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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 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    2022-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2009-01-28
    OF - Director → CIF 0
  • 2
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Hyde, Rhoderick David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 6
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 8
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 10
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Barlow, Andrew
    Individual
    Officer
    2007-11-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Gross, Natalie Sarah
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Sanders, Paul Antony, Dr
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 16
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-05 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 18
    AMAZE LIMITED
    - now 02830448 16599405
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED
    - 2008-07-10 16599405
    CONNECTPOINT LIMITED - 2008-06-30 06570687
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAZE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMAZE (HOLDINGS) LIMITED
    Info
    Registered number 06417738
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 and dissolved on 2024-05-17 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • AMAZE (HOLDINGS) LIMITED
    S
    Registered number 6417738
    The Spitfire Building, 71 Collier Street, London, England, N1 9BE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMAZE (EUROPE) LIMITED
    06418202
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.