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.
- 1
Byrd, Christopher Richard
Finance Director born in August 1964Individual (6 offsprings)Officer
2019-01-17 ~ dissolvedOF - Director → CIF 0 - 2
2, Chapel Walk, Holly Walk, Leamington Spa, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3SOMERSTON CONSULTANCY LIMITED - 2004-10-01CUPIDS CHARM LIMITED - 2002-09-2464, St. James's Street, 5th Floor, London, EnglandActive Corporate (3 parents, 27 offsprings)Equity (Company account)-13,739,105 GBP2024-12-31Officer 2014-08-05 ~ dissolvedOF - Director → CIF 0
Robinson, Shaun
Director & Accountant born in February 1969Individual (11 offsprings)Officer 2014-02-17 ~ 2019-03-29OF - Director → CIF 0
AMBERTON PROPERTIES LIMITED
Standard Industrial Classification
- Registered number 08898993
AMBERTON PROPERTIES LIMITED
Info2 Chapel Court, Holly Walk, Leamington Spa CV32 4YSPRIVATE LIMITED COMPANY incorporated on 2014-02-17 and dissolved on 2020-09-29 (6 years 7 months). The company status is Dissolved.CIF 0 AMBERTON PROPERTIES LIMITED
SRegistered number 88989932, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YSLimited Company in Companies House, England & WalesCIF 1 CIF 2AMBERTON PROPERTIES LIMITED
SRegistered number 8898993Charter House, Suite 2, 25 High Street, Banbury, England, OX16 5EGLimited Company in Companies House, England & WalesCIF 3
- 12 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
- 22 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 32 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE
- 42 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 52 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 62 Chapel Court, Holly Walk, Leamington Spa, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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