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 3
  • 1
    Singer, Daniel Charles
    Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Woodley Larkin Hunt
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccrory, Ryan Burke
    Executive born in March 1988
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Falcone, Michael Louis
    Executive born in December 1961
    Individual
    Officer
    2019-07-05 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Hunt, James Christopher
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2015-02-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Kopsky, Paul
    Re Investment born in June 1964
    Individual
    Officer
    2015-03-12 ~ 2016-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HUNT AMBER LONDON 1 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNT AMBER LONDON 1 LTD
    Info
    Registered number 09456675
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HUNT AMBER LONDON 1 LTD
    S
    Registered number 09456675
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • HUNT AMBER LONDON 1 LTD
    S
    Registered number 09456675
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • HUNT AMBER LONDON 1 LTD
    S
    Registered number 09456675
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2024-08-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% 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.