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 6
  • 1
    Harrison, Mark
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Guit, Lisa Lianne
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Bradford, Alison Dawn
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Wallace, Adam James
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Lancaster, Arthur John
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Heath, Nikolas
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 15
  • 1
    Patel, Shoayb Mehboob
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2013-06-18
    OF - LLP Member → CIF 0
  • 2
    Hardy, David John
    Born in February 1965
    Individual
    Officer
    2013-09-23 ~ 2014-02-11
    OF - LLP Member → CIF 0
  • 3
    Jhumat, Jasvinder
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2013-09-04
    OF - LLP Member → CIF 0
  • 4
    Bacci, Claudio
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-06-09
    OF - LLP Member → CIF 0
  • 5
    Keavey, Christopher Maurice
    Born in November 1979
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-06-11
    OF - LLP Member → CIF 0
  • 6
    Mcgovern, David Kerry
    Born in May 1962
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 7
    Sparkes, Christopher Ross
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2011-12-19
    OF - LLP Designated Member → CIF 0
  • 8
    Grafton-holt, Paul Anthony
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2013-06-09
    OF - LLP Member → CIF 0
  • 9
    Simpson, Andrew David Yeates
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2013-09-01
    OF - LLP Designated Member → CIF 0
  • 10
    Lyons, Mark Simon
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
  • 11
    Winterton, Nicholas Edward
    Born in August 1988
    Individual
    Officer
    2013-01-08 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 12
    French, Duncan Alexander
    Born in February 1981
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2013-12-09
    OF - LLP Member → CIF 0
  • 13
    Mulder, Kerry Anne
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2012-12-06
    OF - LLP Member → CIF 0
  • 14
    Gill, John Laurence
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2013-06-10 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 15
    Illingworth, Deborah Kate
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2014-04-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

AML TAX LLP

Previous name
AML TAX & PENSIONS LLP - 2011-10-05

  • AML TAX LLP
    Info
    AML TAX & PENSIONS LLP - 2011-10-05
    Registered number OC363936
    7 Old Park Lane, London W1K 1QR
    Limited Liability Partnership incorporated on 2011-04-18 and dissolved on 2015-06-16 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.