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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 10
  • 1
    Tavares, Juan
    Investor born in September 1978
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Conde, Samuel
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Fatras, Franck Jean-claude
    Investor born in April 1969
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Fote, Charles T
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Pacheco, Victor Jose
    Investor born in December 1978
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Motaharian, Houman
    Executive born in December 1970
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Najri Molini, Eduardo Alberto
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Burnside, Thomas Edward
    Investor born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Thomas Edward Burnside
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Tavares Sanchez, Manuel Enrique
    Businessman born in August 1951
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERPORT UNLIMITED

Period: 2017-12-01 ~ 2020-03-05
Company number: 09366014
Registered names
AMBERPORT UNLIMITED - Dissolved
AMBERPORT LIMITED - 2017-12-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AMBERPORT UNLIMITED
    Info
    AMBERPORT LIMITED - 2017-12-01
    Registered number 09366014
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 2014-12-23 and dissolved on 2020-03-05 (5 years 2 months). The status of the company number is Dissolved.
    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.