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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Beal, Nicholas Simon
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (24 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    2016-02-24 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Darby-walker, Maria Elizabeth
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Loy, Jerry
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2022-10-03 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Jaffri, Qammar Syed Abbas
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Kienlen, Robert Edward
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2016-04-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Ransley, Craig Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Andy, Chee Tet Choy
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2020-11-19 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 11
    Wilcke, Stephan
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2016-04-20 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Benamor, James Rachid
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2016-04-20 ~ 2018-09-30
    OF - Director → CIF 0
    2019-12-09 ~ 2020-03-04
    OF - Director → CIF 0
  • 13
    Price, Richard Stanley
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2016-04-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2022-06-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Dighton, Simon Gerald
    Born in June 1963
    Individual (91 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Penfold, Kerry Joanne
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 17
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2020-08-17 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 19
    Salmon, Clare Leslie
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2018-11-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Lovering, Roger Vincent
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2016-04-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 22
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2016-02-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Mccoll, James Allan
    Born in December 1951
    Individual (99 offsprings)
    Officer
    2024-09-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 25
    RICHMOND GROUP LIMITED
    - now 05230353
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2006-11-16
    Walton House, Richmond Hill, Bournemouth, England
    Active Corporate (23 parents, 40 offsprings)
    Person with significant control
    2016-04-14 ~ 2020-08-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMIGO RESOURCES PLC

Period: 2026-03-02 ~ now
Company number: 10024479
Registered names
AMIGO RESOURCES PLC - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMIGO RESOURCES PLC
    Info
    AMIGO HOLDINGS PLC - 2026-03-02
    AMIGO HOLDINGS LIMITED - 2026-03-02
    Registered number 10024479
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2016-02-24 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    118-128, Commercial Road, Bournemouth, England, BH2 5LT
    Public Limited Company in England & Wales
    CIF 1
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Public Listed Company in England
    CIF 2
  • AMIGO HOLDINGS PLC
    S
    Registered number 10024479
    Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALL SCHEME LTD
    13116075
    C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AMIGO LOANS GROUP LTD
    10624393 10090554
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    AMIGO LOANS LTD
    - now 04841153 10807133
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.