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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 98
  • 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
    Ashton, David John
    Born in April 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    De Souza, Carlos Xavier
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Elliott, Carl
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Gray, Christopher James
    Born in December 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Darroch, Jeremy David
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Iveson, Larry James Iveson
    Born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Plummer, Alan James
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Haley, Christopher Simon
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Jenkins, Gethin David
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Shutts, Stephen
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    White, Mark Richard
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Williams, Gethin Rhys
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Howard, Paul
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Courtley, David John
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Hough, Andrew James
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Robinson, Paul Frank
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Simpson, Paul Martin
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Brydson, Stuart Andrew
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Cornish, Paul, Dr
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Steggall, Paul
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Bhaur, Joginder Kaur
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Foster, Craig Edward
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Mehta, Rohinton
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Norris Grey, Kathryn Trudy
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Strading, Mark
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Bhaur, Amarjit Singh
    Born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    White, Alistair David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    King, Bruce Douglas
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    King, Hilary William Vere
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Boswell, Benjamin
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Keyser, Christo Jacques
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Bolton, Robert
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Windsor, James Keith
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Isitt, Nicholas St John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Faull, Maurice Leon
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Al Dejani, Mohammed
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Scott, Jonathan Howard
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Turrell, Giles Michael
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Cashman, Barry Gareth
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Green, John Edward
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Nijjar, Kashmir Singh
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Khan, Kamran, Dr
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Lord, Richard Matthew
    Born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Dunne, Ronan James
    Born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Cook, Peter David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Di Leo, Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Mckenzie, Charles Michael Varley
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    Sidoli, Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 50
    Laing, Simon Robert
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 51
    Heade, Stuart
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    Mcdonald, Adrian
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    Firth, Martin Gordon
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    Haworth, John Martin
    Born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    Budgett, Nathan John
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    Hough, Alison Clare
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 57
    Price, Andrew Lewis
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 58
    Mcmillan, Colin James
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 59
    Simms, Martin Thomas
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 60
    Strange, Jason
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 61
    Lord, Michael
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 62
    Walder, Nigel David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 63
    Hanekom, Nicolaas Johannes
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 64
    Richards, Mark Alan
    Born in December 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 65
    Wintrip, Timothy Ralph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 66
    Culmer, Simon
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 67
    Pook, Michael John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 68
    Broadbent, Duncan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 69
    Pearce, Darren Kenneth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 70
    Webb, Anthony
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 71
    Chaffey, Nicholas John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 72
    Stubley, Andrew Mark
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 73
    Evans, Roderick Clifford
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 74
    Punter, Clive Anthony
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 75
    Haire, Ian Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 76
    Wood, Robbie Grundy, Dr
    Born in November 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 77
    Brooks, David Thomas
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 78
    Durgan, Martin Richard, Dr
    Born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 79
    Pink, Nigel Kevin
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 80
    Criscuolo, David Edward Paul
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 81
    Armstrong, Michael Colin
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 82
    Guest, Philip
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 83
    Langford, Richard Jonathan George
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 84
    Hunter, Bruce
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 85
    Morgan, Craig Stephen
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 86
    Thomas, Robert Owain Philip
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 87
    Cook, Janice
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 88
    Bond, Ian Robertson
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 89
    Mcewan, Thomas Wardrope
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 90
    Stebbing, John French
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 91
    Duffy, Paul
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 92
    Orgill, Kevin Bryan
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 93
    Cook, Andrew John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 94
    Grove, Huiw David
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 95
    Pilbeam, Michael John
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 96
    Gothelf, Kevin
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 97
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 98
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Schwartz, Richard Martial
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2020-02-01
    OF - LLP Member → CIF 0
  • 2
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-24 ~ 2005-10-25
    PE - LLP Member → CIF 0
  • 3
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 4
    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
  • 5
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-09-06
    PE - LLP Designated Member → CIF 0
  • 6
    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 5 LLP

Previous name
MALAYSIA & BORNEO 2 LLP - 2005-10-25

  • AMERICAS 5 LLP
    Info
    MALAYSIA & BORNEO 2 LLP - 2005-10-25
    Registered number OC312342
    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.