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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
    Yahya, Murat
    Born in September 1985
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Hogan, David
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Khosla, Rishi, Mr.
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Alexander, Mohan
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Hughes, Stuart Martin
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2016-05-26
    OF - Director → CIF 0
  • 6
    Herring, Timothy John Crawford
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Sanyal, Ananya
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Jagtiani, Sunita Rajkumar
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 9
    Pande, Anand
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Schuddeboom, Gilles Raoul
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Perlman Azout, Joel Jack
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Wissinger, Johan Bertil
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Dadlani, Shalini Vinod
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Millar, Rhona Margaret
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 16
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Director → CIF 0
parent relation
Company in focus

AMBA RESEARCH UK LIMITED

Period: 2005-02-21 ~ 2017-06-27
Company number: 05371311
Registered name
AMBA RESEARCH UK LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AMBA RESEARCH UK LIMITED
    Info
    Registered number 05371311
    One Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2017-06-27 (12 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.