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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
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (43 offsprings)
    Officer
    2023-06-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Zhang, Linda
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Zhang, Linda
    Investment Professional born in October 1988
    Individual (8 offsprings)
    2023-06-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Metelkin, Alexander, Mr.
    Investment Professional born in March 1984
    Individual (20 offsprings)
    2023-06-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (44 offsprings)
    Officer
    2023-06-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Garcia, Asuncion Moreno
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2023-06-15 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    AMBER HOLDCO LIMITED
    14938783
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER FINCO PLC

Period: 2023-06-15 ~ now
Company number: 14939094
Registered name
AMBER FINCO PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
57,100 EUR2023-12-31
Net Assets/Liabilities
57,100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
57,100 shares2023-06-15 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-15 ~ 2023-12-31
Equity
57,100 EUR2023-12-31

  • AMBER FINCO PLC
    Info
    Registered number 14939094
    5 Churchill Place, 10th Floor, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 2023-06-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.