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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 10
  • 1
    Toms, Alan Adrian
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Steele, Richard John
    Director born in April 1955
    Individual (111 offsprings)
    Officer
    2008-04-09 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2008-05-28 ~ 2011-07-16
    OF - Director → CIF 0
  • 4
    Wood, Mark Alexander
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Zussman, Simon
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Zussman, Matthew
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, James Edward
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2008-03-26 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2008-03-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2008-03-26 ~ 2008-04-09
    OF - Director → CIF 0
parent relation
Company in focus

AMALDIS (2008) LIMITED

Period: 2008-03-26 ~ 2013-04-23
Company number: 06545147
Registered name
AMALDIS (2008) LIMITED - Dissolved 06184986
Standard Industrial Classification
74990 - Non-trading Company

  • AMALDIS (2008) LIMITED
    Info
    Registered number 06545147
    Ventura House, Bullsbrook Road, Hayes, Middlesex UB4 0UJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 and dissolved on 2013-04-23 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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