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
    Straker, Jeremy Nicholas
    Chief Commercial Officer born in August 1976
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Adle, Kamran Houshang
    Technology Investor born in September 1988
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    80, Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    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
Ceased 9
  • 1
    Dennis, Rory
    Director born in May 1972
    Individual
    Officer
    2018-02-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Cloyd, Bart
    Chief Financial Officer born in September 1984
    Individual
    Officer
    2024-04-29 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Lye, Anthony David
    Ceo born in April 1966
    Individual
    Officer
    2023-11-30 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Anwar, Mohammed Imran
    Cfo born in July 1984
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Brooke, James Robert Nevill
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Turner, William James
    Cfo born in August 1978
    Individual
    Officer
    2018-02-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Rzenieniecki, Nigel
    Director born in November 1955
    Individual
    Officer
    2018-02-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Walter, Robert
    Chief Revenue Officer born in April 1975
    Individual
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Oliver, Jo Anthony Jason
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIENCE (NOMINEES) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AMPLIENCE (NOMINEES) LIMITED
    Info
    Registered number 11226858
    Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.