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
    Munteanu, Alin Ioan
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Ranft, Nicholas Eric
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Davies, Martin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Chapman, Cheryl
    Born in September 1993
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Watuka, Hugor
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    Watuka, Hugor
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-04-13
    OF - Director → CIF 0
    2016-03-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Gallagher, Melanie
    Born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Ward, Joanne Nicole
    Born in September 1964
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    New, Bradley James
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Arsene, Catalin Georgian
    Born in April 1995
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Bonciu, Ionel Aurelian
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Barlow, Stephen
    Born in December 1963
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Junkiewicz, Tomasz
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Day, Penny Jane
    Born in January 1997
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Sruogis, Vytautas
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Rook, Ian Paul
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Burgess, Lisa Jane
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 17
    Bierne, Anthony Eugene
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 18
    Buckler, Rickie
    Born in March 1991
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2018-11-29
    OF - Director → CIF 0
  • 19
    Brook, Alison Clare
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 20
    Mcevoy, James Eugene
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2016-07-08
    OF - Director → CIF 0
  • 21
    Duah, Kwaku
    Born in December 1985
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 22
    Calalb, Sebastian Constantin
    Born in December 1999
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 23
    Jackson, David
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Lelinski, Szymon
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 25
    Shropshire, Kyle
    Born in July 1993
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Ma, Lucy
    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
  • 27
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-09-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Francis, Timothy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 29
    Bryan, Kevin
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 30
    Sadler, Georgia
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 31
    Kennett, Molly
    Born in May 1988
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-11-26
    OF - Director → CIF 0
  • 32
    Borowski, Grzegorz
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 33
    Tolea, Valentin Ionut
    Born in April 1993
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 34
    Walls, Natalia
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2012-04-02
    OF - Director → CIF 0
  • 35
    Cebrian Martinez, David Jesus
    Born in April 1970
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 36
    Webb, Donald Junior
    Born in October 1996
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 37
    Rebelo, Joseph Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 38
    Hodgetts, Chelcee Sian Florence
    Born in March 1991
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 39
    Arjunan, Velan Joe
    Born in April 1994
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 40
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-07-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 41
    Callaghan, Stephen Peter
    Born in November 1952
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2012-02-27
    OF - Director → CIF 0
  • 42
    Allen, Jamie Lee
    Born in December 1988
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 43
    Wilson, Craig
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 44
    Cohen, Evelyne Wangui
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 45
    Layton, Philip Edward
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 46
    Khodja, Mohamed Mahfoud
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 47
    Mountford, William Roy
    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
  • 48
    Cliffe, Katie Mary Anne
    Born in June 1993
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 49
    Gatehouse, David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2010-12-06
    OF - Director → CIF 0
  • 50
    Randall, Arthur Charles
    Born in December 1994
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 51
    Kamara, Precious
    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
  • 52
    Goulding, Mervyn Frank
    Born in July 1960
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 53
    Smith, James William John
    Born in November 1982
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 54
    Allan, Harold
    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
  • 55
    Watts, Hannah
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2017-04-07
    OF - Director → CIF 0
  • 56
    Pearce, Michael John
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 57
    Kwiatkowski, Emil
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 58
    Danks, Lewis Patrick
    Born in November 1996
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 59
    Courtney, John Joseph
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 60
    Chesterman, Clifford
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 61
    Birkinshaw, Samuel George
    Born in May 1997
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 62
    Johnson, Sarah
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 63
    Rowland, Andrew Malcolm
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 64
    Butters, Thomas Gerard
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 65
    Arckless, Carol Anne
    Born in June 1992
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 66
    Zasada, Milosz Wieslaw
    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
  • 67
    Zasadzki, Przemyslaw Pawel
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 68
    Thompson, Thomas George
    Born in October 1998
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 69
    Gray, Demi Louise
    Born in December 1992
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 70
    Bonny, Philip
    Born in May 1985
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 71
    Szpranger, Karol Marcin
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 72
    Szykowny, Sebastian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-04-11
    OF - Director → CIF 0
  • 73
    Wring, Daniel
    Born in December 1990
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 74
    Bell, Kristian Eric
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 75
    Ryan, David Philip
    Born in April 1954
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 76
    Vinnicombe, Phillip James
    Born in July 1953
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 77
    Taylor, James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 78
    Kaunde, Grant
    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
  • 79
    Newland, Bernard
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 80
    Szczech, Grzegorz
    Born in December 1985
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2012-11-19
    OF - Director → CIF 0
  • 81
    Taranowski, Artur
    Born in January 1986
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 82
    Marriott, Chloe
    Born in December 1990
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 83
    Halford, Daniel Justin
    Born in November 1992
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-01-05
    OF - Director → CIF 0
  • 84
    Hussain, Rafique
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 85
    Le- Maistre, Andrew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 86
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 87
    Slack, Robert Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-03-14
    OF - Director → CIF 0
  • 88
    Casey, Rosie
    Born in December 1989
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2012-10-12
    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
    Dissolved 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 14 July 2026 and licensed under the Open Government Licence v3.0.