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
    Haveron, Andrew Sean
    Finance Director born in May 1978
    Individual (9 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
  • 3
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    9, Colmore Row, Birmingham, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Henderson, Stephen
    Cfo born in August 1957
    Individual (32 offsprings)
    Officer
    2015-11-24 ~ 2019-08-06
    OF - director → CIF 0
  • 2
    Hully, Ronald Erwin
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2017-11-10
    OF - director → CIF 0
  • 3
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haveron, Andrew Sean
    Finance Director born in May 1978
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2022-09-09
    OF - director → CIF 0
  • 5
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2015-11-24 ~ 2025-01-09
    OF - director → CIF 0
    Mr Rangit Singh Boparan
    Born in August 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    Info
    Registered number 09885767
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.