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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ray, Michael Edward

child relation
Offspring entities and appointments 128
  • 1
    148-150 OPL MANAGEMENT LIMITED
    - now 05893262
    AMSAIL LIMITED
    - 2021-05-07 05893262 02826152
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-02-07 ~ 2021-05-25
    IIF 33 - Director → ME
    2012-02-07 ~ 2021-05-25
    IIF 91 - Secretary → ME
  • 2
    ACL (1997) LIMITED
    - now 00942631
    AMSTRAD COMPUTERS LIMITED
    - 2007-11-21 00942631
    AMSLIT LIMITED
    - 1998-03-19 00942631
    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 (19 parents)
    Officer
    2010-06-30 ~ now
    IIF 31 - Director → ME
    1997-08-29 ~ now
    IIF 85 - Secretary → ME
  • 3
    ADL AIR CONDITIONING LTD
    12632064
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Equity (Company account)
    44,791 GBP2024-05-31
    Officer
    2025-05-23 ~ now
    IIF 180 - Secretary → ME
  • 4
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 7 - Director → ME
    2012-02-07 ~ now
    IIF 102 - Secretary → ME
  • 5
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 44 - Director → ME
    2012-02-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 6
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 34 - Director → ME
    2012-02-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 7
    AMSCREEN GROUP LIMITED
    - now 02751472 06672089
    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 (17 parents)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 2 - Director → ME
  • 8
    AMSCREEN LIMITED
    - now 06618670 06672089
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 1 - Director → ME
  • 9
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED
    - 2013-07-19 08557403
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 17 - Director → ME
    2013-06-05 ~ now
    IIF 133 - Secretary → ME
  • 10
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ now
    IIF 14 - Director → ME
    2012-02-07 ~ now
    IIF 118 - Secretary → ME
  • 11
    AMSHOLD INVESTMENTS LIMITED
    - now 03006505
    LEARNING TECHNOLOGY LIMITED
    - 2002-12-18 03006505 04495621... (more)
    VIGLEN TECHNOLOGY LIMITED
    - 2002-12-11 03006505 04495621... (more)
    LEARNING TECHNOLOGY LIMITED
    - 2000-12-06 03006505 04495621... (more)
    AMSTRAD DIRECT LIMITED
    - 2000-09-14 03006505
    RHINEDOCK LIMITED - 1995-01-27
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    1996-02-02 ~ 2002-12-16
    IIF 74 - Director → ME
    2009-07-01 ~ dissolved
    IIF 53 - Director → ME
    2012-02-07 ~ dissolved
    IIF 160 - Secretary → ME
    1996-02-02 ~ 2002-12-20
    IIF 88 - Secretary → ME
  • 12
    AMSHOLD LIMITED
    11880961
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 26 - Director → ME
    2019-03-13 ~ now
    IIF 186 - Secretary → ME
  • 13
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC
    - 2003-04-15 03337575
    LEARNING TECHNOLOGY PLC
    - 2002-12-11 03337575 03006505... (more)
    VIGLEN TECHNOLOGY PLC
    - 2000-12-06 03337575 04495621... (more)
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    IIF 71 - Director → ME
    2012-02-07 ~ now
    IIF 13 - Director → ME
    1997-06-04 ~ 2003-01-14
    IIF 89 - Secretary → ME
    2012-02-07 ~ now
    IIF 113 - Secretary → ME
  • 14
    AMSHOLD TRADING LIMITED
    08557464
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 20 - Director → ME
    2013-06-05 ~ now
    IIF 126 - Secretary → ME
  • 15
    AMSHOLD TRUSTEES LIMITED
    - now 03385164
    VIGLEN TRUSTEES LIMITED
    - 2003-01-07 03385164
    PRECIS (1543) LIMITED
    - 1997-08-19 03385164 03541862... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    1997-08-29 ~ 2002-12-16
    IIF 75 - Director → ME
    2012-02-07 ~ dissolved
    IIF 35 - Director → ME
    2012-02-07 ~ dissolved
    IIF 105 - Secretary → ME
    1997-08-06 ~ 2003-01-14
    IIF 81 - Secretary → ME
  • 16
    AMSPROP (NO. 6) LIMITED
    05893334 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 39 - Director → ME
    2012-02-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 6 - Director → ME
    2012-02-07 ~ now
    IIF 107 - Secretary → ME
  • 18
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 36 - Director → ME
    2012-02-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 19
    AMSPROP CHARTERHOUSE LIMITED
    12024607
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ now
    IIF 22 - Director → ME
    2019-05-30 ~ now
    IIF 194 - Secretary → ME
  • 20
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 43 - Director → ME
    2012-02-07 ~ dissolved
    IIF 115 - Secretary → ME
  • 21
    AMSPROP DEVONSHIRE LIMITED
    - now 10197316
    AMSPROP RESIDENTIAL LIMITED
    - 2019-10-15 10197316
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 77 - Director → ME
    2016-05-24 ~ dissolved
    IIF 207 - Secretary → ME
  • 22
    AMSPROP DOVER LIMITED
    12650496
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 65 - Director → ME
    2020-06-08 ~ dissolved
    IIF 167 - Secretary → ME
  • 23
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 5 - Director → ME
    2012-02-07 ~ now
    IIF 111 - Secretary → ME
  • 24
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 8 - Director → ME
    2012-02-07 ~ now
    IIF 110 - Secretary → ME
  • 25
    AMSPROP LEVER LIMITED
    12648374
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 69 - Director → ME
    2020-06-05 ~ dissolved
    IIF 192 - Secretary → ME
  • 26
    AMSPROP LEYTON LIMITED
    - now 12266253
    AMSPROP A LIMITED
    - 2020-04-29 12266253
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 28 - Director → ME
    2019-10-16 ~ now
    IIF 191 - Secretary → ME
  • 27
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 10 - Director → ME
    2012-02-07 ~ now
    IIF 101 - Secretary → ME
  • 28
    AMSPROP LONDON LIMITED
    - now 02344929
    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 (25 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 15 - Director → ME
    2012-02-07 ~ now
    IIF 95 - Secretary → ME
  • 29
    AMSPROP MARLBOROUGH LIMITED
    12665725
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 62 - Director → ME
    2020-06-12 ~ dissolved
    IIF 169 - Secretary → ME
  • 30
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 37 - Director → ME
    2012-02-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 31
    AMSPROP NV LIMITED
    15306979
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
    2023-11-24 ~ now
    IIF 92 - Secretary → ME
  • 32
    AMSPROP OLD STREET LIMITED
    12650524
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 64 - Director → ME
    2020-06-08 ~ dissolved
    IIF 172 - Secretary → ME
  • 33
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 40 - Director → ME
    2012-02-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 34
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 46 - Director → ME
    2012-02-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 35
    AMSPROP PROPERTIES LIMITED
    - now 04203480
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 52 - Director → ME
    2012-02-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 36
    AMSPROP PROPERTY COMPANY LIMITED
    11909160
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 23 - Director → ME
    2019-03-27 ~ now
    IIF 201 - Secretary → ME
  • 37
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 12 - Director → ME
    2012-02-07 ~ now
    IIF 112 - Secretary → ME
  • 38
    AMSPROP SACKVILLE LIMITED
    12650534
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 63 - Director → ME
    2020-06-08 ~ dissolved
    IIF 171 - Secretary → ME
  • 39
    AMSPROP SOHO LIMITED
    12652543
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-08 ~ now
    IIF 3 - Director → ME
    2020-06-08 ~ now
    IIF 173 - Secretary → ME
  • 40
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2012-02-07 ~ now
    IIF 16 - Director → ME
    2012-02-07 ~ now
    IIF 96 - Secretary → ME
  • 41
    AMSPROP USA PROPERTY LIMITED
    08899091
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2020-02-21 ~ now
    IIF 154 - Secretary → ME
  • 42
    AMSPROP WELWYN LIMITED
    12038581
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-07 ~ now
    IIF 27 - Director → ME
    2019-06-07 ~ now
    IIF 188 - Secretary → ME
  • 43
    AMSPROP WINCHESTER LIMITED
    12034138
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ now
    IIF 25 - Director → ME
    2019-06-05 ~ now
    IIF 202 - Secretary → ME
  • 44
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2009-07-01 ~ now
    IIF 9 - Director → ME
    2012-02-07 ~ now
    IIF 99 - Secretary → ME
  • 45
    AMSTAR MEDIA LIMITED
    09040151 06039349
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2014-05-14 ~ now
    IIF 29 - Director → ME
    2014-05-14 ~ now
    IIF 206 - Secretary → ME
  • 46
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 45 - Director → ME
    2012-02-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 47
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 42 - Director → ME
    1997-10-31 ~ 2002-12-16
    IIF 70 - Director → ME
    1997-08-29 ~ 2002-12-20
    IIF 86 - Secretary → ME
    2012-02-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 48
    AMSTRAD DIGITAL LIMITED
    15362946
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-03-04
    IIF 51 - Director → ME
    2023-12-19 ~ now
    IIF 149 - Secretary → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 19 - Director → ME
    2024-05-01 ~ now
    IIF 130 - Secretary → ME
  • 50
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 41 - Director → ME
    2012-02-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 51
    AMSVEST LIMITED
    07703897
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 11 - Director → ME
    2012-02-07 ~ now
    IIF 116 - Secretary → ME
  • 52
    BH (54) LIMITED - now
    AMSPROP B LIMITED
    - 2022-07-06 12270147
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 67 - Director → ME
    2019-10-18 ~ 2022-06-30
    IIF 204 - Secretary → ME
  • 53
    BRICO HOLDINGS LIMITED
    16995453
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 150 - Secretary → ME
  • 54
    BRONX BOXING LTD
    - now 12103031
    NOTORIOUS SOUTH LTD - 2021-02-08
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Officer
    2023-03-28 ~ now
    IIF 155 - Secretary → ME
  • 55
    BUZBEES BEVERAGES LIMITED
    11425073
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-17
    IIF 66 - Director → ME
    2019-01-25 ~ 2020-04-17
    IIF 179 - Secretary → ME
  • 56
    BUZBEES DRINKS USA LIMITED
    12270257
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-04-17
    IIF 189 - Secretary → ME
  • 57
    BY ALANA LIMITED
    - now 09833051
    NARNAS LIMITED - 2016-12-07
    2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    685,666 GBP2024-06-30
    Officer
    2017-02-16 ~ 2019-09-20
    IIF 158 - Secretary → ME
  • 58
    CAMDEN VISION LIMITED
    - now 15733295
    TRI CAPITAL RESERVE LIMITED
    - 2024-08-07 15733295 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 128 - Secretary → ME
  • 59
    CCHOLDCO LIMITED
    16999433
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 151 - Secretary → ME
  • 60
    CITI CAP TRADING LIMITED
    15852771
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 143 - Secretary → ME
  • 61
    CITIHOLD LIMITED
    13681165
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 199 - Secretary → ME
  • 62
    CITIVEST LIMITED
    13384731 15496706
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 170 - Secretary → ME
  • 63
    CITIVEST PROPERTIES LIMITED
    - now 13803474
    TRI CITI LIMITED
    - 2022-09-06 13803474
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 190 - Secretary → ME
  • 64
    CITIVEST SHIRLEY LIMITED
    14177708
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 203 - Secretary → ME
  • 65
    CITIVEST TL LIMITED
    - now 15408156
    CITIVEST TRI LIMITED
    - 2024-02-17 15408156
    CITIVEST FS LIMITED
    - 2024-02-05 15408156
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 145 - Secretary → ME
  • 66
    CITIVEST TRADING LIMITED
    15750486
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 134 - Secretary → ME
  • 67
    CITIVIEW PROPERTIES LIMITED
    13710494
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    2021-10-28 ~ 2022-08-19
    IIF 193 - Secretary → ME
  • 68
    CLIMB ONLINE LIMITED
    09090758
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Officer
    2014-06-17 ~ 2015-01-05
    IIF 38 - Director → ME
    2014-06-17 ~ 2022-11-02
    IIF 176 - Secretary → ME
  • 69
    COZ HOLDINGS LIMITED
    17001899
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 129 - Secretary → ME
  • 70
    CR5 LIMITED
    15774146
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 156 - Secretary → ME
  • 71
    CREAM PROPERTIES LIMITED
    11228507
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 24 - Director → ME
    2018-12-14 ~ now
    IIF 200 - Secretary → ME
  • 72
    DR LEAH BAKER STREET LIMITED
    16478608
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 47 - Director → ME
    2025-05-28 ~ now
    IIF 124 - Secretary → ME
  • 73
    DR LEAH CLINICS LIMITED
    16456094
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-19 ~ 2025-05-28
    IIF 50 - Director → ME
    2025-05-19 ~ now
    IIF 146 - Secretary → ME
  • 74
    DR LEAH LIMITED
    08610855
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 93 - Secretary → ME
  • 75
    DR LEAH LOUGHTON LIMITED
    16478448
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 48 - Director → ME
    2025-05-28 ~ now
    IIF 148 - Secretary → ME
  • 76
    DR LEAH MOORGATE LIMITED
    16478261
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 49 - Director → ME
    2025-05-28 ~ now
    IIF 137 - Secretary → ME
  • 77
    DR LEAH SKINCARE LIMITED
    13428797
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ now
    IIF 168 - Secretary → ME
  • 78
    ESAG COMMERCIAL PROPERTIES LIMITED
    - now 05891745
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2012-02-07 ~ 2013-10-07
    IIF 32 - Director → ME
    2012-02-07 ~ 2013-10-07
    IIF 90 - Secretary → ME
  • 79
    GIMME GOLD LIMITED
    - now 12812379
    TRESOR LTD
    - 2023-06-15 12812379
    Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-07-28
    IIF 181 - Secretary → ME
  • 80
    HARLOW RECRUITMENT LIMITED
    15747563
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-05-29
    IIF 18 - Director → ME
    2024-05-29 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2024-05-29 ~ 2024-05-29
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 81
    HERNSHEAD GROUP LIMITED
    - now 12007779
    HERNSHEAD RECRUITMENT LIMITED
    - 2023-05-08 12007779
    Unit 6 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-07-15
    IIF 76 - Director → ME
    2019-05-21 ~ 2025-03-03
    IIF 208 - Secretary → ME
    Person with significant control
    2019-05-21 ~ 2019-07-15
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 82
    HYPER RECRUITMENT SOLUTIONS LTD
    07747824
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2012-06-12 ~ now
    IIF 100 - Secretary → ME
  • 83
    INTY LIMITED
    - now 03438922
    INTELLIGENT NETWORK TECHNOLOGY LIMITED
    - 2002-01-28 03438922
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-06-30
    Officer
    2000-08-22 ~ 2007-05-24
    IIF 60 - Director → ME
    2000-02-23 ~ 2000-06-09
    IIF 61 - Director → ME
  • 84
    JARM INVESTMENTS LIMITED
    15852732
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 141 - Secretary → ME
  • 85
    MS PROP LIMITED
    13757653
    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 174 - Secretary → ME
  • 86
    NS PROPERTY TRADING LIMITED
    13762626
    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 197 - Secretary → ME
  • 87
    PEDEGOG LIMITED
    03852143
    Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2000-10-16 ~ 2018-11-01
    IIF 73 - Director → ME
  • 88
    R NATION LIMITED
    12140738
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Officer
    2024-06-17 ~ now
    IIF 157 - Secretary → ME
  • 89
    RAYV LIMITED
    11829386
    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 30 - Director → ME
    2019-02-15 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RIGHT TIME RECRUITMENT LIMITED
    10370306
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Equity (Company account)
    84,062 GBP2022-06-30
    Officer
    2018-01-29 ~ 2020-12-31
    IIF 153 - Secretary → ME
  • 91
    SCEPTRE COURT UK LIMITED - now
    AMSPROP TOWER LIMITED
    - 2020-02-03 11734769
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 68 - Director → ME
    2018-12-19 ~ 2020-01-31
    IIF 187 - Secretary → ME
  • 92
    SIAN MARIE FASHION LTD
    11202204
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-03-18
    IIF 177 - Secretary → ME
  • 93
    SITEFORM FLOORING CONTRACTORS LTD
    08206359
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Officer
    2019-10-18 ~ now
    IIF 183 - Secretary → ME
  • 94
    SOUTHERN COUNTIES BRICKWORK LIMITED
    12409184
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 166 - Secretary → ME
  • 95
    SS TRADING CONSULTANCY LIMITED
    16692426
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 139 - Secretary → ME
  • 96
    STYLIDEAS LIMITED
    - now 07746771
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2012-02-07 ~ 2025-12-11
    IIF 147 - Secretary → ME
  • 97
    SUGAR TALENT LIMITED
    - now 15663278
    JAKE SUGAR LIMITED
    - 2024-06-03 15663278
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 163 - Secretary → ME
  • 98
    THE LABEL LADY LTD
    - now 12461560 12740766
    LUNA AND JAMES LTD - 2021-01-28
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 182 - Secretary → ME
  • 99
    TRADE MARK WIZARDS LIMITED
    08318027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    2021-12-09 ~ now
    IIF 21 - Director → ME
    2021-12-09 ~ now
    IIF 159 - Secretary → ME
  • 100
    TRI CAPITAL R LIMITED
    15462841 16739155... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 131 - Secretary → ME
  • 101
    TRI ARLINGTON LIMITED
    15873117
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 123 - Secretary → ME
  • 102
    TRI CAP ST LIMITED
    - now 15806066
    TRI CAPITAL RESERVE 2 LIMITED
    - 2024-09-09 15806066 15843531... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 135 - Secretary → ME
  • 103
    TRI CAPITAL B LIMITED
    15577041 14537169... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ now
    IIF 122 - Secretary → ME
  • 104
    TRI CAPITAL BG LIMITED
    14754214 14537169... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 198 - Secretary → ME
  • 105
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 196 - Secretary → ME
  • 106
    TRI CAPITAL CH LIMITED
    14054173 15745151... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ 2022-07-14
    IIF 184 - Secretary → ME
  • 107
    TRI CAPITAL CVL LIMITED
    15475692
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 144 - Secretary → ME
  • 108
    TRI CAPITAL EC LIMITED
    14719959 16739155... (more)
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 175 - Secretary → ME
  • 109
    TRI CAPITAL KT LIMITED
    16290056
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 152 - Secretary → ME
  • 110
    TRI CAPITAL LET LIMITED
    16290237
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 127 - Secretary → ME
  • 111
    TRI CAPITAL PORT LIMITED
    15794440
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 121 - Secretary → ME
  • 112
    TRI CAPITAL TRADING LIMITED
    - now 16739155
    TRI CAPITAL ER LIMITED
    - 2025-10-02 16739155 14719959... (more)
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 132 - Secretary → ME
  • 113
    TRI CAPITAL TRADING NV LIMITED
    16759207
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 125 - Secretary → ME
  • 114
    TRI CAPITAL V LIMITED
    13862696 13914500
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    IIF 185 - Secretary → ME
  • 115
    TRI CAPITAL V2 LIMITED
    13914500 13862696
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 195 - Secretary → ME
  • 116
    TRI CITI CR LIMITED
    15858555
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 136 - Secretary → ME
  • 117
    TRI JADE LIMITED
    16215152
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 120 - Secretary → ME
  • 118
    TRI PETER LIMITED
    15944214
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 142 - Secretary → ME
  • 119
    TROPIC SKINCARE LIMITED
    - now 07840950 07507729... (more)
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950 07507729... (more)
    SUSMACO LIMITED - 2011-12-01
    115-117 Beddington Lane, Croydon, England
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ 2023-10-24
    IIF 117 - Secretary → ME
  • 120
    VBH ASSETS LIMITED - now
    IMPRA-GAS LTD
    - 2020-01-10 07950661
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (8 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Officer
    2016-01-29 ~ 2017-04-10
    IIF 178 - Secretary → ME
  • 121
    VEST PROP LIMITED
    - now 15496706
    CITIVEST W LIMITED
    - 2025-06-02 15496706 13384731
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-17 ~ now
    IIF 138 - Secretary → ME
  • 122
    VIGECOM LIMITED
    - now 01770090
    AMSOFT LIMITED
    - 2000-02-21 01770090
    RAPIDHART LIMITED - 1984-02-01
    7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-10-31 ~ dissolved
    IIF 72 - Director → ME
    1997-08-25 ~ dissolved
    IIF 87 - Secretary → ME
  • 123
    VIGLEN LIMITED
    - now 01208441
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2018-06-29
    IIF 58 - Director → ME
    1996-01-31 ~ 2018-06-29
    IIF 82 - Secretary → ME
  • 124
    VIGLEN TECHNOLOGY LIMITED
    - now 04495621 03006505... (more)
    LEARNING TECHNOLOGY LIMITED
    - 2003-08-22 04495621 03006505... (more)
    WILLSTAR LIMITED
    - 2002-12-18 04495621
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-22 ~ dissolved
    IIF 56 - Director → ME
    2002-08-22 ~ dissolved
    IIF 83 - Secretary → ME
  • 125
    X-DIRECT LIMITED
    02764681
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - Director → ME
    2014-05-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 126
    XENGREEN LIMITED
    - now 05614791
    XENON GREEN LIMITED
    - 2006-06-07 05614791
    VIGLEN (NI) LIMITED
    - 2006-05-11 05614791
    7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 57 - Director → ME
    2005-11-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 127
    XENON NETWORK SERVICES LIMITED
    - now 01556878
    XENON COMPUTER SYSTEMS LIMITED
    - 1998-06-24 01556878
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 55 - Director → ME
    2013-10-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 128
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    2014-05-01 ~ 2018-06-30
    IIF 54 - Director → ME
    2014-05-01 ~ 2018-06-29
    IIF 162 - 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.