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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 28
  • 1
    Porter, Matthew Edward
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Gayler, Mark Ian
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Rees, David Alun
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Passaris, George
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Gallagher, Craig Edward
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Patel, Hitendrakumar
    Born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Whelan, Owen
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Vincent, Roger William James
    Born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Teeger, Mark Henry
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Kennedy, Jonathan Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Salako, David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Hillhouse, Robert William Alexander
    Born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Marson, Peter Nicholas
    Born in March 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Whiteley, Neil Andrew
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Smith, Philip Andrew
    Born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Foster, David Alan
    Born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Adams, Glyn Howard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Mullen, Alistair James
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Vincent, Gregory Finbarr
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Parmenter, Brian David
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Chiesa, John Andrew Gerrard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Derrick, Diana Mary
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Khandhia, Rohit
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Harlow, John Phillip Walter
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Pickering, Nigel
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Knight, Paul Arthur John
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    ETM DM1 LIMITED
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 28
    ETM DM2 LIMITED
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Mistry, Kirankumar
    Born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 2
    Lucas, Jason Lee
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 3
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-24 ~ 2005-10-25
    PE - LLP Member → CIF 0
  • 4
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 5
    BIOMAP LIMITED - now
    M B VALIDATIONS LIMITED - 2009-07-22
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,137 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 6
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-09-06
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-12-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AMERICAS 2 LLP

Previous name
COSTA RICA 1 LLP - 2005-10-25

  • AMERICAS 2 LLP
    Info
    COSTA RICA 1 LLP - 2005-10-25
    Registered number OC312339
    icon of addressNetley House Shere Road, Gomshall, Guildford, Surrey GU5 9QA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-19 and dissolved on 2021-04-20 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.