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

Staveley, Amanda Louise

    Related profiles found in government register
  • Staveley, Amanda Louise
    British company director born in April 1973

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT

      IIF 1
  • Staveley, Amanda Louise
    British director born in April 1973

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT

      IIF 2 IIF 3
  • Staveley, Amanda Louise
    British director

    Registered addresses and corresponding companies

    • Dubai Marina, Po Box 72855, 3901, Dubai

      IIF 4
  • Staveley, Amanda Louise
    British director born in April 1973

    Resident in Dubai

    Registered addresses and corresponding companies

    • 1, Atcherley Square, West Raynham Park, Fakenham, Norfolk, NR21 7DG, United Kingdom

      IIF 5
  • Staveley, Amanda Louise
    born in April 1973

    Resident in Dubai

    Registered addresses and corresponding companies

    • Villa W46, Yasmeen 3, Emirates Hills, Dubai, W1J 8PB, United Arab Emirates

      IIF 6
  • Staveley, Amanda Louise
    British chief executive born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Parsons Street, Banbury, OX16 5NB, England

      IIF 7

    • 130m, Park Lane, London, W1K 7AE, England

      IIF 8
  • Staveley, Amanda Louise
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130, Mezzanine Apartment, Park Lane, London, W1K 7AE, England

      IIF 9

    • 130a, Park Lane, London, W1K 7AE, United Kingdom

      IIF 10

    • St James' Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST, United Kingdom

      IIF 11
  • Staveley, Amanda Louise
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • St James Park, Newcastle Upon Tyne, NE1 4ST

      IIF 12 IIF 13 IIF 14

    • St James Park, Newcastle-upon-tyne, NE1 4ST

      IIF 25

    • St James Park Strawberry Place, Newcastle Upon Tyne, NE1 4ST

      IIF 26

    • St James's Park, Newcastle Upon Tyne, NE1 4ST

      IIF 27 IIF 28

    • Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 29

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 30

    • St James' Park, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST

      IIF 31

    • St James Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST

      IIF 32

    • St. James' Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST, England

      IIF 33

    • Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

      IIF 34

    • St James Park, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

      IIF 35

    • St James'park, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST

      IIF 36

    • St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST

      IIF 37
  • Staveley, Amanda Louise
    British finance and investment born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 130 Park Lane, London, W1K 7AE

      IIF 38
  • Staveley, Amanda Louise
    British director born in April 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Dubai Marina, Po Box 72855, 3901, Dubai

      IIF 39
  • Ms Amanda Louise Staveley
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Parsons Street, Banbury, OX16 5NB, England

      IIF 40

    • Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 41

    • 130m, Park Lane, London, W1K 7AE, England

      IIF 42

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 43

    • Flat A, 130 Park Lane, London, W1K 7AE

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    PCP CAPITAL PARTNERS LLP - 2023-06-23
    PANTALAIMON CAPITAL PARTNERS LLP - 2005-02-08
    Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
    Corporate (2 parents)
    Officer
    2005-01-24 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 2
    130 Mezzanine Apartment, Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,457,795 GBP2023-01-31
    Officer
    2020-01-22 ~ now
    IIF 9 - director → ME
  • 3
    FORSTERS SHELFCO 305 LIMITED - 2009-07-08
    Flat A 130 Park Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 39 - director → ME
    2009-07-10 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    57 Parsons Street, Banbury, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    130m Park Lane, London, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    130a Park Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 10 - director → ME
  • 7
    CANTERVALE LIMITED - 2024-10-01
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,102,691 GBP2023-07-31
    Officer
    2018-01-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Flat A, 130 Park Lane, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-07-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    Miss A Staveley, Flat A, 130 Park Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-04 ~ 2010-11-22
    IIF 5 - director → ME
  • 2
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 37 - director → ME
  • 3
    FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-05-07
    IIF 3 - director → ME
  • 4
    FUTURA (HOLDINGS) PLC - 2001-07-11
    Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2003-05-07
    IIF 2 - director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2020-04-05 ~ 2024-07-12
    IIF 30 - director → ME
  • 6
    St James' Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 18 - director → ME
  • 7
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 21 - director → ME
  • 8
    St James Park Strawberry Place, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 26 - director → ME
  • 9
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 16 - director → ME
  • 10
    St James's Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 28 - director → ME
  • 11
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 35 - director → ME
  • 12
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 36 - director → ME
  • 13
    St James' Park, Strawberry Place, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-06 ~ 2024-04-16
    IIF 11 - director → ME
  • 14
    St James Park, Newcastle-upon-tyne
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-10-07 ~ 2024-07-12
    IIF 25 - director → ME
  • 15
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 14 - director → ME
  • 16
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 12 - director → ME
  • 17
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Corporate (7 parents, 22 offsprings)
    Officer
    2021-10-07 ~ 2024-07-12
    IIF 19 - director → ME
  • 18
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 15 - director → ME
  • 19
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 22 - director → ME
  • 20
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 17 - director → ME
  • 21
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 31 - director → ME
  • 22
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 20 - director → ME
  • 23
    St James's Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 27 - director → ME
  • 24
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 24 - director → ME
  • 25
    LIGHTWATER HEALTHBRED LIMITED - 1997-09-23
    GATEBAR LIMITED - 1997-04-07
    North Stainley Estate Office, North Stainley, Ripon, North Yorkshire
    Corporate (3 parents)
    Officer
    1997-04-03 ~ 2003-11-04
    IIF 1 - director → ME
  • 26
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 13 - director → ME
  • 27
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 23 - director → ME
  • 28
    St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-01-06 ~ 2024-07-12
    IIF 33 - director → ME
  • 29
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 34 - director → ME
  • 30
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-07 ~ 2024-04-16
    IIF 32 - director → ME

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