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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
    icon of calendar 2022-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Spitfire Building, 71 Collier Street, London, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 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
    Hyde, Rhoderick David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Barlow, Andrew
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 3
    Collins, Stephen Philip
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-06-23
    OF - Director → CIF 0
    Collins, Stephen Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 5
    Sanders, Paul Antony, Dr
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Gross, Natalie Sarah
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 12
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 14
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-05 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 18
    icon of addressThe Spitfire Building, 71 Collier Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address30 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
    icon of addressThe 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
  • icon of address30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.