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 5
  • 1
    Frost, Giles James
    Company Director born in October 1962
    Individual (47 offsprings)
    Officer
    2015-02-20 ~ now
    OF - director → CIF 0
  • 2
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
  • 3
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2016-03-20 ~ now
    OF - secretary → CIF 0
  • 5
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Falcone, Michael Louis
    Finance born in December 1961
    Individual
    Officer
    2019-07-05 ~ 2020-03-01
    OF - director → CIF 0
  • 2
    Hunt, Marion Louis
    Executive born in November 1947
    Individual
    Officer
    2015-05-27 ~ 2020-03-01
    OF - director → CIF 0
  • 3
    Hunt, James Christopher
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2015-05-27 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Singer, Daniel Charles
    Hunt Companies Executive Vice President born in February 1960
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    Hunt, Woodley Larkin
    Executive born in November 1945
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-06-28
    OF - director → CIF 0
  • 6
    Kopsky, Paul
    Re-Investment born in June 1964
    Individual
    Officer
    2015-05-27 ~ 2016-11-11
    OF - director → CIF 0
  • 7
    Hunt, James Kelso
    Executive born in October 1951
    Individual
    Officer
    2020-03-01 ~ 2024-06-28
    OF - director → CIF 0
  • 8
    Botein, Matthew Bernard
    Executive born in March 1973
    Individual
    Officer
    2020-03-01 ~ 2023-09-20
    OF - director → CIF 0
  • 9
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    20-22, Bedford Row, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Previous name
VALETTACO 1 LIMITED - 2015-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    Info
    VALETTACO 1 LIMITED - 2015-05-05
    Registered number 09451261
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2015-02-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    S
    Registered number 09451261
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2024-06-27 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.