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.
- 1
Sumption, Edward William Linton
Born in May 1988Individual (47 offsprings)Officer2021-11-09 ~ 2025-12-19OF - Director → CIF 0 - 2
Burrell, Richard Carey Mathieson
Director born in March 1966Individual (74 offsprings)Officer2021-11-09 ~ 2022-11-11OF - Director → CIF 0 - 3
Tarry, Mark Hamilton
Born in April 1979Individual (73 offsprings)Officer2021-11-09 ~ nowOF - Director → CIF 0 - 4
Berardelli, Bruno Leo Nello
Born in March 1977Individual (51 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0 - 5
Goodman, Laurence William
Born in May 1990Individual (36 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0 - 6
Grabowski, Rudolf
Born in July 1983Individual (43 offsprings)Officer2021-11-11 ~ 2023-02-28OF - Director → CIF 0 - 7
AMP BIOMASS HOLDINGS LIMITED
13726902Third Floor, 1 Dover Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-11-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
AMP BIOMASS FINCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13731847
AMP BIOMASS FINCO LIMITED
Info3rd Floor 20 Red Lion Street, London WC1R 4PSPRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 AMP BIOMASS FINCO LIMITED
SRegistered number 13731847Third Floor, One Dover Street, London, England, W1S 4LDPrivate Limited Company in England And Wales Companies Registry, United KingdomCIF 1 CIF 2 CIF 3
- 13rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-04-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-04-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
AMPIL 2 ASSET LIMITED
103885003rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-04-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5AG HEAT LIMITED - 2020-09-133rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-04-25 ~ 2022-04-25CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
DALLOL BUNNAHABHAIN LIMITED
131660603rd Floor 20 Red Lion Street, London, EnglandActive Corporate (12 parents)Person with significant control2022-04-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 73rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Person with significant control2022-04-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8
GVO BIOMASS LIMITED
090984453rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Person with significant control2022-04-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 9URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Person with significant control2022-04-25 ~ 2022-04-25CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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