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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 56
  • 1
    Passam, Stephen Maurice
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Birkholm, Peter
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Plummer, Alan James
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Jenkins, Gethin David
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    White, Mark Richard
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Foster, George William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Williams, Gethin Rhys
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Howard, Paul
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Hunt, Quentin John
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Lewis, Stephen Geoffrey
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Courtley, David John
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Simpson, Paul Martin
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Foster, Craig Edward
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Mehta, Rohinton
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Knee, David
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Firth, John Gareth
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Cook, Nigel Colin Sandford
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Petter, James Charles Edward
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Phillips, John Graham
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Cashman, Barry Gareth
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Sharp, Adam James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Lord, Richard Matthew
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Pearse, Colin John
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Foster, Hazel Jean
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Hulme, Gary
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Sidoli, Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Laing, Simon Robert
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Smith, Philip Andrew
    Born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Freeman, John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Simms, Martin Thomas
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Lord, Michael
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Walder, Nigel David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Dyson, Richard Joseph Gregory
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Saliba, Mark Austin, Dr
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Richards, Mark Alan
    Born in December 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Wintrip, Timothy Ralph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Chaffey, Nicholas John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Evans, Roderick Clifford
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Punter, Clive Anthony
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Whitaker, Caroline Jane
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Brooks, David Thomas
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Clay, Stephen Andrew
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Chiesa, John Andrew Gerrard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Parkinson, David John
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Criscuolo, David Edward Paul
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Thomas, Robert Owain Philip
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Hollister, Mark
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Orgill, Kevin Bryan
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    Curtis, Shelley
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 50
    Fenton, William James Timothy
    Born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 51
    Grove, Huw David
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    Green, John
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    Hunt, Carole
    Born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    Bradley, Michael Andrew
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    icon of addressS4 Financial Limited, The Former Cow Barn, Lodge Farm Barn, Elvetham Park Estate, Fleet Road, Hartley Wintney, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 56
    icon of addressS4 Financial Limited, The Former Cow Barn, Lodge Farm Barn, Elvetham Park Estate, Fleet Road, Hartley Wintney, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-24 ~ 2005-10-25
    PE - LLP Member → CIF 0
  • 2
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 3
    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
  • 4
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-09-06
    PE - LLP Designated Member → CIF 0
  • 5
    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 4 LLP

Previous name
MALAYSIA & BORNEO 1 LLP - 2005-10-25

  • AMERICAS 4 LLP
    Info
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    Registered number OC312341
    icon of addressNetley House Shere Road, Gomshall, Guildford, Surrey
    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.