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
Active 0
  • Not found in our database.
parent relation
Company in focus

AMP SECRETARIES LIMITED


Related profiles found in government register
  • AMP SECRETARIES LIMITED
    S
    Registered number missing
    C/o Reorient Legal Limited, 148 Leadenhall Street, London, EC3V 4QT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Amp Secretaries,c/o Reorient Legal, 148 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ dissolved
    CIF 17 - secretary → ME
Ceased 14
  • 1
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-12 ~ 2007-01-31
    CIF 5 - secretary → ME
    2003-10-23 ~ 2003-10-23
    CIF 12 - secretary → ME
  • 2
    AQIX LTD
    - now
    RES-DEL INTERNATIONAL LIMITED - 2006-11-24
    Digges Barn Out Elmstead Lane, Barham, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    78,393 GBP2023-06-30
    Officer
    2001-06-06 ~ 2001-06-06
    CIF 14 - director → ME
    Officer
    2000-11-20 ~ 2003-09-16
    CIF 16 - secretary → ME
  • 3
    58 Chelsham Road, London
    Corporate (2 parents)
    Equity (Company account)
    607 GBP2024-01-31
    Officer
    2001-01-25 ~ 2001-07-17
    CIF 15 - secretary → ME
  • 4
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved corporate
    Officer
    2005-04-26 ~ 2008-10-01
    CIF 7 - secretary → ME
  • 5
    FIRST ASIAN RETAKAFUL LIMITED - 2011-04-20
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2009-01-01
    CIF 8 - secretary → ME
  • 6
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-12 ~ 2007-01-31
    CIF 1 - secretary → ME
  • 7
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-05-12 ~ 2007-01-31
    CIF 3 - secretary → ME
  • 8
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-12 ~ 2007-01-31
    CIF 4 - secretary → ME
  • 9
    FIRST ASIAN TAKAFUL LIMITED - 2011-02-24
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved corporate
    Officer
    2005-04-22 ~ 2008-08-01
    CIF 10 - secretary → ME
  • 10
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2005-05-12 ~ 2007-01-31
    CIF 2 - secretary → ME
  • 11
    UNITED RETAKAFUL LIMITED - 2011-03-07
    REORIENT RETAKAFUL LIMITED - 2008-05-12
    REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-09 ~ 2008-08-01
    CIF 11 - secretary → ME
  • 12
    REORIENT LEGAL LIMITED - 2011-02-24
    FA LAW LIMITED - 2005-10-26
    148 Leadenhall Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2003-05-18 ~ 2009-01-20
    CIF 13 - secretary → ME
  • 13
    SMS + INSURE LIMITED - 2011-04-13
    Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
    Dissolved corporate
    Officer
    2005-04-26 ~ 2009-01-01
    CIF 9 - secretary → ME
  • 14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ 2006-07-07
    CIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.