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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 21
  • 1
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Sanders, Paul Antony, Dr
    Director born in August 1964
    Individual (67 offsprings)
    Officer
    2007-11-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (6 offsprings)
    Insolvency
    2023-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hyde, Rhoderick David
    Director born in October 1949
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 8
    Robertson, Scott
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Gross, Natalie Sarah
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2013-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 13
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2013-03-28 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Individual (29 offsprings)
    Officer
    2011-09-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 14
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 15
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (51 offsprings)
    Officer
    2007-11-05 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Barlow, Andrew
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-11-05 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 20
    AMAZE LIMITED
    - now 02830448 16599405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-25
    Dissolved on 2024-10-04
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED
    - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    The Spitfire Building, 71 Collier Street, London, England
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
  • 21
    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 (15 parents, 24 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMAZE (HOLDINGS) LIMITED

Period: 2007-11-05 ~ 2024-05-17
Company number: 06417738
Registered name
AMAZE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2024-05-17
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 status of the company number 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 1
  • 1
    AMAZE (EUROPE) LIMITED
    06418202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-25
    Dissolved on 2024-07-07
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.