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

Mr Shane Lee Ambridge

    Related profiles found in government register
  • Mr Shane Lee Ambridge
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Street, Attn: Smartek21, London, W1J 8DJ, England

      IIF 1

    • 21, Theresa Road, London, W6 9AQ, England

      IIF 2 IIF 3 IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5 IIF 6

    • The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, United Kingdom

      IIF 7

    • The Roof House, Windmill Lane, Ringwood, BH24 2DQ, United Kingdom

      IIF 8

    • The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, England

      IIF 9
  • Ambridge, Shane Lee
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, Arundel, West Sussex, BN18 9AD, United Kingdom

      IIF 10

    • The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, England

      IIF 11

    • The Roof House, Windmill Lane, Ringwood, BH24 2DQ, England

      IIF 12

    • The Roof House, Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 13
  • Ambridge, Shane Lee
    British consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Roof House, Windmill Lane, Ringwood, BH24 2DQ, United Kingdom

      IIF 14

    • The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG

      IIF 15
  • Ambridge, Shane Lee
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 51, High Street, Arundel, West Sussex, BN18 9AJ, England

      IIF 16

    • Curzon House 1st Floor, 24 High Street, Banstead, Surrey, SM7 2LJ

      IIF 17

    • 1 Berkeley Street, Attn: Smartek21, London, W1J 8DJ, England

      IIF 18 IIF 19

    • 21, Theresa Road, London, W6 9AQ, England

      IIF 20 IIF 21 IIF 22

    • The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, England

      IIF 23

    • The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, United Kingdom

      IIF 24

    • The Roof House, Windmill Lane, Ringwood, Hampshire, BH24 2DQ

      IIF 25 IIF 26 IIF 27
  • Ambridge, Shane Lee
    British director and company secretary born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, England

      IIF 28
  • Ambridge, Shane Lee
    British founder/director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Roof House, Windmill Lane, Ringwood, Hampshire, BH24 2DQ

      IIF 29
  • Ambridge, Shane Lee
    British none born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Black Church, St Mary's Place, Dublin, Leinster 7, Ireland

      IIF 30
  • Ambridge, Shane Lee
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
  • Ambridge, Shane Lee

    Registered addresses and corresponding companies

    • The Roofhouse, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ

      IIF 32
child relation
Offspring entities and appointments
Active 22
  • 1
    Curzon House 1st Floor, 24 High Street, Banstead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 17 - director → ME
  • 2
    The Roof House, Windmill Lane, Ringwood, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 3
    1 Berkeley Street, Attn: Smartek21, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 19 - director → ME
  • 4
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,573,576 GBP2020-12-31
    Officer
    2004-06-23 ~ dissolved
    IIF 26 - director → ME
  • 5
    Waugh & Co, 1 High Street, Arundel, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 10 - director → ME
  • 6
    The Roof House Windmill Lane, Avon Castle, Ringwood, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    The Roof House, Windmill Lane, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ dissolved
    IIF 27 - director → ME
  • 8
    The Old Customs House, Torwood Gardens Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    2,243 GBP2023-10-31
    Officer
    2021-10-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Berkeley Street, Attn: Smartek21, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,094 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 12 - director → ME
  • 11
    Boundary House, Boston Road, London
    Corporate (4 parents)
    Equity (Company account)
    -576,969 GBP2023-09-30
    Officer
    2009-03-17 ~ now
    IIF 29 - director → ME
  • 12
    The Old Customs House, Torwood Gardens Road, Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    -47,129 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Waugh & Co, 1 High Street, Arundel, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 25 - director → ME
  • 14
    BAREFRUIT EUROPE LIMITED - 2014-09-03
    Waugh & Co, 51 High Street, Arundel, West Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-02-07 ~ dissolved
    IIF 16 - director → ME
  • 15
    The Roof House Windmill Lane, Avon Castle, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-15
    Officer
    2019-10-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NET REWARDS LTD - 2020-09-22
    The Old Customs House, Torwood Gardens Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    3,102 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 30 - director → ME
  • 20
    Barley Mow House High Street, Stoney Stratton, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 23 - director → ME
  • 21
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Roof House, Windmill Lane, Ringwood, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 13 - director → ME
Ceased 1
  • 1
    Boundary House, Boston Road, London
    Corporate (4 parents)
    Equity (Company account)
    -576,969 GBP2023-09-30
    Officer
    2009-03-17 ~ 2012-06-22
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.