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 4
  • 1
    Nelson, David Brian
    Head Of Design born in April 1951
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside, Three Albert Wharf, Hester Road, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sutcliffe, Mark
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-01-24 ~ 2007-03-23
    PE - Director → CIF 0
    2007-01-24 ~ 2007-03-23
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-01-24 ~ 2007-03-23
    PE - Director → CIF 0
parent relation
Company in focus

AMBER MIDCO LIMITED

Previous name
DE FACTO 1466 LIMITED - 2007-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER MIDCO LIMITED
    Info
    DE FACTO 1466 LIMITED - 2007-03-23
    Registered number 06065288
    Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • AMBER MIDCO LIMITED
    S
    Registered number 06065288
    22, Hester Road, London, England, SW11 4AN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.