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

AMAS HOLDING SPF


Related profiles found in government register
  • AMAS HOLDING SPF
    S
    Registered number missing
    C/o Sgg Sa, 412f Route D'esch, L-2086, Luxembourg
    Company
    CIF 1
  • AMAS HOLDING SPF
    S
    Registered number missing
    C/o Sgg Sa, 412f Route D'esch, L-2086 Luxembourg, Luxembourg
    Company
    CIF 2
  • AMAS HOLDING SPF
    S
    Registered number missing
    C/o Sgg Sa, Route D'esch, L-2086 Luxembourg, Luxembourg
    Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Hugh Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    New Zealand House, 80 Haymarket, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    SPIREFLAME LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 2 - Ownership of shares – 75% or more OE
    2020-03-21 ~ 2020-05-26
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    STORMGLEN LIMITED - 1999-09-14
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 3 - Ownership of shares – 75% or more OE
    2020-03-20 ~ 2020-05-26
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    LRLIH LIMITED - 2008-04-03
    LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
    BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
    12 Charles Ii Street, 1st Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.