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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 2
  • 1
    Mr Alexander Druzhinin
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerai, Rashmi Hirji
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Wilkes, Anna
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Baxter, Mark
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Mcvey, Philip
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Daubure, Anete
    Director born in February 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Amin, Joseph
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    icon of address2a, St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-17 ~ 2021-06-21
    PE - Secretary → CIF 0
  • 10
    icon of addressCowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2014-08-27 ~ 2017-05-02
    PE - Secretary → CIF 0
  • 11
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-23 ~ 2009-10-16
    PE - Secretary → CIF 0
  • 12
    icon of addressThe John Compton Building, 1st Floor, The Sotheby Building, Rodney Village, Rodney Bay, Castries, Saint Lucia
    Corporate (2 offsprings)
    Officer
    2017-05-02 ~ 2019-05-17
    PE - Secretary → CIF 0
  • 13
    icon of address163, Leontiou Street, Clerimos Building, Limassol, Cyprus
    Corporate
    Person with significant control
    2017-05-02 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    icon of address2, 17452, Lochside View, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AM (LEASING) LIMITED

Previous name
PACIFIC SHELF 1582 LIMITED - 2009-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
303 GBP2023-09-30
303 GBP2022-09-30
Net Current Assets/Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Total Assets Less Current Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Net Assets/Liabilities
303 GBP2023-09-30
303 GBP2022-09-30
Equity
303 GBP2023-09-30
303 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • AM (LEASING) LIMITED
    Info
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    Registered number SC366015
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2009-09-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.