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
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (2 parents)
    Officer
    2010-06-30 ~ now
    IIF 73 - director → ME
    1997-08-29 ~ now
    IIF 81 - secretary → ME
  • 2
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 14 - director → ME
    2012-02-07 ~ now
    IIF 98 - secretary → ME
  • 3
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 25 - director → ME
    2012-02-07 ~ dissolved
    IIF 94 - secretary → ME
  • 4
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 6 - director → ME
    2012-02-07 ~ dissolved
    IIF 115 - secretary → ME
  • 5
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    Amscreen, Wharton Hall Avenue, Bolton, England
    Corporate (4 parents)
    Officer
    2012-02-13 ~ now
    IIF 50 - director → ME
  • 6
    Amscreen, Wharton Hall Avenue, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-13 ~ now
    IIF 49 - director → ME
  • 7
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 1 - director → ME
    2013-06-05 ~ now
    IIF 125 - secretary → ME
  • 8
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (6 parents)
    Officer
    2009-07-01 ~ now
    IIF 26 - director → ME
    2012-02-07 ~ now
    IIF 114 - 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
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 39 - director → ME
    2012-02-07 ~ dissolved
    IIF 146 - secretary → ME
  • 10
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 37 - director → ME
    2019-03-13 ~ now
    IIF 172 - 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
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 23 - director → ME
    2012-02-07 ~ now
    IIF 109 - secretary → ME
  • 12
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 2 - director → ME
    2013-06-05 ~ now
    IIF 120 - secretary → ME
  • 13
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 8 - director → ME
    2012-02-07 ~ dissolved
    IIF 101 - secretary → ME
  • 14
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 13 - director → ME
    2012-02-07 ~ dissolved
    IIF 93 - secretary → ME
  • 15
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 12 - director → ME
    2012-02-07 ~ now
    IIF 103 - secretary → ME
  • 16
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 9 - director → ME
    2012-02-07 ~ now
    IIF 100 - secretary → ME
  • 17
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 58 - director → ME
    2019-05-30 ~ now
    IIF 180 - secretary → ME
  • 18
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 24 - director → ME
    2012-02-07 ~ dissolved
    IIF 111 - secretary → ME
  • 19
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 72 - director → ME
    2016-05-24 ~ dissolved
    IIF 193 - secretary → ME
  • 20
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 55 - director → ME
    2020-06-08 ~ dissolved
    IIF 154 - secretary → ME
  • 21
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2009-07-01 ~ now
    IIF 7 - director → ME
    2012-02-07 ~ now
    IIF 107 - secretary → ME
  • 22
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (8 parents)
    Officer
    2012-02-07 ~ now
    IIF 16 - director → ME
    2012-02-07 ~ now
    IIF 106 - secretary → ME
  • 23
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 61 - director → ME
    2020-06-05 ~ dissolved
    IIF 178 - secretary → ME
  • 24
    AMSPROP A LIMITED - 2020-04-29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-16 ~ now
    IIF 63 - director → ME
    2019-10-16 ~ now
    IIF 177 - secretary → ME
  • 25
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 19 - director → ME
    2012-02-07 ~ now
    IIF 97 - secretary → ME
  • 26
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 27 - director → ME
    2012-02-07 ~ now
    IIF 91 - secretary → ME
  • 27
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 51 - director → ME
    2020-06-12 ~ dissolved
    IIF 156 - secretary → ME
  • 28
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 10 - director → ME
    2012-02-07 ~ dissolved
    IIF 104 - secretary → ME
  • 29
    Amshold House, Goldings Hill, Loughton, England
    Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 5 - director → ME
    2023-11-24 ~ now
    IIF 88 - secretary → ME
  • 30
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 54 - director → ME
    2020-06-08 ~ dissolved
    IIF 159 - secretary → ME
  • 31
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 15 - director → ME
    2012-02-07 ~ dissolved
    IIF 90 - secretary → ME
  • 32
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 29 - director → ME
    2012-02-07 ~ now
    IIF 110 - secretary → ME
  • 33
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 38 - director → ME
    2012-02-07 ~ dissolved
    IIF 147 - secretary → ME
  • 34
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 35 - director → ME
    2019-03-27 ~ now
    IIF 187 - secretary → ME
  • 35
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 22 - director → ME
    2012-02-07 ~ now
    IIF 108 - secretary → ME
  • 36
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 53 - director → ME
    2020-06-08 ~ dissolved
    IIF 158 - secretary → ME
  • 37
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 52 - director → ME
    2020-06-08 ~ now
    IIF 160 - secretary → ME
  • 38
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 30 - director → ME
    2012-02-07 ~ now
    IIF 92 - secretary → ME
  • 39
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2020-02-21 ~ now
    IIF 140 - secretary → ME
  • 40
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 62 - director → ME
    2019-06-07 ~ now
    IIF 174 - secretary → ME
  • 41
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 59 - director → ME
    2019-06-05 ~ now
    IIF 188 - secretary → ME
  • 42
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2009-07-01 ~ now
    IIF 17 - director → ME
    2012-02-07 ~ now
    IIF 95 - secretary → ME
  • 43
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 45 - director → ME
    2014-05-14 ~ now
    IIF 192 - secretary → ME
  • 44
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 28 - director → ME
    2012-02-07 ~ dissolved
    IIF 99 - secretary → ME
  • 45
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 21 - director → ME
    2012-02-07 ~ dissolved
    IIF 102 - secretary → ME
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 137 - secretary → ME
  • 47
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 32 - director → ME
    2024-05-01 ~ now
    IIF 123 - secretary → ME
  • 48
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 18 - director → ME
    2012-02-07 ~ dissolved
    IIF 105 - secretary → ME
  • 49
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents, 11 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 20 - director → ME
    2012-02-07 ~ now
    IIF 112 - secretary → ME
  • 50
    NOTORIOUS SOUTH LTD - 2021-02-08
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Officer
    2023-03-28 ~ now
    IIF 141 - secretary → ME
  • 51
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 122 - secretary → ME
  • 52
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 133 - secretary → ME
  • 53
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 185 - secretary → ME
  • 54
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 157 - secretary → ME
  • 55
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 176 - secretary → ME
  • 56
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 189 - secretary → ME
  • 57
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 135 - secretary → ME
  • 58
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 126 - secretary → ME
  • 59
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 129 - secretary → ME
  • 60
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 142 - secretary → ME
  • 61
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 36 - director → ME
    2018-12-14 ~ now
    IIF 186 - secretary → ME
  • 62
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-16 ~ now
    IIF 89 - secretary → ME
  • 63
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-31 ~ now
    IIF 155 - secretary → ME
  • 64
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 130 - secretary → ME
  • 65
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2012-06-12 ~ now
    IIF 96 - secretary → ME
  • 66
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 131 - secretary → ME
  • 67
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-22 ~ now
    IIF 161 - secretary → ME
  • 68
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 183 - secretary → ME
  • 69
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Officer
    2024-06-17 ~ now
    IIF 143 - secretary → ME
  • 70
    24 St. Stephens Avenue, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,976 GBP2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 70 - director → ME
    2019-02-15 ~ now
    IIF 191 - secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Officer
    2019-10-18 ~ now
    IIF 169 - secretary → ME
  • 72
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 153 - secretary → ME
  • 73
    AVENTOM LIMITED - 2019-01-11
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (4 parents)
    Officer
    2012-02-07 ~ now
    IIF 136 - secretary → ME
  • 74
    JAKE SUGAR LIMITED - 2024-06-03
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 149 - secretary → ME
  • 75
    LUNA AND JAMES LTD - 2021-01-28
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Officer
    2021-04-21 ~ now
    IIF 168 - secretary → ME
  • 76
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    2021-12-09 ~ now
    IIF 34 - director → ME
    2021-12-09 ~ now
    IIF 145 - secretary → ME
  • 77
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 124 - secretary → ME
  • 78
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-02 ~ now
    IIF 119 - secretary → ME
  • 79
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 127 - secretary → ME
  • 80
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 118 - secretary → ME
  • 81
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 184 - secretary → ME
  • 82
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 182 - secretary → ME
  • 83
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 134 - secretary → ME
  • 84
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 162 - secretary → ME
  • 85
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 138 - secretary → ME
  • 86
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 121 - secretary → ME
  • 87
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 117 - secretary → ME
  • 88
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 171 - secretary → ME
  • 89
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 181 - secretary → ME
  • 90
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 128 - secretary → ME
  • 91
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 116 - secretary → ME
  • 92
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 132 - secretary → ME
  • 93
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-10-31 ~ dissolved
    IIF 66 - director → ME
    1997-08-25 ~ dissolved
    IIF 83 - secretary → ME
  • 94
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 42 - director → ME
    2002-08-22 ~ dissolved
    IIF 79 - secretary → ME
  • 95
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - director → ME
    2014-05-01 ~ dissolved
    IIF 151 - secretary → ME
  • 96
    XENON GREEN LIMITED - 2006-06-07
    VIGLEN (NI) LIMITED - 2006-05-11
    7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 43 - director → ME
    2005-11-07 ~ dissolved
    IIF 80 - secretary → ME
  • 97
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 41 - director → ME
    2013-10-23 ~ dissolved
    IIF 150 - secretary → ME
Ceased 27
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-02-07 ~ 2021-05-25
    IIF 4 - director → ME
    2012-02-07 ~ 2021-05-25
    IIF 87 - 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
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-02-02 ~ 2002-12-16
    IIF 68 - director → ME
    1996-02-02 ~ 2002-12-20
    IIF 84 - 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
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    IIF 65 - director → ME
    1997-06-04 ~ 2003-01-14
    IIF 85 - secretary → ME
  • 4
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    1997-08-29 ~ 2002-12-16
    IIF 69 - director → ME
    1997-08-06 ~ 2003-01-14
    IIF 77 - secretary → ME
  • 5
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 2002-12-16
    IIF 64 - director → ME
    1997-08-29 ~ 2002-12-20
    IIF 82 - secretary → ME
  • 6
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-03-04
    IIF 33 - director → ME
  • 7
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 57 - director → ME
    2019-10-18 ~ 2022-06-30
    IIF 190 - secretary → ME
  • 8
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-17
    IIF 56 - director → ME
    2019-01-25 ~ 2020-04-17
    IIF 166 - secretary → ME
  • 9
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-04-17
    IIF 175 - secretary → ME
  • 10
    NARNAS LIMITED - 2016-12-07
    2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    675,666 GBP2023-06-30
    Officer
    2017-02-16 ~ 2019-09-20
    IIF 144 - secretary → ME
  • 11
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    2021-10-28 ~ 2022-08-19
    IIF 179 - secretary → ME
  • 12
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    481,055 GBP2023-06-30
    Officer
    2014-06-17 ~ 2015-01-05
    IIF 11 - director → ME
    2014-06-17 ~ 2022-11-02
    IIF 163 - secretary → ME
  • 13
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2012-02-07 ~ 2013-10-07
    IIF 3 - director → ME
    2012-02-07 ~ 2013-10-07
    IIF 86 - secretary → ME
  • 14
    TRESOR LTD - 2023-06-15
    Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2021-07-16 ~ 2023-07-28
    IIF 167 - secretary → ME
  • 15
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-05-29
    IIF 31 - director → ME
    Person with significant control
    2024-05-29 ~ 2024-05-29
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
    Unit 6 Beech Court, Hurst, Reading, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-07-15
    IIF 71 - director → ME
    2019-05-21 ~ 2025-03-03
    IIF 194 - secretary → ME
    Person with significant control
    2019-05-21 ~ 2019-07-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Officer
    2000-08-22 ~ 2007-05-24
    IIF 47 - director → ME
    2000-02-23 ~ 2000-06-09
    IIF 48 - director → ME
  • 18
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    14-16 Garden Road, Brighouse, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,502 GBP2021-05-30
    Officer
    2022-05-03 ~ 2023-07-28
    IIF 152 - secretary → ME
  • 19
    Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2000-10-16 ~ 2018-11-01
    IIF 67 - director → ME
  • 20
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    84,062 GBP2022-06-30
    Officer
    2018-01-29 ~ 2020-12-31
    IIF 139 - secretary → ME
  • 21
    AMSPROP TOWER LIMITED - 2020-02-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 60 - director → ME
    2018-12-19 ~ 2020-01-31
    IIF 173 - secretary → ME
  • 22
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Corporate
    Officer
    2019-01-04 ~ 2022-03-18
    IIF 164 - secretary → ME
  • 23
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-07-14
    IIF 170 - secretary → ME
  • 24
    TROPIC SKIN CARE LIMITED - 2017-12-05
    SUSMACO LIMITED - 2011-12-01
    115-117 Beddington Lane, Croydon, England
    Corporate (4 parents)
    Officer
    2012-02-07 ~ 2023-10-24
    IIF 113 - secretary → ME
  • 25
    IMPRA-GAS LTD - 2020-01-10
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Corporate (2 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Officer
    2016-01-29 ~ 2017-04-10
    IIF 165 - secretary → ME
  • 26
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1996-04-15 ~ 2018-06-29
    IIF 44 - director → ME
    1996-01-31 ~ 2018-06-29
    IIF 78 - secretary → ME
  • 27
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    2014-05-01 ~ 2018-06-30
    IIF 40 - director → ME
    2014-05-01 ~ 2018-06-29
    IIF 148 - secretary → ME

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