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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 14
  • 1
    Foye, Robert Buckner
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 4
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (23 offsprings)
    Officer
    2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Walsh, Michael Stephen
    Individual (5 offsprings)
    Officer
    2018-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Mervis, Ari
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    Bannon, Wayne James William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Mckeon, Adrian Francis
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    2018-10-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    AMPHORA GROUP LIMITED
    11263400
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ 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
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-03-20 ~ 2019-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHORA INTERMEDIATE I LIMITED

Period: 2018-03-20 ~ now
Company number: 11265608
Registered name
AMPHORA INTERMEDIATE I LIMITED - now 11267056
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMPHORA INTERMEDIATE I LIMITED
    Info
    Registered number 11265608
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • AMPHORA INTERMEDIATE I LIMITED
    S
    Registered number 11265608
    Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMPHORA INTERMEDIATE II LIMITED
    11267056 11265608
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ 2024-04-26
    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

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