logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 90
  • 1
    Cebrian Martinez, David Jesus
    Teacher born in April 1970
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Hussain, Rafique
    Hgv 2 Driver born in January 1969
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Wilson, Craig
    Driver born in January 1977
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Rowland, Andrew Malcolm
    Driver born in January 1965
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Wring, Daniel
    Warehouse Operative born in December 1990
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Birkinshaw, Samuel George
    Assembly born in May 1997
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 7
    Taranowski, Artur
    Warehouse Operative born in January 1986
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Buckler, Rickie
    Drivers Mate born in March 1991
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (254 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Webb, Donald Junior
    Production Operative born in October 1996
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Munteanu, Alin Ioan
    Waiting Staff born in February 1989
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (33 offsprings)
    Officer
    2009-07-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Allen, Jamie Lee
    Hgv Driver born in December 1988
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Randall, Arthur Charles
    Barman born in December 1994
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 15
    Pearce, Michael John
    Warehouse Operative born in June 1981
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Rebelo, Joseph Anthony
    Forklift Operative born in March 1971
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 17
    Arsene, Catalin Georgian
    Warehouse born in April 1995
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 18
    Watuka, Hugor
    Warehouse Operative born in July 1987
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-04-13
    OF - Director → CIF 0
    Watuka, Hugor
    Warehouse Operative born in June 1987
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    Watuka, Hugor
    Warehouse Operative born in July 1987
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 19
    Watts, Hannah
    Support Worker born in July 1988
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Sadler, Georgia
    Support Worker born in December 1970
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 21
    Ranft, Nicholas Eric
    Driver born in December 1969
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Kwiatkowski, Emil
    Driver born in July 1981
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 23
    Gray, Demi Louise
    Call Centre Operative born in December 1992
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Calalb, Sebastian Constantin
    Warehouse Operative born in December 1999
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 25
    Shropshire, Kyle
    Production Operator born in July 1993
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Junkiewicz, Tomasz
    Wraehouse Operative born in August 1988
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 27
    Sruogis, Vytautas
    Flt Driver born in August 1984
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Brook, Alison Clare
    Spa Therapist born in March 1969
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 29
    Chapman, Cheryl
    Carer born in September 1993
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 30
    Tolea, Valentin Ionut
    Warehouse Operative born in April 1993
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 31
    Newland, Bernard
    Driver born in April 1957
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 32
    Gatehouse, David
    Warehouse Operative born in October 1973
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2010-12-06
    OF - Director → CIF 0
  • 33
    Davies, Martin
    Production Operative born in December 1959
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Thompson, Thomas George
    Warehouse Operative born in October 1998
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 35
    Cliffe, Katie Mary Anne
    Call Centre Operative born in June 1993
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    Casey, Rosie
    Supply Teacher born in December 1989
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 37
    Jackson, David
    Driver born in October 1969
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 38
    Francis, Timothy
    Warehouse Operative born in September 1984
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 39
    Slack, Robert Andrew
    Driver born in December 1970
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-03-14
    OF - Director → CIF 0
  • 40
    Ward, Joanne Nicole
    Nhs Manager born in September 1964
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 41
    Chesterman, Clifford
    Machinist born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 42
    Layton, Philip Edward
    Class 1 Driver born in June 1989
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 43
    Rook, Ian Paul
    Car Park Marshall born in October 1966
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 44
    Ryan, David Philip
    Driver born in April 1954
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 45
    Marriott, Chloe
    Administrator born in December 1990
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 46
    Halford, Daniel Justin
    Factory Operative born in November 1992
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-01-05
    OF - Director → CIF 0
  • 47
    Khodja, Mohamed Mahfoud
    Warehouse Operative born in May 1973
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 48
    Goulding, Mervyn Frank
    Welder born in July 1960
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 49
    Courtney, John Joseph
    Lgv Driver born in October 1952
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 50
    Mountford, William Roy
    Carer born in August 1992
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-07-13
    OF - Director → CIF 0
    Mr William Roy Mountford
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    Szpranger, Karol Marcin
    Driver born in June 1977
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 52
    Kamara, Precious
    Care Worker born in August 1980
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mrs Precious Kamara
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2018-07-13 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    Callaghan, Stephen Peter
    Driver born in November 1952
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2012-02-27
    OF - Director → CIF 0
  • 54
    Duah, Kwaku
    Warehouse Operative born in December 1985
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 55
    Bierne, Anthony Eugene
    Driver/Transport Clerk born in August 1972
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 56
    Vinnicombe, Phillip James
    Call Centre born in July 1953
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 57
    Bell, Kristian Eric
    Call Centre Operative born in July 1992
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 58
    Zasada, Milosz Wieslaw
    Warehouse Operative born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    2016-03-31 ~ 2016-08-26
    OF - Director → CIF 0
  • 59
    Day, Penny Jane
    Front Of House born in January 1997
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 60
    Mcevoy, James Eugene
    Driver born in August 1947
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2016-07-08
    OF - Director → CIF 0
  • 61
    Walls, Natalia
    Housekeeper born in May 1976
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2012-04-02
    OF - Director → CIF 0
  • 62
    Burgess, Lisa Jane
    Support Worker born in October 1973
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 63
    Bonny, Philip
    Driver born in May 1985
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 64
    Smith, James William John
    Support Worker born in November 1982
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 65
    Zasadzki, Przemyslaw Pawel
    Driver born in January 1979
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 66
    Cohen, Evelyne Wangui
    Support Worker born in June 1972
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 67
    Barlow, Stephen
    Driver born in December 1963
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 68
    Gallagher, Melanie
    Call Centre born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 69
    Kaunde, Grant
    Warehouse Operative born in September 1976
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Grant Kaunde
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 70
    Jenkins, Catherine Mary
    Operations Manger born in October 1968
    Individual (239 offsprings)
    Officer
    2010-09-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 71
    Butters, Thomas Gerard
    Welder born in December 1973
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 72
    Hodgetts, Chelcee Sian Florence
    Data Entry born in March 1991
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 73
    Bryan, Kevin
    Plumber born in October 1974
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 74
    Bonciu, Ionel Aurelian
    Class 2 Driver born in March 1987
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 75
    Ma, Lucy
    Therapist born in November 1991
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2020-02-27
    OF - Director → CIF 0
    Mrs Lucy Ma
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 76
    Lelinski, Szymon
    Driver born in August 1986
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 77
    Szykowny, Sebastian
    Warehouse Operative born in July 1980
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-04-11
    OF - Director → CIF 0
  • 78
    Johnson, Sarah
    Therapist born in December 1970
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 79
    Kennett, Molly
    Therapist born in May 1988
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-11-26
    OF - Director → CIF 0
  • 80
    Borowski, Grzegorz
    Lgv Driver born in May 1984
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 81
    Danks, Lewis Patrick
    Warehouse Operative born in November 1996
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 82
    Allan, Harold
    Hgv Driver born in January 1953
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Harold Allan
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 83
    Taylor, James
    Waiter born in November 1973
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 84
    Le- Maistre, Andrew
    Driver born in March 1969
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 85
    New, Bradley James
    Driver born in January 1990
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2013-09-20
    OF - Director → CIF 0
  • 86
    Arjunan, Velan Joe
    Telesales born in April 1994
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 87
    Arckless, Carol Anne
    Call Centre born in June 1992
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 88
    Szczech, Grzegorz
    Supervisor/Labourer born in December 1985
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-11-19
    OF - Director → CIF 0
  • 89
    G A DIRECTORS LTD. 05880072
    Building 9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-03-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 90
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 622 offsprings)
    Officer
    2009-07-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZON KINGFISHER LIMITED

Period: 2009-07-09 ~ 2022-03-08
Company number: 06957987
Registered name
AMAZON KINGFISHER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • AMAZON KINGFISHER LIMITED
    Info
    Registered number 06957987
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2022-03-08 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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