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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Millin, Alexander Chagoubat
Director born in October 1980Individual (15 offsprings)Officer2022-06-29 ~ 2023-06-30OF - Director → CIF 0Mr Alexander Chagoubat Millin
Born in October 1980Individual (15 offsprings)Person with significant control2022-06-29 ~ 2022-10-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pilling, Matthew Sebastian
Born in March 1983Individual (6 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0Mr Matthew Sebastian Pilling
Born in March 1983Individual (6 offsprings)Person with significant control2022-06-29 ~ 2022-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Drummond, Aaron
Born in June 1983Individual (5 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0Mr Aaron Drummond
Born in June 1983Individual (5 offsprings)Person with significant control2022-06-29 ~ 2022-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
SALIX LTD
136315047 Granard Business Centre, Bunns Lane, Mill Hil, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)164,670 GBP2024-09-30Person with significant control2022-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5ART COMPLIANCE LIMITED - 2022-05-05Office 61, Lansdowne Row, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Person with significant control2022-10-07 ~ 2023-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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THHM LTD
14311050Unit 6, 2-20 Scrutton Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)79,153 GBP2024-08-31Person with significant control2022-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AMA GROWTH LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Equity
Equity
Average Number of Employees
- Registered number 14204554
AMA GROWTH LTD
Info18 Savile Row, Floor 2, London W1S 3PWPRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 AMA GROWTH LTD
SRegistered number 1420455418, Savile Row, London, England, W1S 3PWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in EnglandCIF 2
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NEO PAYMENT FACTORY LIMITED
- 2023-02-01 1379160318 Savile Row, Floor 2, London, EnglandDissolved Corporate (3 parents)Equity (Company account)123,998 GBP2022-12-31Person with significant control2022-10-12 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
AMA DEVELOPMENTS 1 LTD
1533633818 Savile Row, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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