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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 7
  • 1
    Tudor, Marian, Mr.
    Born in December 1992
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-12-22
    OF - Director → CIF 0
  • 2
    Lasha, Geguchadze, Mr.
    Born in February 1984
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Sabah, Laela, Mrs.
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-12-22 ~ 2020-04-20
    OF - Director → CIF 0
    Mrs. Laela Sabah
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2018-12-22 ~ 2020-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cavid, Hueseynov, Mr.
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 5
    SANCO DATAFORM LTD
    08388141
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    SANCO HOLDING LTD
    08025851
    Craven House, 40-44 Uxbrigde Road, London, Ealing, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-12-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    SANCO HOLDING INTERNATIONAL LTD
    12326652
    Craven House, 40-44 Uxbridge Road, London Ealing, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

AMT AUTOMOTIVE PARTS HOLDING LTD

Period: 2020-04-21 ~ now
Company number: 09932758
Registered names
AMT AUTOMOTIVE PARTS HOLDING LTD - now
MARIANBAU LTD - 2018-12-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-8,255 GBP2025-12-31
-3,926 GBP2024-12-31
Net Current Assets/Liabilities
-8,255 GBP2025-12-31
-3,926 GBP2024-12-31
Total Assets Less Current Liabilities
-8,255 GBP2025-12-31
-3,926 GBP2024-12-31
Net Assets/Liabilities
-9,455 GBP2025-12-31
-3,926 GBP2024-12-31
Equity
-9,455 GBP2025-12-31
-3,926 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • AMT AUTOMOTIVE PARTS HOLDING LTD
    Info
    A FEEL WELL HOLDING LTD - 2020-04-21
    MARIANBAU LTD - 2020-04-21
    Registered number 09932758
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-31 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.