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 3
  • 1
    Taklalsingh, Steve Dominic
    Ceo Uk & Cfo born in January 1967
    Individual (6 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Taklalsingh, Steve Dominic, Mr.
    Individual (6 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cann, Boura Kym Tomlinson
    Ned born in February 1969
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sergei Dobrovolskii
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dowling, Francesca, Ms.
    Head Of Compliance born in January 1979
    Individual
    Officer
    2020-04-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Gulagin, Denis
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Ocampo Ladino, Yensi Alexandra
    Head Of Compliance / Mlro born in March 1987
    Individual
    Officer
    2019-05-29 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Dobrovolskii, Sergei
    Executive Director born in May 1981
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Melliar-smith, Thomas Edmund
    Mlro Compliance Officer born in October 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    20-22, Wenlock Road, London, England
    Corporate
    Person with significant control
    2017-09-22 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAIZ LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AMAIZ LTD
    Info
    Registered number 10977384
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.