07
    Registered number 05370718
    10-11 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 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.