logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ray, Michael Edward

child relation
Offspring entities and appointments
Active 105
  • 1
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-30 ~ now
    IIF 159 - Director → ME
    1997-08-29 ~ now
    IIF 5 - Secretary → ME
  • 2
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,791 GBP2024-05-31
    Officer
    2025-05-23 ~ now
    IIF 100 - Secretary → ME
  • 3
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 135 - Director → ME
    2012-02-07 ~ now
    IIF 22 - Secretary → ME
  • 4
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 172 - Director → ME
    2012-02-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 162 - Director → ME
    2012-02-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 145 - Director → ME
    2013-06-05 ~ now
    IIF 53 - Secretary → ME
  • 7
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2009-07-01 ~ now
    IIF 142 - Director → ME
    2012-02-07 ~ now
    IIF 38 - Secretary → ME
  • 8
    LEARNING TECHNOLOGY LIMITED - 2002-12-18
    VIGLEN TECHNOLOGY LIMITED - 2002-12-11
    LEARNING TECHNOLOGY LIMITED - 2000-12-06
    AMSTRAD DIRECT LIMITED - 2000-09-14
    RHINEDOCK LIMITED - 1995-01-27
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 181 - Director → ME
    2012-02-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 154 - Director → ME
    2019-03-13 ~ now
    IIF 106 - Secretary → ME
  • 10
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 141 - Director → ME
    2012-02-07 ~ now
    IIF 33 - Secretary → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-05 ~ now
    IIF 148 - Director → ME
    2013-06-05 ~ now
    IIF 46 - Secretary → ME
  • 12
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 163 - Director → ME
    2012-02-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 167 - Director → ME
    2012-02-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 134 - Director → ME
    2012-02-07 ~ now
    IIF 27 - Secretary → ME
  • 15
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 164 - Director → ME
    2012-02-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 150 - Director → ME
    2019-05-30 ~ now
    IIF 114 - Secretary → ME
  • 17
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 171 - Director → ME
    2012-02-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 205 - Director → ME
    2016-05-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 19
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 193 - Director → ME
    2020-06-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 20
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2009-07-01 ~ now
    IIF 133 - Director → ME
    2012-02-07 ~ now
    IIF 31 - Secretary → ME
  • 21
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ now
    IIF 136 - Director → ME
    2012-02-07 ~ now
    IIF 30 - Secretary → ME
  • 22
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 197 - Director → ME
    2020-06-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 23
    AMSPROP A LIMITED - 2020-04-29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-16 ~ now
    IIF 156 - Director → ME
    2019-10-16 ~ now
    IIF 111 - Secretary → ME
  • 24
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 138 - Director → ME
    2012-02-07 ~ now
    IIF 21 - Secretary → ME
  • 25
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 143 - Director → ME
    2012-02-07 ~ now
    IIF 15 - Secretary → ME
  • 26
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 190 - Director → ME
    2020-06-12 ~ dissolved
    IIF 89 - Secretary → ME
  • 27
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 165 - Director → ME
    2012-02-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 132 - Director → ME
    2023-11-24 ~ now
    IIF 12 - Secretary → ME
  • 29
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 192 - Director → ME
    2020-06-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 30
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 168 - Director → ME
    2012-02-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 174 - Director → ME
    2012-02-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 32
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 180 - Director → ME
    2012-02-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 151 - Director → ME
    2019-03-27 ~ now
    IIF 121 - Secretary → ME
  • 34
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 140 - Director → ME
    2012-02-07 ~ now
    IIF 32 - Secretary → ME
  • 35
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 191 - Director → ME
    2020-06-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 36
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 131 - Director → ME
    2020-06-08 ~ now
    IIF 93 - Secretary → ME
  • 37
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 144 - Director → ME
    2012-02-07 ~ now
    IIF 16 - Secretary → ME
  • 38
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2020-02-21 ~ now
    IIF 74 - Secretary → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 155 - Director → ME
    2019-06-07 ~ now
    IIF 108 - Secretary → ME
  • 40
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 153 - Director → ME
    2019-06-05 ~ now
    IIF 122 - Secretary → ME
  • 41
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ now
    IIF 137 - Director → ME
    2012-02-07 ~ now
    IIF 19 - Secretary → ME
  • 42
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 157 - Director → ME
    2014-05-14 ~ now
    IIF 126 - Secretary → ME
  • 43
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 173 - Director → ME
    2012-02-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 44
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 170 - Director → ME
    2012-02-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 69 - Secretary → ME
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 147 - Director → ME
    2024-05-01 ~ now
    IIF 50 - Secretary → ME
  • 47
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 169 - Director → ME
    2012-02-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 48
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 139 - Director → ME
    2012-02-07 ~ now
    IIF 36 - Secretary → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 70 - Secretary → ME
  • 50
    NOTORIOUS SOUTH LTD - 2021-02-08
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Officer
    2023-03-28 ~ now
    IIF 75 - Secretary → ME
  • 51
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 48 - Secretary → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 71 - Secretary → ME
  • 53
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 63 - Secretary → ME
  • 54
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 119 - Secretary → ME
  • 55
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 90 - Secretary → ME
  • 56
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 110 - Secretary → ME
  • 57
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 123 - Secretary → ME
  • 58
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 65 - Secretary → ME
  • 59
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 54 - Secretary → ME
  • 60
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 49 - Secretary → ME
  • 61
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 76 - Secretary → ME
  • 62
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 152 - Director → ME
    2018-12-14 ~ now
    IIF 120 - Secretary → ME
  • 63
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 44 - Secretary → ME
  • 64
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 66 - Secretary → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 13 - Secretary → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 68 - Secretary → ME
  • 67
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 57 - Secretary → ME
  • 68
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ now
    IIF 88 - Secretary → ME
  • 69
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 60 - Secretary → ME
  • 70
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-12 ~ now
    IIF 20 - Secretary → ME
  • 71
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 61 - Secretary → ME
  • 72
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-22 ~ now
    IIF 94 - Secretary → ME
  • 73
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 117 - Secretary → ME
  • 74
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Officer
    2024-06-17 ~ now
    IIF 77 - Secretary → ME
  • 75
    24 St. Stephens Avenue, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,059 GBP2025-03-31
    Officer
    2019-02-15 ~ now
    IIF 158 - Director → ME
    2019-02-15 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Officer
    2019-10-18 ~ now
    IIF 103 - Secretary → ME
  • 77
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 86 - Secretary → ME
  • 78
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 59 - Secretary → ME
  • 79
    JAKE SUGAR LIMITED - 2024-06-03
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 83 - Secretary → ME
  • 80
    LUNA AND JAMES LTD - 2021-01-28
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 102 - Secretary → ME
  • 81
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    2021-12-09 ~ now
    IIF 149 - Director → ME
    2021-12-09 ~ now
    IIF 79 - Secretary → ME
  • 82
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 51 - Secretary → ME
  • 83
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 43 - Secretary → ME
  • 84
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 55 - Secretary → ME
  • 85
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ now
    IIF 42 - Secretary → ME
  • 86
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 118 - Secretary → ME
  • 87
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 116 - Secretary → ME
  • 88
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 64 - Secretary → ME
  • 89
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 95 - Secretary → ME
  • 90
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 72 - Secretary → ME
  • 91
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 47 - Secretary → ME
  • 92
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 41 - Secretary → ME
  • 93
    TRI CAPITAL ER LIMITED - 2025-10-02
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 52 - Secretary → ME
  • 94
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 45 - Secretary → ME
  • 95
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 105 - Secretary → ME
  • 96
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 115 - Secretary → ME
  • 97
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 56 - Secretary → ME
  • 98
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 40 - Secretary → ME
  • 99
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 62 - Secretary → ME
  • 100
    CITIVEST W LIMITED - 2025-06-02
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-17 ~ now
    IIF 58 - Secretary → ME
  • 101
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-10-31 ~ dissolved
    IIF 200 - Director → ME
    1997-08-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 102
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-08-22 ~ dissolved
    IIF 184 - Director → ME
    2002-08-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 103
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 187 - Director → ME
    2014-05-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 104
    XENON GREEN LIMITED - 2006-06-07
    VIGLEN (NI) LIMITED - 2006-05-11
    7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 185 - Director → ME
    2005-11-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 105
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 183 - Director → ME
    2013-10-23 ~ dissolved
    IIF 84 - Secretary → ME
Ceased 33
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-02-07 ~ 2021-05-25
    IIF 161 - Director → ME
    2012-02-07 ~ 2021-05-25
    IIF 11 - Secretary → ME
  • 2
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 130 - Director → ME
  • 3
    AMSCREEN PUBLIC LIMITED COMPANY - 2025-08-07
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 129 - Director → ME
  • 4
    LEARNING TECHNOLOGY LIMITED - 2002-12-18
    VIGLEN TECHNOLOGY LIMITED - 2002-12-11
    LEARNING TECHNOLOGY LIMITED - 2000-12-06
    AMSTRAD DIRECT LIMITED - 2000-09-14
    RHINEDOCK LIMITED - 1995-01-27
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-02-02 ~ 2002-12-16
    IIF 202 - Director → ME
    1996-02-02 ~ 2002-12-20
    IIF 8 - Secretary → ME
  • 5
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    IIF 199 - Director → ME
    1997-06-04 ~ 2003-01-14
    IIF 9 - Secretary → ME
  • 6
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    1997-08-29 ~ 2002-12-16
    IIF 203 - Director → ME
    1997-08-06 ~ 2003-01-14
    IIF 1 - Secretary → ME
  • 7
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2002-12-16
    IIF 198 - Director → ME
    1997-08-29 ~ 2002-12-20
    IIF 6 - Secretary → ME
  • 8
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-03-04
    IIF 179 - Director → ME
  • 9
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 195 - Director → ME
    2019-10-18 ~ 2022-06-30
    IIF 124 - Secretary → ME
  • 10
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-17
    IIF 194 - Director → ME
    2019-01-25 ~ 2020-04-17
    IIF 99 - Secretary → ME
  • 11
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-04-17
    IIF 109 - Secretary → ME
  • 12
    NARNAS LIMITED - 2016-12-07
    2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    685,666 GBP2024-06-30
    Officer
    2017-02-16 ~ 2019-09-20
    IIF 78 - Secretary → ME
  • 13
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    2021-10-28 ~ 2022-08-19
    IIF 113 - Secretary → ME
  • 14
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Officer
    2014-06-17 ~ 2015-01-05
    IIF 166 - Director → ME
    2014-06-17 ~ 2022-11-02
    IIF 96 - Secretary → ME
  • 15
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 175 - Director → ME
  • 16
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-19 ~ 2025-05-28
    IIF 178 - Director → ME
  • 17
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 176 - Director → ME
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 177 - Director → ME
  • 19
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ 2013-10-07
    IIF 160 - Director → ME
    2012-02-07 ~ 2013-10-07
    IIF 10 - Secretary → ME
  • 20
    TRESOR LTD - 2023-06-15
    Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ 2023-07-28
    IIF 101 - Secretary → ME
  • 21
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-05-29
    IIF 146 - Director → ME
    Person with significant control
    2024-05-29 ~ 2024-05-29
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 22
    HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
    Unit 6 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-07-15
    IIF 204 - Director → ME
    2019-05-21 ~ 2025-03-03
    IIF 128 - Secretary → ME
    Person with significant control
    2019-05-21 ~ 2019-07-15
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 23
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-06-30
    Officer
    2000-08-22 ~ 2007-05-24
    IIF 188 - Director → ME
    2000-02-23 ~ 2000-06-09
    IIF 189 - Director → ME
  • 24
    Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2000-10-16 ~ 2018-11-01
    IIF 201 - Director → ME
  • 25
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    84,062 GBP2022-06-30
    Officer
    2018-01-29 ~ 2020-12-31
    IIF 73 - Secretary → ME
  • 26
    AMSPROP TOWER LIMITED - 2020-02-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 196 - Director → ME
    2018-12-19 ~ 2020-01-31
    IIF 107 - Secretary → ME
  • 27
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate
    Officer
    2019-01-04 ~ 2022-03-18
    IIF 97 - Secretary → ME
  • 28
    AVENTOM LIMITED - 2019-01-11
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2012-02-07 ~ 2025-12-11
    IIF 67 - Secretary → ME
  • 29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-07-14
    IIF 104 - Secretary → ME
  • 30
    TROPIC SKIN CARE LIMITED - 2017-12-05
    SUSMACO LIMITED - 2011-12-01
    115-117 Beddington Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2012-02-07 ~ 2023-10-24
    IIF 37 - Secretary → ME
  • 31
    IMPRA-GAS LTD - 2020-01-10
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Officer
    2016-01-29 ~ 2017-04-10
    IIF 98 - Secretary → ME
  • 32
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-15 ~ 2018-06-29
    IIF 186 - Director → ME
    1996-01-31 ~ 2018-06-29
    IIF 2 - Secretary → ME
  • 33
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    2014-05-01 ~ 2018-06-30
    IIF 182 - Director → ME
    2014-05-01 ~ 2018-06-29
    IIF 82 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.