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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
  • 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 22 - Director → ME
  • 2
    BROOMCO (4248) LIMITED
    07994517 08224640... (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
    4 Princes Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-25 ~ 2016-03-30
    IIF 17 - 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 24 - 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 16 - 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 31 - 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 18 - 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 36 - 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 23 - Director → ME
  • 11
    GEN ILAC INTERNATIONAL TRADING LIMITED - now
    ENGINEERING AND TEXTILE EQUIPMENT LIMITED
    - 2017-03-16 07478339
    DOOK LIMITED
    - 2015-08-12 07478339
    2 Frederick Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ 2015-08-12
    IIF 1 - 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 28 - 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 29 - 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 32 - 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 37 - 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 27 - 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 4 - 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 41 - Director → ME
  • 19
    MIDDLETON SERVICES LIMITED - now
    PIXAR SERVICES LIMITED
    - 2026-03-11 06435113
    124 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-07-25 ~ 2016-01-01
    IIF 13 - 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 2 - 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 15 - Director → ME
  • 22
    PEMACY LIMITED
    08924208
    37-38 Long Acre, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-07 ~ 2016-03-14
    IIF 26 - 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 7 - 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 5 - 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 39 - Director → ME
  • 26
    PRODOCA LTD
    08330391
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-31 ~ 2014-07-25
    IIF 35 - 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 38 - 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 6 - 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 34 - 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 30 - 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 14 - 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 19 - 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 8 - 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 3 - 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 25 - 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 33 - 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 21 - 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 20 - 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 9 - Director → ME
    2014-01-30 ~ 2014-05-19
    IIF 40 - 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 43 - 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 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.