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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 36
  • 1
    Shafi, Shafiq
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lucas, Jason Lee
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2006-03-29 ~ 2020-02-07
    OF - LLP Member → CIF 0
  • 3
    Gillam, Neil Malcolm
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Teeger, Mark Henry
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hillhouse, Robert William Alexander
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2006-01-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Allen, Stephen Andrew
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Whelan, Owen
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 8
    Crane, Mark Johnathan
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    Whiteley, Neil Andrew
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    Vincent, Roger William James
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mullen, Alistair James
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Adams, Glyn Howard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ now
    OF - LLP Member → CIF 0
  • 13
    Reynolds, James Kirk
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    Knight, Paul Arthur John
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ now
    OF - LLP Member → CIF 0
  • 15
    Curtis, Mark Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    Parmenter, Brian David
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 17
    Porter, Matthew Edward
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 18
    Rees, David Alun
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 19
    Butler, Martin Neil
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cloke, Andrew Mark
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 21
    Pickering, Nigel
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Passaris, George
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 23
    Gayler, Mark Ian
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 24
    Foster, David Alan
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Liotti, Fabio Michele
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 26
    Levy, Marc Joseph
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 27
    Chiesa, John Andrew Gerrard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 28
    Salako, David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 29
    Mahon, Gavin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ now
    OF - LLP Member → CIF 0
  • 30
    REAL EARTH INVESTMENTS LIMITED
    05547672
    7 Marlborough Place, Brighton
    Dissolved Corporate (13 offsprings)
    Officer
    2005-10-21 ~ 2011-09-06
    OF - LLP Designated Member → CIF 0
  • 31
    BIOMAP SERVICES LIMITED
    - now 04670930
    BIOMAT SERVICES LIMITED - 2005-03-14
    MOVIE SOUND LIMITED - 2005-02-24
    POSITIVE SPIN LIMITED - 2004-03-10
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (19 offsprings)
    Officer
    2005-03-19 ~ 2005-10-25
    OF - LLP Designated Member → CIF 0
  • 32
    GREEN PLANET MANAGEMENT LIMITED
    - now 04773440
    CATWARE LIMITED - 2005-01-05
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (21 offsprings)
    Officer
    2005-03-24 ~ 2005-10-25
    OF - LLP Member → CIF 0
  • 33
    ETM DM2 LTD
    ETM DM2 LIMITED 07772666 07772661
    The Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2012-07-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 34
    ENVIRONMENTAL MANAGEMENT (GB) LIMITED
    05538376
    7 Marlborough Place, Brighton
    Dissolved Corporate (19 offsprings)
    Officer
    2005-10-21 ~ 2011-12-13
    OF - LLP Designated Member → CIF 0
  • 35
    GLOBAL CARBON LIMITED
    - now 04920245
    MOVIE PR AND PRESS LIMITED - 2005-02-24
    MULTI-SHOT MOULDING TECHNOLOGY LIMITED - 2005-02-01
    PRIMAX ENTERPRISE LIMITED - 2004-01-26
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (19 offsprings)
    Officer
    2005-03-19 ~ 2005-10-25
    OF - LLP Designated Member → CIF 0
  • 36
    ETM DM1 LTD
    ETM DM1 LIMITED 07772661 07772666
    The Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2012-07-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AMERICAS 3 LLP

Period: 2005-10-25 ~ 2021-04-20
Company number: OC312340
Registered names
AMERICAS 3 LLP - Dissolved OC312342... (more)
INDIA 1 LLP - 2005-10-25

  • AMERICAS 3 LLP
    Info
    INDIA 1 LLP - 2005-10-25
    Registered number OC312340
    Netley 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 0
  • Not found in our database.

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