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
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - director → CIF 0
  • 4
    420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    2007-10-26 ~ 2012-01-17
    OF - director → CIF 0
  • 2
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2007-10-26 ~ 2012-06-29
    OF - director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2013-04-05 ~ 2014-11-30
    OF - director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2007-10-26 ~ 2009-02-06
    OF - secretary → CIF 0
  • 6
    Gow, Morven
    Individual
    Officer
    2009-02-06 ~ 2011-03-30
    OF - secretary → CIF 0
  • 7
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2007-10-26 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (15 offsprings)
    Officer
    2007-10-26 ~ 2012-01-17
    OF - director → CIF 0
  • 11
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-04-25 ~ 2019-10-01
    OF - director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

EMBER OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EMBER OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06409822
    6th Floor 322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 2007-10-26 and dissolved on 2020-09-22 (12 years 10 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.