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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 18
  • 1
    Robins, Mark Allan
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2011-03-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Kienlen, Robert Edward
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Bean, Judith Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 5
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Jennison, Gary Antony
    Born in July 1957
    Individual (69 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Benamor, James Rachid
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2008-01-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Penfold, Kerry Joanne
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Catriona Allyson
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 11
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 12
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2017-09-20 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 14
    Beal, Nicholas Simon
    Born in October 1971
    Individual (24 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (24 offsprings)
    Officer
    2013-10-04 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 15
    Dighton, Simon Gerald
    Born in July 1963
    Individual (101 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
  • 17
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 18
    AMIGO LOANS LTD - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    FINANCIAL PROCESSING UK LTD
    - 2012-03-16 04841153
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    16 Bourne Court, Bourne Avenue, Bournemouth, Dorset
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2005-04-20 ~ 2008-01-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMIGO FINANCE LIMITED

Period: 2016-10-12 ~ 2023-10-31
Company number: 05391991 10807053... (more)
Registered names
AMIGO FINANCE LIMITED - Dissolved 10807053... (more)
FLM 002 LTD - 2016-10-12 05391990... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • AMIGO FINANCE LIMITED
    Info
    FLM 002 LTD - 2016-10-12
    Registered number 05391991
    Unit 11a, The Avenue Centre, Bournemouth BH2 5RP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2023-10-31 (18 years 7 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.