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 1
  • Herring, Timothy John Crawford
    Senior Vice President born in June 1969
    Individual (16 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Hughes, Stuart Martin
    Accountant born in June 1962
    Individual
    Officer
    2015-07-16 ~ 2016-05-26
    OF - director → CIF 0
  • 2
    Pande, Anand
    Director born in April 1965
    Individual
    Officer
    2009-04-06 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Dadlani, Shalini Vinod
    Individual
    Officer
    2007-07-13 ~ 2008-02-01
    OF - secretary → CIF 0
  • 4
    Hogan, David
    Senior Vice President - Regional Controller born in September 1978
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-10-17
    OF - director → CIF 0
  • 5
    Alexander, Mohan
    Director born in December 1959
    Individual
    Officer
    2010-09-30 ~ 2015-07-16
    OF - director → CIF 0
  • 6
    Wissinger, Johan Bertil
    Director Of Sales born in April 1971
    Individual
    Officer
    2009-07-08 ~ 2013-12-11
    OF - director → CIF 0
  • 7
    Jagtiani, Sunita Rajkumar
    Individual
    Officer
    2012-12-01 ~ 2014-05-30
    OF - secretary → CIF 0
  • 8
    Sanyal, Ananya
    Individual
    Officer
    2008-02-01 ~ 2012-11-30
    OF - secretary → CIF 0
  • 9
    Yahya, Murat
    Service born in September 1985
    Individual
    Officer
    2014-05-05 ~ 2015-08-05
    OF - director → CIF 0
  • 10
    Schuddeboom, Gilles Raoul
    Business Development Director born in July 1968
    Individual
    Officer
    2005-02-21 ~ 2009-07-08
    OF - director → CIF 0
  • 11
    Khosla, Rishi, Mr.
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2014-12-05
    OF - director → CIF 0
  • 12
    Perlman Azout, Joel Jack
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2014-12-05
    OF - director → CIF 0
  • 13
    Millar, Rhona Margaret
    Individual
    Officer
    2005-02-21 ~ 2007-07-13
    OF - secretary → CIF 0
  • 14
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-21 ~ 2005-02-21
    PE - secretary → CIF 0
  • 15
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-21 ~ 2005-02-21
    PE - director → CIF 0
parent relation
Company in focus

AMBA RESEARCH UK LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.