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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 15
  • 1
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Director born in December 1963
    Individual (27 offsprings)
    Officer
    2022-09-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (80 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Beal, Nicholas Simon
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (23 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    2017-02-16 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 6
    Kienlen, Robert Edward
    Company Director born in July 1973
    Individual (29 offsprings)
    Officer
    2017-02-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 7
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2023-05-31 ~ 2023-05-31
    OF - Director → CIF 0
    2023-12-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 12
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Crawford, Glen Paul
    Company Director born in August 1968
    Individual (42 offsprings)
    Officer
    2017-02-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 14
    AMIGO LOANS GROUP LTD
    10624393
    Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, United Kingdom
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2025-03-27
    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
  • 15
    AMIGO HOLDINGS PLC
    - now 10024479
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMIGO LOANS HOLDINGS LTD

Period: 2017-02-16 ~ now
Company number: 10624542
Registered name
AMIGO LOANS HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMIGO LOANS HOLDINGS LTD
    Info
    Registered number 10624542
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • AMIGO LOANS HOLDINGS LTD
    S
    Registered number 10624542
    71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Liability Company (Ltd) in England
    CIF 1
  • AMIGO LOANS HOLDINGS LIMITED
    S
    Registered number 10624542
    118-128, Commercial Road, Bournemouth, England, BH2 5LT
    Limited Company in England & Wales, Uk
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMIGO LOANS GROUP LTD
    10624393
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMIGO LOANS LTD
    - now 04841153
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2017-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.