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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

Ms Amber Jade Allen

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 25 IIF 26 IIF 27

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 43

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

      IIF 44 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 20 - 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 13 - Director → ME
  • 3
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-06-02 ~ 2014-06-27
    IIF 14 - 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 16 - 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 22 - 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 36 - 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 42 - 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 17 - 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 29 - 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 21 - 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 33 - 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 40 - 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 24 - 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 25 - 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 43 - 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 39 - 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 7 - 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 31 - 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 3 - 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 5 - 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 35 - Director → ME
  • 22
    PEMACY LIMITED
    08924208
    37-38 Long Acre, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-07 ~ 2016-03-14
    IIF 38 - 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 10 - 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 8 - 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 30 - 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 28 - 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 4 - 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 9 - 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 27 - 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 41 - 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 15 - Director → ME
  • 32
    SONERRA LIMITED
    16977620
    3 Doeshill Drive, Wickford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 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 18 - 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 11 - 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 6 - 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 23 - 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 26 - 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 19 - 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 37 - 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 34 - Director → ME
    2014-01-30 ~ 2014-05-19
    IIF 44 - 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 12 - 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 32 - 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 45 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.