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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

Allen, Amber Jade

    Related profiles found in government register
  • Allen, Amber Jade
    British administrator born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 1
  • Allen, Amber Jade
    British company director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 2

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE

      IIF 3

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 4

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 5

    • Third Floor East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 6

    • 126, - 130 Third Floor Carrington House, Regent Street, Mayfair, London, W1B 5SE

      IIF 7

    • Third Floor, Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE

      IIF 8

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 9 IIF 10 IIF 11

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 23 IIF 24 IIF 25

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 29 IIF 30
  • Allen, Amber Jade
    British director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, England

      IIF 31

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE

      IIF 32

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 33 IIF 34 IIF 35

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 41

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 42 IIF 43
  • Allen, Amber Jade
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Doeshill Drive, Wickford, SS12 9RD, United Kingdom

      IIF 44
  • Ms Amber Jade Allen
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Doeshill Drive, Wickford, SS12 9RD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 6
    KESTREL VAT SERVICES LIMITED - 2014-09-11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 7
    SUPER BAKER LIMITED - 2012-04-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 4 - Director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 9
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 10
    3 Doeshill Drive, Wickford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 13
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 35 - Director → ME
Ceased 30
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 18 - Director → ME
  • 2
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,098 EUR2024-12-31
    Officer
    2014-06-02 ~ 2014-06-27
    IIF 11 - Director → ME
  • 3
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -991,676 EUR2023-12-31
    Officer
    2014-07-25 ~ 2016-03-30
    IIF 14 - Director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 20 - Director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,059 GBP2024-03-31
    Officer
    2015-07-30 ~ 2016-01-01
    IIF 34 - Director → ME
  • 6
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,228 GBP2019-12-31
    Officer
    2015-07-21 ~ 2016-02-23
    IIF 40 - Director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,339 EUR2015-12-31
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 27 - Director → ME
  • 8
    ENGINEERING AND TEXTILE EQUIPMENT LIMITED - 2017-03-16
    DOOK LIMITED - 2015-08-12
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,694 EUR2024-12-31
    Officer
    2015-07-01 ~ 2015-08-12
    IIF 31 - Director → ME
  • 9
    EXLEIGH LIMITED - 2012-12-17
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    237,630 EUR2015-04-30
    Officer
    2015-12-31 ~ 2016-05-25
    IIF 38 - Director → ME
  • 10
    21-22 Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,778 GBP2016-09-30
    Officer
    2014-11-11 ~ 2015-10-01
    IIF 41 - Director → ME
  • 11
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,674 EUR2015-12-31
    Officer
    2014-07-10 ~ 2016-03-18
    IIF 2 - Director → ME
  • 12
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,166 GBP2016-06-30
    Officer
    2015-07-06 ~ 2015-11-10
    IIF 33 - Director → ME
  • 13
    37-38 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -857,136 EUR2020-03-31
    Officer
    2015-07-07 ~ 2016-03-14
    IIF 36 - Director → ME
  • 14
    RENWORLD LIMITED - 2014-05-22
    PHEEBO INVESTMENTS LIMITED - 2014-03-31
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 7 - Director → ME
  • 15
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,755 EUR2016-04-30
    Officer
    2015-11-27 ~ 2016-03-14
    IIF 28 - Director → ME
  • 16
    19 Dingle Road, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 12 - Director → ME
  • 17
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,974,641 USD2024-12-31
    Officer
    2014-01-31 ~ 2014-07-25
    IIF 26 - Director → ME
  • 18
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,223 GBP2020-08-31
    Officer
    2014-08-12 ~ 2016-08-12
    IIF 1 - Director → ME
  • 19
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    835,421 GBP2019-12-31
    Officer
    2014-01-25 ~ 2016-01-01
    IIF 6 - Director → ME
  • 20
    SUN ENERGY AFRICA LIMITED - 2013-12-03
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ 2014-06-30
    IIF 25 - Director → ME
  • 21
    MOONCHILD INTERNATIONAL LIMITED - 2016-04-22
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-03-30
    IIF 39 - Director → ME
  • 22
    BEIKOS FINE ARTS LIMITED - 2014-06-26
    ECLECTICA LUXURY LIMITED - 2013-10-21
    FISHERY PROMOTERS LIMITED - 2011-03-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -3,441 GBP2024-12-31
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 13 - Director → ME
  • 23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 16 - Director → ME
  • 24
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2014-07-25
    IIF 3 - Director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 21 - Director → ME
  • 26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,946 GBP2018-01-31
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 17 - Director → ME
  • 27
    Suite 112 King Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54 EUR2016-01-31
    Officer
    2015-07-01 ~ 2016-03-14
    IIF 32 - Director → ME
    2014-01-30 ~ 2014-05-19
    IIF 42 - Director → ME
  • 28
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,627 EUR2018-06-30
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 9 - Director → ME
  • 29
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ 2016-06-17
    IIF 30 - Director → ME
  • 30
    Suite 1, 37 Panton Street, Haymarket, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2014-02-27 ~ 2014-06-13
    IIF 43 - Director → ME

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