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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 4
  • 1
    Finch, Alexander John
    Born in October 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Born in May 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tait, Gavin Richard
    Born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Gregory, Michael John
    Born in October 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Lees, David John
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-02-06 ~ 2009-03-19
    PE - Director → CIF 0
    2009-02-06 ~ 2009-03-19
    PE - Secretary → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address1, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-02-06 ~ 2009-03-19
    PE - Director → CIF 0
  • 8
    ALNERY NO. 2848 LIMITED - 2009-03-20
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VALETTACO 1 LIMITED - 2015-05-05
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBER INVESTMENT HOLDINGS LIMITED

Previous name
ALNERY NO. 2849 LIMITED - 2009-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMBER INVESTMENT HOLDINGS LIMITED
    Info
    ALNERY NO. 2849 LIMITED - 2009-03-20
    Registered number 06812597
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AMBER INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Private Limited Company
    CIF 1 CIF 2
  • AMBER INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
    icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    INHOCO 4250 LIMITED - 2009-05-29
    icon of addressUnit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3 More London Riverside, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of address3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2019-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2024-06-18
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2024-06-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DUNWILCO (1722) LIMITED - 2011-12-20
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2024-06-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3 More London Riverside, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2024-06-18
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-08-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2024-06-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-04 ~ 2024-06-18
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-02
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AMBER RF INVESTMENTS LIMITED - 2024-07-30
    icon of address62 Threadneedle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-05 ~ 2022-09-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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