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 5
  • 1
    Galis, Aaron Michael
    Certified Public Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Padiyar, Kavita
    Managing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Langille, Benjamin
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    777 South Flagler Drive, Suite 1201 East Tower, West Palm Beach, Florida, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Jamal, Rizwan Mansur
    Vice President born in September 1975
    Individual
    Officer
    2010-02-18 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Billings, David Michael
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Kingston, John
    Lawyer born in October 1965
    Individual
    Officer
    2010-02-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Dalton, Nathaniel
    Director born in September 1966
    Individual
    Officer
    2010-02-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Maines, Dean Aaron
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Shea, Daniel Joseph
    Director born in August 1965
    Individual
    Officer
    2010-02-18 ~ 2012-02-02
    OF - Director → CIF 0
parent relation
Company in focus

AMG PLYMOUTH UK HOLDINGS (1) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMG PLYMOUTH UK HOLDINGS (1) LIMITED
    Info
    Registered number 07162326
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2010-02-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AMG PLYMOUTH UK HOLDINGS (1) LIMITED
    S
    Registered number 07162326
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    CIF 1
  • AMG PLYMOUTH UK HOLDINGS (1) LIMITED
    S
    Registered number 7162326
    20-22, Bedford Row, London, WC1R 4JS
    UNITED KINGDOM
    CIF 2
  • AMG PLYMOUTH UK HOLDINGS (1) LIMITED
    S
    Registered number 07162326
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-01 ~ 2022-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.