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 3
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ now
    OF - secretary → CIF 0
  • 2
    Baxter, Stephen Richard
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ now
    OF - director → CIF 0
  • 3
    TAWA ASSOCIATES LTD
    118, Pall Mall, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - director → CIF 0
  • 2
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    2007-11-07 ~ 2007-12-03
    OF - director → CIF 0
  • 3
    Mcconnell, William David
    Actuary born in November 1953
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - director → CIF 0
  • 4
    Byrne, Simon Lees-buckley
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2012-09-14 ~ 2014-07-25
    OF - director → CIF 0
  • 5
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2015-04-30
    OF - secretary → CIF 0
  • 6
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - director → CIF 0
  • 7
    Roinson, Colin Graham
    Non Executive Director born in May 1947
    Individual
    Officer
    2007-12-03 ~ 2008-07-07
    OF - director → CIF 0
  • 8
    Jackson, Robin Anthony Gildart
    Insurance born in September 1935
    Individual
    Officer
    2007-12-03 ~ 2008-07-07
    OF - director → CIF 0
  • 9
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2018-08-16
    OF - director → CIF 0
  • 10
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved corporate (5 offsprings)
    Officer
    2007-11-07 ~ 2007-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

AMBERLEY ALTERNATIVE ASSETS LIMITED

Previous name
TAWA MANAGING AGENCY LIMITED - 2012-09-18
Standard Industrial Classification
99999 - Dormant Company

  • AMBERLEY ALTERNATIVE ASSETS LIMITED
    Info
    TAWA MANAGING AGENCY LIMITED - 2012-09-18
    Registered number 06421103
    M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ
    Private Limited Company incorporated on 2007-11-07 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    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.