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 4
  • 1
    Lasha, Geguchadze, Mr.
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Cavid, Hueseynov, Mr.
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    -3,364 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Craven House, 40-44 Uxbridge Road, London Ealing, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    20,227 GBP2023-12-31
    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 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Tudor, Marian, Mr.
    Director born in December 1992
    Individual
    Officer
    2015-12-31 ~ 2018-12-22
    OF - Director → CIF 0
  • 2
    Sabah, Laela, Mrs.
    Company Director born in August 1977
    Individual
    Officer
    2018-12-22 ~ 2020-04-20
    OF - Director → CIF 0
    Mrs. Laela Sabah
    Born in August 1977
    Individual
    Person with significant control
    2018-12-22 ~ 2020-04-20
    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
  • 3
    Craven House, 40-44 Uxbrigde Road, London, Ealing, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    -365,293 GBP2020-12-31
    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
parent relation
Company in focus

AMT AUTOMOTIVE PARTS HOLDING LTD

Previous names
A FEEL WELL HOLDING LTD - 2020-04-21
MARIANBAU LTD - 2018-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,095 GBP2022-12-31
Creditors
Amounts falling due within one year
-922 GBP2023-12-31
-5,667 GBP2022-12-31
Net Current Assets/Liabilities
-922 GBP2023-12-31
-3,572 GBP2022-12-31
Total Assets Less Current Liabilities
-922 GBP2023-12-31
-3,572 GBP2022-12-31
Net Assets/Liabilities
-2,596 GBP2023-12-31
-4,679 GBP2022-12-31
Equity
-2,596 GBP2023-12-31
-4,679 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AMT AUTOMOTIVE PARTS HOLDING LTD
    Info
    A FEEL WELL HOLDING LTD - 2020-04-21
    MARIANBAU LTD - 2018-12-24
    Registered number 09932758
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-12-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.