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.
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Hunt, Gregory
Born in April 1982Individual (3 offsprings)Officer2023-11-06 ~ nowOF - Director → CIF 0 - 2
Russell, Graham Paul
Born in August 1963Individual (3 offsprings)Officer2018-07-26 ~ nowOF - Director → CIF 0Mr Graham Paul Russell
Born in August 1963Individual (3 offsprings)Person with significant control2018-10-01 ~ 2023-04-05PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Johnston, Timothy Kevin
Born in July 1952Individual (15 offsprings)Officer2018-07-26 ~ nowOF - Director → CIF 0Mr Timothy Kevin Johnston
Born in July 1952Individual (15 offsprings)Person with significant control2018-07-26 ~ 2018-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
AMION GROUP LIMITED
14503264C/o Langtons, 11th Floor, The Plaza, 100 Oldhall Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)723,668 GBP2022-11-24 ~ 2024-03-31Person with significant control2023-04-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AMION HOLDINGS LIMITED
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- Registered number 11485860
AMION HOLDINGS LIMITED
InfoC/o Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJPRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 AMION HOLDINGS LIMITED
SRegistered number 11485860Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, England, L3 9QJPrivate Company Limited By Shares in United KingdomCIF 1
- 1AMION LIMITED - 2008-03-11INHOCO 1086 LIMITED - 2000-01-27C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideActive Corporate (10 parents)Profit/Loss (Company account)199,749 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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