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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 97
  • 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
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 191 - Director → ME
    icon of calendar 1997-08-29 ~ now
    IIF 114 - Secretary → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 132 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 13 - Secretary → ME
  • 3
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 168 - Director → ME
  • 6
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 167 - Director → ME
  • 7
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 119 - Director → ME
    icon of calendar 2013-06-05 ~ now
    IIF 40 - Secretary → ME
  • 8
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 144 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 29 - Secretary → ME
  • 9
    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
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 155 - Director → ME
    icon of calendar 2019-03-13 ~ now
    IIF 87 - Secretary → ME
  • 11
    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
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 141 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 24 - Secretary → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 120 - Director → ME
    icon of calendar 2013-06-05 ~ now
    IIF 35 - Secretary → ME
  • 13
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 130 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 18 - Secretary → ME
  • 16
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 127 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 15 - Secretary → ME
  • 17
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 176 - Director → ME
    icon of calendar 2019-05-30 ~ now
    IIF 95 - Secretary → ME
  • 18
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2016-05-24 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 125 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 22 - Secretary → ME
  • 22
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 134 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 21 - Secretary → ME
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 24
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 181 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 92 - Secretary → ME
  • 25
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 137 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 12 - Secretary → ME
  • 26
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 145 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 6 - Secretary → ME
  • 27
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2020-06-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 28
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 123 - Director → ME
    icon of calendar 2023-11-24 ~ now
    IIF 3 - Secretary → ME
  • 30
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 31
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 32
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 147 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 25 - Secretary → ME
  • 33
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 34
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 153 - Director → ME
    icon of calendar 2019-03-27 ~ now
    IIF 102 - Secretary → ME
  • 35
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 140 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 23 - Secretary → ME
  • 36
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 37
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 170 - Director → ME
    icon of calendar 2020-06-08 ~ now
    IIF 75 - Secretary → ME
  • 38
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 148 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 7 - Secretary → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 55 - Secretary → ME
  • 40
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 180 - Director → ME
    icon of calendar 2019-06-07 ~ now
    IIF 89 - Secretary → ME
  • 41
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 177 - Director → ME
    icon of calendar 2019-06-05 ~ now
    IIF 103 - Secretary → ME
  • 42
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 135 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 10 - Secretary → ME
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 163 - Director → ME
    icon of calendar 2014-05-14 ~ now
    IIF 107 - Secretary → ME
  • 44
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    SATINPORT LIMITED - 1995-01-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 52 - Secretary → ME
  • 47
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 150 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 38 - Secretary → ME
  • 48
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 49
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 138 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 27 - Secretary → ME
  • 50
    NOTORIOUS SOUTH LTD - 2021-02-08
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 56 - Secretary → ME
  • 51
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 37 - Secretary → ME
  • 52
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 48 - Secretary → ME
  • 53
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 100 - Secretary → ME
  • 54
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 72 - Secretary → ME
  • 55
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 91 - Secretary → ME
  • 56
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 104 - Secretary → ME
  • 57
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 50 - Secretary → ME
  • 58
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 41 - Secretary → ME
  • 59
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 44 - Secretary → ME
  • 60
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 57 - Secretary → ME
  • 61
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 154 - Director → ME
    icon of calendar 2018-12-14 ~ now
    IIF 101 - Secretary → ME
  • 62
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 4 - Secretary → ME
  • 63
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 70 - Secretary → ME
  • 64
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 45 - Secretary → ME
  • 65
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 11 - Secretary → ME
  • 66
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 46 - Secretary → ME
  • 67
    icon of address 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
    icon of calendar 2021-11-22 ~ now
    IIF 76 - Secretary → ME
  • 68
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 98 - Secretary → ME
  • 69
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 58 - Secretary → ME
  • 70
    icon of address 24 St. Stephens Avenue, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,976 GBP2024-03-31
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 188 - Director → ME
    icon of calendar 2019-02-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 84 - Secretary → ME
  • 72
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 73
    AVENTOM LIMITED - 2019-01-11
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 51 - Secretary → ME
  • 74
    JAKE SUGAR LIMITED - 2024-06-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 64 - Secretary → ME
  • 75
    LUNA AND JAMES LTD - 2021-01-28
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 83 - Secretary → ME
  • 76
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 152 - Director → ME
    icon of calendar 2021-12-09 ~ now
    IIF 60 - Secretary → ME
  • 77
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 39 - Secretary → ME
  • 78
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 34 - Secretary → ME
  • 79
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 42 - Secretary → ME
  • 80
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 33 - Secretary → ME
  • 81
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 99 - Secretary → ME
  • 82
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 97 - Secretary → ME
  • 83
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 49 - Secretary → ME
  • 84
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 77 - Secretary → ME
  • 85
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 53 - Secretary → ME
  • 86
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 36 - Secretary → ME
  • 87
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 32 - Secretary → ME
  • 88
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 86 - Secretary → ME
  • 89
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 96 - Secretary → ME
  • 90
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 43 - Secretary → ME
  • 91
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 31 - Secretary → ME
  • 92
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 47 - Secretary → ME
  • 93
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    icon of address 7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 1997-08-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 94
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    icon of address 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-22 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2002-08-22 ~ dissolved
    IIF 112 - Secretary → ME
  • 95
    icon of address C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 164 - Director → ME
    icon of calendar 2014-05-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 96
    XENON GREEN LIMITED - 2006-06-07
    VIGLEN (NI) LIMITED - 2006-05-11
    icon of address 7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2005-11-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 97
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    icon of address 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-13 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2013-10-23 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 27
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-02-07 ~ 2021-05-25
    IIF 122 - Director → ME
    icon of calendar 2012-02-07 ~ 2021-05-25
    IIF 2 - Secretary → ME
  • 2
    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
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-02 ~ 2002-12-16
    IIF 186 - Director → ME
    icon of calendar 1996-02-02 ~ 2002-12-20
    IIF 117 - Secretary → ME
  • 3
    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
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2002-12-16
    IIF 183 - Director → ME
    icon of calendar 1997-06-04 ~ 2003-01-14
    IIF 118 - Secretary → ME
  • 4
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-29 ~ 2002-12-16
    IIF 187 - Director → ME
    icon of calendar 1997-08-06 ~ 2003-01-14
    IIF 110 - Secretary → ME
  • 5
    SATINPORT LIMITED - 1995-01-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-12-16
    IIF 182 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-12-20
    IIF 115 - Secretary → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ 2024-03-04
    IIF 151 - Director → ME
  • 7
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 175 - Director → ME
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 105 - Secretary → ME
  • 8
    icon of address Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-17
    IIF 174 - Director → ME
    icon of calendar 2019-01-25 ~ 2020-04-17
    IIF 81 - Secretary → ME
  • 9
    icon of address Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-04-17
    IIF 90 - Secretary → ME
  • 10
    NARNAS LIMITED - 2016-12-07
    icon of address 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
    icon of calendar 2017-02-16 ~ 2019-09-20
    IIF 59 - Secretary → ME
  • 11
    icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-10-28 ~ 2022-08-19
    IIF 94 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar 2014-06-17 ~ 2015-01-05
    IIF 129 - Director → ME
    icon of calendar 2014-06-17 ~ 2022-11-02
    IIF 78 - Secretary → ME
  • 13
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-10-07
    IIF 121 - Director → ME
    icon of calendar 2012-02-07 ~ 2013-10-07
    IIF 1 - Secretary → ME
  • 14
    TRESOR LTD - 2023-06-15
    icon of address Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-16 ~ 2023-07-28
    IIF 82 - Secretary → ME
  • 15
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-05-29
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-05-29
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 16
    HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
    icon of address Unit 6 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2019-07-15
    IIF 189 - Director → ME
    icon of calendar 2019-05-21 ~ 2025-03-03
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-07-15
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 17
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Officer
    icon of calendar 2000-08-22 ~ 2007-05-24
    IIF 165 - Director → ME
    icon of calendar 2000-02-23 ~ 2000-06-09
    IIF 166 - Director → ME
  • 18
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    icon of address 14-16 Garden Road, Brighouse, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,728 GBP2024-06-30
    Officer
    icon of calendar 2022-05-03 ~ 2023-07-28
    IIF 67 - Secretary → ME
  • 19
    icon of address Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2000-10-16 ~ 2018-11-01
    IIF 185 - Director → ME
  • 20
    icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    84,062 GBP2022-06-30
    Officer
    icon of calendar 2018-01-29 ~ 2020-12-31
    IIF 54 - Secretary → ME
  • 21
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 178 - Director → ME
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 88 - Secretary → ME
  • 22
    icon of address C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate
    Officer
    icon of calendar 2019-01-04 ~ 2022-03-18
    IIF 79 - Secretary → ME
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2022-07-14
    IIF 85 - Secretary → ME
  • 24
    TROPIC SKIN CARE LIMITED - 2017-12-05
    SUSMACO LIMITED - 2011-12-01
    icon of address 115-117 Beddington Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2023-10-24
    IIF 28 - Secretary → ME
  • 25
    IMPRA-GAS LTD - 2020-01-10
    icon of address Suite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Officer
    icon of calendar 2016-01-29 ~ 2017-04-10
    IIF 80 - Secretary → ME
  • 26
    BONIEL PLASTICS LIMITED - 1976-12-31
    icon of address 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-15 ~ 2018-06-29
    IIF 162 - Director → ME
    icon of calendar 1996-01-31 ~ 2018-06-29
    IIF 111 - Secretary → ME
  • 27
    ELGANHURST LIMITED - 1986-10-08
    icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-30
    IIF 158 - Director → ME
    icon of calendar 2014-05-01 ~ 2018-06-29
    IIF 63 - Secretary → ME

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