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 3
  • 1
    Holder, Justin Piers Russell
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Justin Piers Russell Holder
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padgett, Brian Sean
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Porter
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • CLINK SECRETARIAL LIMITED
    21, Bunhill Row, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-06-20 ~ 2018-01-15
    PE - Director → CIF 0
    2011-02-18 ~ 2018-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AML ANALYTICS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • AML ANALYTICS LTD
    Info
    Registered number 07290924
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH
    Private Limited Company incorporated on 2010-06-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • AML ANALYTICS LTD
    S
    Registered number 07290924
    Thruxton Down House, Thruxton Down, Andover, Hampshire, England, SP11 8PR
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCDONELL NADEAU LTD - 2021-07-21
    Thruxton Down House, Thruxton Down, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -325,553 GBP2022-12-31
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AML-C LTD - 2024-12-05
    MCDONELL NADEAU TECHNOLOGY LTD - 2022-06-15
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470 GBP2024-06-30
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.