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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 8
  • 1
    Santiago Serrano, Juan Jose
    Born in November 1978
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Juan Jose Santiago Serrano
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2023-03-28 ~ 2023-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    QuiÑonez CucalÓn, Mariuxi Elizabeth
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-04-16
    OF - Director → CIF 0
    Mrs Mariuxi Elizabeth Quiñonez Cucalón
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2023-03-28 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ibanez Zarate, Laura Maria
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Lamar Guzman, Deisy Carolina
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Miss Deisy Carolina Lamar Guzman
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Natalia Buitrago
    Born in March 2001
    Individual (5 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Obando Orejuela, Jhon Steven
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Uria Oruezabal, Imanol
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Grettel Angelly Manzano Burbano
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ 2025-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMZ LONDON LTD

Period: 2023-03-28 ~ 2025-11-11
Company number: 14764028
Registered name
AMZ LONDON LTD - Dissolved
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
85600 - Educational Support Services
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2024-03-31
Equity
0 GBP2024-03-31
Average Number of Employees
02023-03-28 ~ 2024-03-31

  • AMZ LONDON LTD
    Info
    Registered number 14764028
    Flat 38 Bridgepoint Lofts, 6 Shaftesbury Road, London E7 8PL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 and dissolved on 2025-11-11 (2 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.