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
0
- Not found in our database.
Company in focus
AMEY LIMITED
Related profiles found in government register
AMEY LIMITED
SRegistered number 02379479
10, Furnival Street, London, England, EC4A 1ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AMEY LIMITED
SRegistered number 2379479Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1ABLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
26
- 1
AMEY 1321 LIMITED
- nowARTISTPRIDE LIMITED - 1995-09-27AMEY-DONELON LIMITED - 2001-01-30Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 2
AMEY BUILDING LIMITED
- nowAMEY BUILDING LIMITED - 1991-01-04AMEY-FARR LIMITED - 1991-05-10INTERCEDE 757 LIMITED - 1990-02-02Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
AMEY COMMUNITY LIMITED
- nowAMEY BUSINESS SERVICES LIMITED - 2001-10-30NAMEISSUE LIMITED - 1991-02-19AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11AMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4AMEY CONSTRUCTION LIMITED - 1989-11-20INTERCEDE 728 LIMITED - 1989-11-10AMEY BUILDING LIMITED - 1990-01-01Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5AMEY AIRPORTS LIMITED - 2017-06-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 6Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 7COMPACTORS ENGINEERING LIMITED - 1998-07-31Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8MC173 LIMITED - 2001-02-16Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 9COLESLAW 427 LIMITED - 1999-05-11VECTRA TECHNOLOGIES LIMITED - 2000-03-07Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 11Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 12
AMEY IT SERVICES LIMITED
- nowI.T. COUNSEL LIMITED - 2001-12-05OBTAINREASON LIMITED - 1993-03-12Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
AMEY LG LIMITED
- nowAMEY HIGHWAYS LIMITED - 2004-09-30AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22COLESLAW 392 LIMITED - 1998-08-28Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 14
AMEY LUL 2 LIMITED
- nowJARVISHELF 38 LIMITED - 2002-12-05Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 15
AMEY OW GROUP LIMITED
- nowOVAL (1055) LIMITED - 1996-07-02OWEN WILLIAMS GROUP LIMITED - 2008-05-27Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 16AMEY ASSET SERVICES LIMITED - 2002-01-30COLESLAW 485 LIMITED - 2000-07-13Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 17Chancery Exchange, 10 Furnival Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-03-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 18
AMEY RAIL LIMITED
- nowWESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26AMEY RAILWAYS LIMITED - 1998-12-01Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 19COLESLAW 212 LIMITED - 1993-03-01AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY RAILWAYS LIMITED - 1996-03-26AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 20
AMEY SERVICES LIMITED
- nowCOLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 21AMEY METER SERVICES COMPANY LIMITED - 2000-07-20COLESLAW 470 LIMITED - 2000-05-11Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 22
AMEY VENTURES LIMITED
- nowM-LOGIC LTD - 2003-04-14Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 23
COMAX HOLDINGS LIMITED
- nowONLYCO LIMITED - 1997-04-23DSSD HOLDINGS LIMITED - 1997-11-21Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 24AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07INHOCO 2215 LIMITED - 2001-01-08Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
ENTERPRISE LIMITED
- nowINHOCO 3386 PLC - 2007-03-09ENTERPRISE PLC - 2022-11-21ENTERPRISE LIMITED - 2015-05-22ENTERPRISE PLC - 2013-06-21KIRK NEWCO PLC - 2009-05-11Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 26Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 115 offsprings)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
Ceased
2
- 1
THALIA IOW ODC LIMITED
- nowALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-093rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2021-08-06 ~ 2022-11-30CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Ownership of shares – 75% or more → OE - 23rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2022-06-01 ~ 2022-11-30CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
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