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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 5
  • 1
    Patel, Reema
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Thompson, Paul James
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Berman, Charles
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-10-12 ~ 2011-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMIAS BERMAN (UK) LIMITED

Period: 2009-06-05 ~ 2014-02-18
Company number: 06919402
Registered names
AMIAS BERMAN (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMIAS BERMAN (UK) LIMITED
    Info
    CB&JA NOMINEES LIMITED - 2009-06-05
    Registered number 06919402
    Ground Floor West, One Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 and dissolved on 2014-02-18 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AMIAS BERMAN (UK) LIMITED
    S
    Registered number 06919402
    Seaport Financial Europe Ltd, Ground Floor West, One Finsbury Circus, London, England, EC2M 7EB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARK WALK EUROPE LLP - now
    SEAPORT EUROPE LOAN PRODUCTS LLP - 2019-08-06
    AMIAS BERMAN & CO LLP
    - 2019-03-06 OC346099
    17 Hanover Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-06-02 ~ 2013-09-12
    CIF 1 - LLP Member → ME

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