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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 11
  • 1
    Swire, Ian
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
    Swire, Ian
    Individual (39 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Instone, Linda Jane
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Mark Stuart
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
    Whittaker, Mark Stuart
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 5
    Jackson, Lynn
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Swire, Jill Rebecca
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Toffolo, Daniel Warren
    Individual (27 offsprings)
    Officer
    2009-02-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2008-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Jackson, David Malcolm
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Instone, Richard Ralph
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ADHH LIMITED

Period: 2011-11-11 ~ 2017-05-16
Company number: 06757059
Registered names
ADHH LIMITED - Dissolved
AMBER TWO LIMITED - 2009-03-17
MASKED FACE LIMITED - 2008-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADHH LIMITED
    Info
    AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
    AMBER TWO LIMITED - 2011-11-11
    MASKED FACE LIMITED - 2011-11-11
    Registered number 06757059
    New 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 status of the company number is Dissolved.
    CIF 0
  • AMBER TWO LIMITED
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands (british)
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER SERVICES CONSULTANCY LLP
    OC401153
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.