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 6
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (47 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Solicitor born in April 1979
    Individual (233 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Finch, Alexander John
    Chartered Accountant born in October 1974
    Individual (36 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 6
    VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    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 5
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Lees, David John
    Investment Banker
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 3
    Blaney, Patrick Hugh
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    ALNERY INCORPORATIONS NO. 2 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-12-02 ~ 2009-03-19
    PE - Director → CIF 0
  • 5
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-12-02 ~ 2009-03-19
    PE - Director → CIF 0
    2008-12-02 ~ 2009-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Previous names
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
ALNERY NO. 2829 LIMITED - 2009-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    Info
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    Registered number 06763339
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    S
    Registered number 6763339
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2856 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.