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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 7
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2017-06-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2017-06-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (206 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 6
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-06-18
    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
  • 7
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2024-06-18 ~ 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
parent relation
Company in focus

AMBER INFRASTRUCTURE LA LIMITED

Period: 2017-06-23 ~ now
Company number: 10834884
Registered name
AMBER INFRASTRUCTURE LA LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AMBER INFRASTRUCTURE LA LIMITED
    Info
    Registered number 10834884
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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