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
    Morgado, James
    Chief Financial Officer born in November 1972
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Sarah
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Leighton, Russell Eric
    Chartered Accountant born in September 1971
    Individual (29 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    INSIGHT DIRECT (UK) LTD - now
    CHOICE PERIPHERALS LIMITED - 1998-04-27
    EXPRESS MICRO LIMITED - 1996-02-15
    COVER PLUS LIMITED - 1993-08-26
    FIRST BENEFICIAL LIMITED - 1991-11-07
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rogers, Andrew John
    Ceo born in November 1979
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2023-08-17
    OF - Director → CIF 0
    Andrew John Rogers
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2023-08-17
    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
  • 2
    Bryan, Glynis Ann
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Gibson, James Barry
    Chief Financial Officer born in August 1974
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Garfitt, Alexander Jonthan
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2023-08-17
    OF - Director → CIF 0
  • 5
    Nanu, Vadim
    Ceo born in June 1981
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2023-08-17
    OF - Director → CIF 0
    Vadim Nanu
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2023-08-17
    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
  • 6
    Brennan, Anthony Paul
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    2020-05-28 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2020-05-28 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
    2021-06-06 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
parent relation
Company in focus

AMDARIS GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AMDARIS GROUP LIMITED
    Info
    Registered number 10485133
    Aurora Studio A, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.