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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
Active 2
  • 1
    Bannon, Wayne James William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Walsh, Michael Stephen
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Mervis, Ari
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Foye, Robert Buckner
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Mckeon, Adrian Francis
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 10
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2018-03-20 ~ 2019-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPHORA INTERMEDIATE I LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMPHORA INTERMEDIATE I LIMITED
    Info
    Registered number 11265608
    icon of address1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (7 years 9 months). 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
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-04-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.