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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 7
  • 1
    Swire, Jill Rebecca
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Instone, Richard Ralph
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jackson, Lynn
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Instone, Linda Jane
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Swire, Ian
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    OF - Director → CIF 0
    Swire, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Jackson, David Malcolm
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Toffolo, Daniel Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 3
    Whittaker, Mark Stuart
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
    Whittaker, Mark Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 4
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ADHH LIMITED

Previous names
AMBER TWO LIMITED - 2009-03-17
AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
MASKED FACE LIMITED - 2008-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADHH LIMITED
    Info
    AMBER TWO LIMITED - 2009-03-17
    AMCO DEVELOPMENTS GROUP LIMITED - 2009-03-17
    MASKED FACE LIMITED - 2009-03-17
    Registered number 06757059
    icon of addressNew Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 and dissolved on 2017-05-16 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • AMBER TWO LIMITED
    S
    Registered number missing
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands (british)
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.