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.
parent relation
Company in focus

AMALGAMATED WEALTH INVESTMENTS LTD


Related profiles found in government register
  • AMALGAMATED WEALTH INVESTMENTS LTD
    S
    Registered number 123567
    Barkly Wharf, 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
    Limited Liability in Registrar Of Companies Mauritius, Mauritius
    CIF 1
  • AMALGAMATED WEALTH INVESTMENTS LTD
    S
    Registered number 123567
    The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, Mauritius, 72201
    Limited Liability in Mauritius Revenue Authority, Mauritius
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-24
    Person with significant control
    2019-05-31 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    2021-05-31 ~ 2023-01-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.