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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 9
  • 1
    Kent, Paul Antony
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2014-02-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Ms Gabriella Wiley (nee Lapidus)
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lapidus, Mark
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Lapidus
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Marwood, Peter
    Head Of Legal born in April 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Finn, William Edmond
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Finn, William Edmond
    Individual (5 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 8
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (13 parents, 142 offsprings)
    Officer
    2014-02-27 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEDEO SERVICES (UK) LIMITED

Period: 2014-02-27 ~ now
Company number: 08878804
Registered names
AMEDEO SERVICES (UK) LIMITED - now
TIGERGLEN LIMITED - 2014-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMEDEO SERVICES (UK) LIMITED
    Info
    DORIC LEASE CORP UK LIMITED - 2014-02-27
    TIGERGLEN LIMITED - 2014-02-27
    Registered number 08878804
    Summit House 12 Red Lion Square, =, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.