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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bardhi, Iva, Mrs.
Born in March 1977Individual (11 offsprings)Officer2024-11-19 ~ nowOF - Director → CIF 0Bardhi, Iva
Manager born in March 1977Individual (11 offsprings)Officer2022-01-05 ~ 2023-08-01OF - Director → CIF 0 - 2
Cocco, Laura
Manager born in November 1974Individual (5 offsprings)Officer2020-01-29 ~ 2021-12-10OF - Director → CIF 0Cocco, Laura
Individual (5 offsprings)Officer2020-01-29 ~ 2021-12-10OF - Secretary → CIF 0 - 3
Oberoi, Rashmi
Director born in February 1978Individual (14 offsprings)Officer2020-01-29 ~ 2022-04-30OF - Director → CIF 0 - 4
Kirtley, Oxana, Mrs.
Born in January 1988Individual (8 offsprings)Officer2023-08-11 ~ nowOF - Director → CIF 0 - 5
Smit, Willem Anton, Mr.
Born in May 1975Individual (33 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 6
Rizvi, Aamir Husain
Born in May 1973Individual (8 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 7
Giles, Helena Anne Jane
Born in August 1974Individual (23 offsprings)Officer2021-01-18 ~ 2022-06-07OF - Director → CIF 0 - 83rd Floor, 5 Lloyds Avenue, London, United KingdomActive Corporate (20 parents, 15 offsprings)Person with significant control2020-01-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMICORP (UK) DIRECTORS SERVICES LIMITED
Period: 2020-01-29 ~ now
Company number: 12432373 04194497
Registered name
AMICORP (UK) DIRECTORS SERVICES LIMITED - now 04194497
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
- Registered number 12432373
AMICORP (UK) DIRECTORS SERVICES LIMITED
Info3rd Floor, 5 Lloyds Avenue, London EC3N 3AEPRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0 AMICORP (UK) DIRECTORS SERVICES LIMITED
SRegistered number 124323733rd Floor, 5 Lloyd's Avenue, London, England, EC3N 3AECIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
63W INVESTMENTS LTD
136255383rd Floor, 5 Lloyds Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-16 ~ 2021-10-18CIF 10 - Director → ME2022-04-25 ~ dissolvedCIF 5 - Director → ME - 3
AMPIRIA ENERGY LATAM LTD
168681555 Lloyd's Avenue, London, EnglandActive Corporate (6 parents)Officer2025-11-21 ~ nowCIF 20 - Director → ME - 4
ARSCOTT SQUARE LIMITED
150879365 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-22 ~ nowCIF 15 - Director → ME - 5
BIWO RENEWABLES UK LTD
145636525 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2022-12-30 ~ nowCIF 16 - Director → ME - 8TALISMA CORPORATION LIMITED - 2017-12-083rd Floor 5 Lloyd's Avenue, London, EnglandActive Corporate (15 parents)Officer2020-12-10 ~ nowCIF 12 - Director → ME
- 9
CH GLOBAL EDUCATION HOLDING LTD
128109213rd Floor 5 Lloyds Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-08-13 ~ dissolvedCIF 3 - Director → ME - 10
CHAMBERS CAPITAL HOLDING LTD
143593203rd Floor, 5 Lloyds Avenue, London, Greater England, United KingdomActive Corporate (13 parents)Officer2022-09-15 ~ 2023-08-07CIF 4 - Director → ME - 11
CRACON ECOMMERCE LOGISTICS LTD
169042995 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ nowCIF 19 - Director → ME - 12
DO NOT CONFORM LTD
1369922078 Bushmore Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-02-01 ~ 2023-03-03CIF 2 - Director → ME - 13
FRANKLE INVESTMENTS LIMITED
140382283rd Floor 5 Lloyds Avenue, London, United KingdomActive Corporate (3 parents)Officer2022-04-11 ~ nowCIF 8 - Director → ME - 14
GRAINFIELDS HOLDING LTD
139073613rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2022-02-10 ~ 2023-12-29CIF 9 - Director → ME - 15
LAURELS INVESTMENTS LIMITED
149637153rd Floor 5 Lloyds Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-06-27 ~ nowCIF 6 - Director → ME - 16
NYKAA INTERNATIONAL UK LIMITED
130205735 Lloyds Avenue, 3rd Floor, London, United KingdomActive Corporate (5 parents)Officer2020-11-15 ~ nowCIF 18 - Director → ME - 17
OBAIDALLA & SONS REALTY INVESTMENTS LIMITED
141596963rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2022-06-08 ~ 2023-12-29CIF 7 - Director → ME - 18
PICCOLINO TENDER LTD
110705833rd Floor 5 Lloyds Avenue, London, EnglandActive Corporate (5 parents)Officer2021-06-30 ~ nowCIF 11 - Director → ME - 19
THREELANDS ENERGY LTD
150942855 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-08-24 ~ nowCIF 17 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.