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.
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Kwanburi, Sutita
Born in September 1961Individual (5 offsprings)Officer2015-07-02 ~ nowOF - Director → CIF 0Mrs Sutita Kwanburi
Born in September 1961Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2351 offsprings)Officer2015-07-02 ~ 2015-07-02OF - Secretary → CIF 0
AMBER TREASURE HOLDINGS LIMITED
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- Registered number 09667507
AMBER TREASURE HOLDINGS LIMITED
Info48 Birmingham Road, Bromsgrove B61 0DDPRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 AMBER TREASURE HOLDINGS LIMITED
SRegistered number 09667507The Wychbury Inn, 12-14 Birmingham Road, Hagley, Stourbridge, West Midlands, England, DY9 9LZCompany in Uk Register Of Companies, England And WalesCIF 1Limited Company in Uk Register Of Companies, England And WalesCIF 2 CIF 3
- 1DONACAIN LIMITED - 1999-12-10The Wychbury Inn 12-14 Birmingham Road, Hagley, Stourbridge, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2016-11-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
CHONGMAT LIMITED
0741730379 Caroline Street, BirminghamDissolved Corporate (3 parents)Person with significant control2016-09-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-25CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
TALBOT CHADDESLEY LIMITED
08666754Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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