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.
Maclean Perryment, Andrew
Born in July 1963Individual (54 offsprings)Officer2024-10-23 ~ nowOF - Director → CIF 0Mr Andrew Maclean Perryment
Born in July 1963Individual (54 offsprings)Person with significant control2024-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AMP GLOBAL HOLDINGS LTD
Standard Industrial Classification
- Registered number 16036356
AMP GLOBAL HOLDINGS LTD
InfoBaker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZPRIVATE LIMITED COMPANY incorporated on 2024-10-23 (1 year 4 months). The company status is Active.CIF 0 AMP GLOBAL HOLDINGS LTD
SRegistered number 16036356Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZCIF 1AMP GLOBAL HOLDINGS LTD
SRegistered number missingSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZLimitedCIF 2AMP GLOBAL HOLDINGS LTD
SRegistered number missingSwiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZLimted CompanyCIF 3
- 1C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2025-11-06 ~ 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
- 2Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents)Person with significant control2025-12-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Person with significant control2024-10-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Little Goddards Cottage Hunsdon Road, Widford, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowCIF 1 - Director → MEPerson with significant control2025-10-06 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE
- 5Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents)Person with significant control2024-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-11-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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