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.
- 1
Gershinson, Amanda Charlotte
Born in March 1964Individual (17 offsprings)Officer2016-05-24 ~ nowOF - Director → CIF 0Mrs Amanda Charlotte Gershinson
Born in March 1964Individual (17 offsprings)Person with significant control2016-05-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gershinson, Mark Howard
Born in December 1962Individual (92 offsprings)Officer2016-05-24 ~ nowOF - Director → CIF 0Mr Mark Howard Gershinson
Born in December 1962Individual (92 offsprings)Person with significant control2016-05-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
AMG CAPITAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Other Taxation & Social Security Payable
- Registered number 10197138
AMG CAPITAL HOLDINGS LIMITED
Info39a Joel Street, Northwood Hills, Middlesex HA6 1NZPRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 AMG CAPITAL HOLDINGS LIMITED
SRegistered number 10191388 De Walden Court, 85 New Cavendish Street, London, W1W 6XDUNITED KINGDOMCIF 1AMG CAPITAL HOLDINGS LIMITED
SRegistered number 101971388 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XDLimited Company in England & Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-05-24 ~ 2019-02-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2021-01-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Person with significant control2017-09-28 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TRINITY ABODE LEICESTER LLP
OC416773150a St. Nicholas Circle, Leicester, EnglandDissolved Corporate (7 parents)Person with significant control2017-04-05 ~ 2019-04-08CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-05 ~ 2019-04-08CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.