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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 31 - Director → ME
    1997-08-29 ~ now
    IIF 85 - 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 180 - Secretary → ME
  • 3
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 7 - Director → ME
    2012-02-07 ~ now
    IIF 102 - Secretary → ME
  • 4
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 44 - Director → ME
    2012-02-07 ~ dissolved
    IIF 98 - 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 34 - Director → ME
    2012-02-07 ~ dissolved
    IIF 119 - 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 17 - Director → ME
    2013-06-05 ~ now
    IIF 133 - 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 14 - Director → ME
    2012-02-07 ~ now
    IIF 118 - 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 53 - Director → ME
    2012-02-07 ~ dissolved
    IIF 160 - Secretary → ME
  • 9
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 26 - Director → ME
    2019-03-13 ~ now
    IIF 186 - 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 13 - Director → ME
    2012-02-07 ~ now
    IIF 113 - Secretary → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-05 ~ now
    IIF 20 - Director → ME
    2013-06-05 ~ now
    IIF 126 - 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 35 - Director → ME
    2012-02-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 13
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 39 - Director → ME
    2012-02-07 ~ dissolved
    IIF 97 - 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 6 - Director → ME
    2012-02-07 ~ now
    IIF 107 - Secretary → ME
  • 15
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 36 - Director → ME
    2012-02-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 22 - Director → ME
    2019-05-30 ~ now
    IIF 194 - 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 43 - Director → ME
    2012-02-07 ~ dissolved
    IIF 115 - 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 77 - Director → ME
    2016-05-24 ~ dissolved
    IIF 207 - Secretary → ME
  • 19
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 65 - Director → ME
    2020-06-08 ~ dissolved
    IIF 167 - 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 5 - Director → ME
    2012-02-07 ~ now
    IIF 111 - Secretary → ME
  • 21
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ now
    IIF 8 - Director → ME
    2012-02-07 ~ now
    IIF 110 - Secretary → ME
  • 22
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 69 - Director → ME
    2020-06-05 ~ dissolved
    IIF 192 - 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 28 - Director → ME
    2019-10-16 ~ now
    IIF 191 - 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 10 - Director → ME
    2012-02-07 ~ now
    IIF 101 - 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 15 - Director → ME
    2012-02-07 ~ now
    IIF 95 - Secretary → ME
  • 26
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 62 - Director → ME
    2020-06-12 ~ dissolved
    IIF 169 - 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 37 - Director → ME
    2012-02-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    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
  • 29
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 64 - Director → ME
    2020-06-08 ~ dissolved
    IIF 172 - 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 40 - Director → ME
    2012-02-07 ~ dissolved
    IIF 94 - 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 46 - Director → ME
    2012-02-07 ~ dissolved
    IIF 114 - 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 52 - Director → ME
    2012-02-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 33
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 23 - Director → ME
    2019-03-27 ~ now
    IIF 201 - 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 12 - Director → ME
    2012-02-07 ~ now
    IIF 112 - Secretary → ME
  • 35
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 63 - Director → ME
    2020-06-08 ~ dissolved
    IIF 171 - Secretary → ME
  • 36
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 3 - Director → ME
    2020-06-08 ~ now
    IIF 173 - 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 16 - Director → ME
    2012-02-07 ~ now
    IIF 96 - 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 154 - Secretary → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 27 - Director → ME
    2019-06-07 ~ now
    IIF 188 - Secretary → ME
  • 40
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 25 - Director → ME
    2019-06-05 ~ now
    IIF 202 - 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 9 - Director → ME
    2012-02-07 ~ now
    IIF 99 - Secretary → ME
  • 42
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 29 - Director → ME
    2014-05-14 ~ now
    IIF 206 - 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 45 - Director → ME
    2012-02-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 42 - Director → ME
    2012-02-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 45
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 149 - Secretary → ME
  • 46
    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
  • 47
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 41 - Director → ME
    2012-02-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 48
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 11 - Director → ME
    2012-02-07 ~ now
    IIF 116 - Secretary → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 150 - 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 155 - 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 128 - Secretary → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 151 - Secretary → ME
  • 53
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 143 - Secretary → ME
  • 54
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 199 - 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 170 - 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 190 - Secretary → ME
  • 57
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 203 - 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 145 - Secretary → ME
  • 59
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 134 - Secretary → ME
  • 60
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 129 - Secretary → ME
  • 61
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 156 - Secretary → ME
  • 62
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 24 - Director → ME
    2018-12-14 ~ now
    IIF 200 - Secretary → ME
  • 63
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 124 - Secretary → ME
  • 64
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 146 - Secretary → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 93 - Secretary → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 148 - Secretary → ME
  • 67
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 137 - Secretary → ME
  • 68
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ now
    IIF 168 - Secretary → ME
  • 69
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 140 - Secretary → ME
  • 70
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-12 ~ now
    IIF 100 - Secretary → ME
  • 71
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 141 - 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 174 - 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 197 - 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 157 - 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 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
  • 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 183 - Secretary → ME
  • 77
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 166 - Secretary → ME
  • 78
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 139 - 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 163 - 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 182 - 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 21 - Director → ME
    2021-12-09 ~ now
    IIF 159 - Secretary → ME
  • 82
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 131 - Secretary → ME
  • 83
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 123 - 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 135 - Secretary → ME
  • 85
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ now
    IIF 122 - Secretary → ME
  • 86
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 198 - Secretary → ME
  • 87
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 196 - Secretary → ME
  • 88
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 144 - Secretary → ME
  • 89
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 175 - Secretary → ME
  • 90
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 152 - Secretary → ME
  • 91
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 127 - Secretary → ME
  • 92
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 121 - 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 132 - Secretary → ME
  • 94
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 125 - Secretary → ME
  • 95
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 185 - Secretary → ME
  • 96
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 195 - Secretary → ME
  • 97
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 136 - Secretary → ME
  • 98
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 120 - Secretary → ME
  • 99
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 142 - 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 138 - 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 72 - Director → ME
    1997-08-25 ~ dissolved
    IIF 87 - 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 56 - Director → ME
    2002-08-22 ~ dissolved
    IIF 83 - Secretary → ME
  • 103
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - Director → ME
    2014-05-01 ~ dissolved
    IIF 165 - 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 57 - Director → ME
    2005-11-07 ~ dissolved
    IIF 84 - 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 55 - Director → ME
    2013-10-23 ~ dissolved
    IIF 164 - 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 33 - Director → ME
    2012-02-07 ~ 2021-05-25
    IIF 91 - 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 2 - 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 1 - 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 74 - Director → ME
    1996-02-02 ~ 2002-12-20
    IIF 88 - 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 71 - Director → ME
    1997-06-04 ~ 2003-01-14
    IIF 89 - 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 75 - Director → ME
    1997-08-06 ~ 2003-01-14
    IIF 81 - 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 70 - Director → ME
    1997-08-29 ~ 2002-12-20
    IIF 86 - Secretary → ME
  • 8
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-03-04
    IIF 51 - 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 67 - Director → ME
    2019-10-18 ~ 2022-06-30
    IIF 204 - 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 66 - Director → ME
    2019-01-25 ~ 2020-04-17
    IIF 179 - 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 189 - 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 158 - 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 193 - 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 38 - Director → ME
    2014-06-17 ~ 2022-11-02
    IIF 176 - Secretary → ME
  • 15
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 47 - 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 50 - Director → ME
  • 17
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 48 - Director → ME
  • 18
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 49 - 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 32 - Director → ME
    2012-02-07 ~ 2013-10-07
    IIF 90 - 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 181 - Secretary → ME
  • 21
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-05-29
    IIF 18 - Director → 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
  • 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 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
  • 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 60 - Director → ME
    2000-02-23 ~ 2000-06-09
    IIF 61 - 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 73 - 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 153 - 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 68 - Director → ME
    2018-12-19 ~ 2020-01-31
    IIF 187 - Secretary → ME
  • 27
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate
    Officer
    2019-01-04 ~ 2022-03-18
    IIF 177 - 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 147 - Secretary → ME
  • 29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-07-14
    IIF 184 - 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 117 - 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 178 - 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 58 - Director → ME
    1996-01-31 ~ 2018-06-29
    IIF 82 - 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 54 - Director → ME
    2014-05-01 ~ 2018-06-29
    IIF 162 - Secretary → ME

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