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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 15
  • 1
    Byrne, Simon Lees-buckley
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2012-09-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Vaughan, David Andrew
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Roinson, Colin Graham
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Bird, Colin Graham
    Born in December 1949
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Mcconnell, William David
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Bugler, Nicholas John Roland
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2007-11-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Jones, Christopher Harold Edward
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Jackson, Robin Anthony Gildart
    Born in September 1935
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ 2008-07-07
    OF - Director → CIF 0
  • 9
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2018-08-16
    OF - Director → CIF 0
  • 10
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Andrew Brian Dix
    Individual (776 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Patricia Angela Marsh
    Individual (186 offsprings)
    Insolvency
    2018-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Baxter, Stephen Richard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 14
    TAWA ASSOCIATES LTD 04200683
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-09-16 during the appointment or period of control
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    118, Pall Mall, London, United Kingdom
    Liquidation Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2007-11-07 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY ALTERNATIVE ASSETS LIMITED

Period: 2012-09-18 ~ now
Company number: 06421103
Registered names
AMBERLEY ALTERNATIVE ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-08-16
Commencement of winding up on 2018-08-16
Recent 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 (18 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.