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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 17
  • 1
    Beal, Nicholas Simon
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (24 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    2017-02-16 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Christine Mary Laverty
    Individual (15 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bennett, Roger Andrew
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Kienlen, Robert Edward
    Company Director born in July 1973
    Individual (32 offsprings)
    Officer
    2017-02-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    2023-05-31 ~ 2023-05-31
    OF - Director → CIF 0
    2023-12-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (77 offsprings)
    Officer
    2020-11-11 ~ 2022-02-19
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Malone, Daniel Martin
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2022-09-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (91 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2020-12-04 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Kisnadwala, Nayan Vithaldas
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 13
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Crawford, Glen Paul
    Company Director born in August 1968
    Individual (42 offsprings)
    Officer
    2017-02-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Paton, Hamish Stewart
    Chief Executive Officer born in July 1976
    Individual (30 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    AMIGO RESOURCES PLC - now 10024479
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, United Kingdom
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMIGO LOANS HOLDINGS LTD

Period: 2017-02-16 ~ now
Company number: 10624542 10024479... (more)
Registered name
AMIGO LOANS HOLDINGS LTD - now 10024479... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AMIGO LOANS HOLDINGS LTD
    Info
    Registered number 10624542
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 3 months). The status of the company number is Liquidation.
    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 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    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
    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 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    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
    2017-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    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
    2017-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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