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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
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    AMIGO LOANS HOLDINGS LTD
    icon of address118-128, Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Price, Richard Stanley
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 5
    Coates, David Raiffe
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Bennett, Roger Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Wells, Sam Alfred
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-02-19
    OF - Director → CIF 0
  • 12
    Crawford, Glen Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Lovering, Roger Vincent
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 14
    Wilcke, Stephan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-04-20
    OF - Director → CIF 0
  • 15
    Malki, Mourad
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Cragoe, Harry Lincoln
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 17
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 18
    Benamor, James Rachid
    Company Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Robins, Mark Allan
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Bean, Judith Anne
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 21
    Patterson, Catriona Allyson
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 22
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 24
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    AMIGO LOANS LTD - now
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address16 Bourne Court, Bourne Avenue, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2008-01-03
    PE - Director → CIF 0
  • 26
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 27
    AMIGO HOLDINGS PLC - now
    icon of address118-128, Commercial Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 28
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMIGO MANAGEMENT SERVICES LTD

Previous names
FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
FLM 001 LTD - 2010-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AMIGO MANAGEMENT SERVICES LTD
    Info
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2013-06-20
    Registered number 05391984
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AMIGO MANAGEMENT SERVICES LTD
    S
    Registered number 5391984
    icon of addressNova Building, 118 -128 Commercial Road, Bournemouth, England, BH2 5LT
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • AMIGO MANAGEMENT SERVICES LTD
    S
    Registered number 05391984
    icon of addressNova Building, 118-128 Commercial Road, Bournemouth, England, BH2 5LT
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    icon of addressNova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    icon of addressUnit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.