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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.

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

Allen, Amber Jade

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 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 43
  • 1
    BRACKERTON LIMITED
    07478328
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 18 - Director → ME
  • 2
    BROOMCO (4248) LIMITED
    07994517 07713893... (more)
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-06-02 ~ 2014-06-27
    IIF 12 - Director → ME
  • 4
    CHEMTECO LIMITED
    - now 06022714
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (10 parents)
    Officer
    2014-07-25 ~ 2016-03-30
    IIF 14 - Director → ME
  • 5
    CHERRYWALL DEVELOPMENTS LTD
    06505607
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 20 - Director → ME
  • 6
    CONCEPT & PRINTING INTERNATIONAL LIMITED
    08920572
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2016-01-01
    IIF 34 - Director → ME
  • 7
    CRUZ AND SANDERS R.E. LIMITED
    06124770
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-07-21 ~ 2016-02-23
    IIF 40 - Director → ME
  • 8
    DEPTH TRADE LTD
    05654569
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 9
    DI FINANCE LIMITED
    05186036
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 27 - Director → ME
  • 10
    ERRE POINT LIMITED
    04687245
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 11
    GEN ILAC INTERNATIONAL TRADING LIMITED - now
    ENGINEERING AND TEXTILE EQUIPMENT LIMITED - 2017-03-16
    DOOK LIMITED
    - 2015-08-12 07478339
    2 Frederick Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ 2015-08-12
    IIF 31 - Director → ME
  • 12
    GOLDRISE ENTERPRISES LIMITED
    - now 08042996 05165160
    EXLEIGH LIMITED - 2012-12-17
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-12-31 ~ 2016-05-25
    IIF 38 - Director → ME
  • 13
    IMPERIAL LEASING LIMITED
    06804859
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 14
    JOPLIN LTD
    05882965
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LANGUAGE IN ACTION LTD
    09044105
    21-22 Old Steine, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-11 ~ 2015-10-01
    IIF 41 - Director → ME
  • 16
    LINDST SERVICES LIMITED
    - now 06660520
    KESTREL VAT SERVICES LIMITED - 2014-09-11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 17
    MACA COLLECTION LIMITED
    - now 07028665
    SUPER BAKER LIMITED - 2012-04-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 18
    MFO LIMITED
    06246112
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 19
    MIDDLETON SERVICES LIMITED - now
    PIXAR SERVICES LIMITED
    - 2026-03-11 06435113
    19 Dingle Road, Middleton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 1 - Director → ME
  • 20
    PALL MALL MANAGEMENT LIMITED
    07473639
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ 2016-03-18
    IIF 3 - Director → ME
  • 21
    PAYCITY LTD
    07476143
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2015-07-06 ~ 2015-11-10
    IIF 33 - Director → ME
  • 22
    PEMACY LIMITED
    08924208
    37-38 Long Acre, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-07 ~ 2016-03-14
    IIF 36 - Director → ME
  • 23
    PHEEBO INVESTMENTS LIMITED
    - now 08532440
    RENWORLD LIMITED - 2014-05-22
    PHEEBO INVESTMENTS LIMITED - 2014-03-31
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 8 - Director → ME
  • 24
    PHILON PRODUCTIONS LIMITED
    03813598
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 25
    PICADOR MEDIA LIMITED
    09005227
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-27 ~ 2016-03-14
    IIF 28 - Director → ME
  • 26
    PRODOCA LTD
    08330391
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (10 parents)
    Officer
    2014-01-31 ~ 2014-07-25
    IIF 26 - Director → ME
  • 27
    REBCOLE LIMITED
    09172714
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-12 ~ 2016-08-12
    IIF 2 - Director → ME
  • 28
    REGAL SALES & COMMERCE (UK) LIMITED
    03124761
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-01-25 ~ 2016-01-01
    IIF 7 - Director → ME
  • 29
    SAN CARLOS MARKETING LIMITED
    - now 08366431
    SUN ENERGY AFRICA LIMITED - 2013-12-03
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2014-06-30
    IIF 25 - Director → ME
  • 30
    SEKHMET LIMITED - now
    MOONCHILD INTERNATIONAL LIMITED
    - 2016-04-22 08699500
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-07-07 ~ 2016-03-30
    IIF 39 - Director → ME
  • 31
    SHIELD VENTURES LIMITED
    - now 04902532
    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 (14 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 13 - Director → ME
  • 32
    SONERRA LIMITED
    16977620
    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
  • 33
    SOUTH CIRCLE CLOSED LTD
    05655812
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 16 - Director → ME
  • 34
    SUN POWER CORPORATION ENERGIE LIMITED
    08391619
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 35
    TABARKA PRODUCTION MEDIA LTD
    07650416
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-25 ~ 2014-07-25
    IIF 4 - Director → ME
  • 36
    URTE (UK) LTD
    05249370
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 21 - Director → ME
  • 37
    VIEWPATCH LIMITED
    05670621
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 38
    VISKHALL LIMITED
    07481835
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 17 - Director → ME
  • 39
    WELLINGSLY LIMITED
    07582707
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 40
    WORLD CONTENT MEDIA LTD
    08868995
    Suite 112 King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-03-14
    IIF 32 - Director → ME
    2014-01-30 ~ 2014-05-19
    IIF 42 - Director → ME
  • 41
    WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED
    06622340
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 10 - Director → ME
  • 42
    YARROWTON LTD
    05949503
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-07-25 ~ 2016-06-17
    IIF 30 - Director → ME
  • 43
    ZEPLIN ENGINEERING LTD
    08913953
    Suite 1, 37 Panton Street, Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-27 ~ 2014-06-13
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.