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 4
  • 1
    Blades, Anthony Andrew
    Company Director born in April 1975
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Andrew Mayer Bursky
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Timothy Joseph Fazio
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Tinsley, Jamie Spencer
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Schuch, Philip Earl
    Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Ploof, Steven
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2016-07-01 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Poore, Ian Graydon
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-04-03
    OF - director → CIF 0
  • 4
    Jeremiah, Andrew Thomas
    Finance Director born in August 1969
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2015-05-07 ~ 2017-12-22
    OF - director → CIF 0
  • 6
    Mr Andrew Mayer Bursky
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 7
    Mr Timothy Joseph Fazio
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    2, Prof. J.h. Bavincklaan, 1183 At Amstelveen, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ASG AMARAY HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ASG AMARAY HOLDINGS LIMITED
    Info
    Registered number 09243002
    Amaray House, Arkwright Road, Corby NN17 5AE
    Private Limited Company incorporated on 2014-10-01 and dissolved on 2020-09-22 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • ASG AMARAY HOLDINGS LIMITED
    S
    Registered number 09243002
    Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, England, SL2 5EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ASG AMARAY HOLDINGS LIMITED
    S
    Registered number 09243002
    Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, United Kingdom, SL2 5EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Berghem Mews, Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Person with significant control
    2018-12-27 ~ 2018-12-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.