logo
explain how to read the page

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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bill William Mark Amberg

    Related profiles found in government register
  • Mr Bill William Mark Amberg
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Minerva Road, London, NW10 6HJ, England

      IIF 1
  • Mr William Mark Amberg
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Minerva Road, London, NW10 6HJ, England

      IIF 2

    • 38, Chevening Road, London, NW6 6DE, United Kingdom

      IIF 3
  • Amberg, Bill William Mark
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Minerva Road, London, NW10 6HJ, England

      IIF 4

    • Cockpit Yard, Northington Street, London, WC1N 2NP

      IIF 5
  • Amberg, Bill William Mark
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38 Chevening Road, London, NW8 6DE

      IIF 6
  • Amberg, William Mark
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Minerva Road, London, NW10 6HJ, England

      IIF 7 IIF 8

    • 38 Chevening Road, London, NW6 6DE

      IIF 9
  • Amberg, William Mark
    British designer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Chevening Road, London, NW6 6DE, England

      IIF 10

    • 38 Chevening Road, London, NW6 6DE

      IIF 11 IIF 12
  • Mr William Mark Amberg
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Sheephouse, Brewham Road, Bruton, Somerset, BA10 0JH, England

      IIF 13

    • 14, Minerva Road, London, NW10 6HJ, England

      IIF 14
  • Amberg, William Mark
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Sheephouse, Brewham Road, Bruton, BA10 0JH, United Kingdom

      IIF 15
  • Amberg, William Mark
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Sheephouse, Brewham Road, Bruton, Somerset, BA10 0JH, England

      IIF 16

    • 1, Pickle Mews, London, SW9 0FJ, United Kingdom

      IIF 17 IIF 18
  • Amberg, William Mark
    British general manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pickle Mews, London, SW9 0FJ, England

      IIF 19

    • 1, Pickle Mews, London, SW9 0FJ, United Kingdom

      IIF 20
  • Amberg, Wlliam
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lonsdale Road, London, NW6 6RD

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Minerva Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,975 GBP2024-02-28
    Officer
    2015-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914 GBP2024-03-31
    Officer
    1994-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Cockpit Yard, Northington Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 5 - Director → ME
  • 4
    1 Pickle Mews, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 17 - Director → ME
  • 5
    1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 18 - Director → ME
  • 6
    Old Sheephouse, Brewham Road, Bruton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    59a Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    2 Lonsdale Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 10
    18 Trading Estate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,454 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    BILL AMBERG STUDIO LTD - 2010-05-12
    RIGHTRAIN LIMITED - 2010-03-05
    14 Minerva Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    858,427 GBP2025-02-28
    Officer
    2015-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MUSEUM OF LEATHERCRAFT(THE) - 2024-01-25
    Museum Of Leathercraft 2nd Floor, Grosvenor Chambers, Grosvenor Centre, Northampton, Northamptonshire, England
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-10 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    TUCKWOOD NO.60 LIMITED - 1998-10-13
    18 Eaton Rise, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    1997-12-15 ~ 2008-12-05
    IIF 11 - Director → ME
  • 2
    1 Pickle Mews, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    393,599 GBP2024-12-31
    Officer
    2023-12-14 ~ 2024-10-29
    IIF 20 - Director → ME
  • 3
    CHARCO 1088 LIMITED - 2004-08-04
    1 Pickle Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,175,824 GBP2024-12-31
    Officer
    2004-12-21 ~ 2024-10-29
    IIF 19 - Director → ME
  • 4
    SUNSPEL MENSWEAR LIMITED - 2016-05-20
    MICRODRAM LIMITED - 1985-03-18
    Cavendish House Canal Street, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2011-06-15
    IIF 6 - Director → 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.