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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 7
  • 1
    Ellallee, William
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Caplin, Ivor Keith
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2009-12-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Bennett, Keith Alan
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2011-09-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Mcinerney, Adrian John
    Consultant born in April 1951
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 7
    ALAN LOWE & CO (NOMINEE) LIMITED
    ALAN LOWE & CO. (NOMINEE) LTD 01987349
    Buckingham House 10, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-03-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AM ASSET MANAGEMENT LIMITED

Period: 2011-09-16 ~ 2014-05-27
Company number: 05760402
Registered names
AM ASSET MANAGEMENT LIMITED - Dissolved 09339152
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • AM ASSET MANAGEMENT LIMITED
    Info
    HAAS OIL LIMITED - 2011-09-16
    GULF PEARL PETROLEUM LIMITED - 2011-09-16
    Registered number 05760402
    Flat 10 Pavilion Apartments, 34 St John's Wood Road, London NW8 7HB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2014-05-27 (8 years 1 month). 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.