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
13
- 1
Blaney, Hugh Luke
Born in October 1963Individual (114 offsprings)Officer2009-03-19 ~ 2025-07-14OF - Director → CIF 0 - 2
Tait, Gavin Richard
Born in May 1970Individual (63 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0 - 3
Lees, David John
Individual (93 offsprings)Officer2009-03-19 ~ 2011-01-10OF - Secretary → CIF 0 - 4
Morris, Craig Alexander James
Born in July 1975Individual (235 offsprings)Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 0 - 5
Gregory, Michael John
Born in September 1968Individual (230 offsprings)Officer2009-03-19 ~ 2025-10-31OF - Director → CIF 0 - 6
Frost, Giles James
Born in October 1962Individual (210 offsprings)Officer2009-03-19 ~ 2025-07-14OF - Director → CIF 0 - 7
Woods, Amanda Elizabeth
Born in April 1979Individual (206 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0Woods, Amanda Elizabeth
Individual (206 offsprings)Officer2011-01-10 ~ nowOF - Secretary → CIF 0 - 8
Finch, Alexander John
Born in October 1974Individual (44 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0 - 9VALETTACO 1 LIMITED - 2015-05-053 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2024-06-27 ~ 2024-06-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10ALNERY NO. 2848 LIMITED - 2009-03-203 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2024-06-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 111, Bishops Square, London, United KingdomDissolved Corporate (19 parents, 1088 offsprings)Equity (Company account)2 GBP2020-04-30Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 02009-02-06 ~ 2009-03-19OF - Secretary → CIF 0
- 121, Bishops Square, London, United KingdomDissolved Corporate (19 parents, 1031 offsprings)Equity (Company account)2 GBP2020-04-30Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 0
- 13Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2024-06-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
AMBER INVESTMENT HOLDINGS LIMITED
Previous name
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
AMBER INVESTMENT HOLDINGS LIMITED
InfoALNERY NO. 2849 LIMITED - 2009-03-20Registered number 068125973 More London Riverside, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 2009-02-06 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0AMBER INVESTMENT HOLDINGS LIMITED
SRegistered number missing3, More London Riverside, London, England, SE1 2AQPrivate Limited CompanyCIF 1 CIF 2AMBER INVESTMENT HOLDINGS LIMITED
SRegistered number missing3, More London Riverside, London, United Kingdom, SE1 2AQPrivate Limited CompanyCIF 3
Offspring entities and appointments
29
- 1
AEIF HOLDINGS LIMITED
120268123 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-05-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ALBAN SPRING INVESTMENTS LIMITED
120506933 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2019-06-14 ~ 2019-09-25CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
AMBER 3SIIF INVESTMENTS LIMITED
134656533 More London Riverside, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-18 ~ 2024-06-18CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4
AMBER AL HOLDINGS LIMITED
105447243 More London Riverside, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2017-01-03 ~ 2024-06-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5DUNWILCO (1722) LIMITED - 2011-12-20Robertson House, Castle Business Park, StirlingActive Corporate (17 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2020-10-28CIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
135204473 More London Riverside, London, EnglandActive Corporate (6 parents)Person with significant control2021-07-20 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 7
AMBER DIGITAL INVESTMENTS LIMITED
106468333 More London Riverside, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-02 ~ 2024-06-18CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
- 2019-11-28 10081336AMBER PARKWAY INVESTMENTS LIMITED
- 2016-11-21 100813363 More London Riverside, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 93 More London Riverside, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2017-09-15 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 103 More London Riverside, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-06-18CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 113 More London Riverside, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-06-18CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 12
AMBER INFRASTRUCTURE LA LIMITED
108348843 More London Riverside, London, EnglandActive Corporate (7 parents)Person with significant control2017-06-23 ~ 2024-06-18CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 13AMBER INVESTMENT PARTNERS LIMITED - now
AMBER INVESTMENT PARTNERS (TOOB) LIMITED
- 2023-05-12 133356373 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-04-14 ~ 2021-08-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 14
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
- 2018-10-08 08113991 09684392, 09961994, 057536943 More London Riverside, London, EnglandActive Corporate (15 parents, 10 offsprings)Person with significant control2018-09-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 15
AMBER MEEF FP LTD
111474273 More London Riverside, London, United Kingdom, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-01-12 ~ 2024-06-18CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors as a member of a firm → OE - 163 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2021-11-04 ~ 2024-06-18CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 17LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-023 More London Riverside, London, United Kingdom, United KingdomActive Corporate (8 parents)Person with significant control2024-06-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 18
AMBER SOLAR ENERGY HOLDINGS LIMITED
091679783 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 19AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-253 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 20
ANNAPOLIS FINCO LIMITED
143273663 More London Riverside, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-08-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 21ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-053 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-12-22CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 22ASC (LUDLOW) HOLDCO LIMITED - 2014-03-073 More London Riverside, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-06-18CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 23
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
091745272nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-02CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 24INHOCO 4250 LIMITED - 2009-05-29Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 25RAIL FIRST UK HOLDINGS LIMITED - now
AMBER RF INVESTMENTS LIMITED
- 2024-07-30 1427885962 Threadneedle Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-08-05 ~ 2022-09-27CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 26TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30CONTINENTAL SHELF 521 LIMITED - 2011-02-093 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-06-20CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 27
US INFRASTRUCTURE HOLDINGS LIMITED
146078583 More London Riverside, London, EnglandActive Corporate (6 parents)Person with significant control2023-01-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 28
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 29
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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