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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.

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
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 73 - Director → ME
    icon of calendar 1997-08-29 ~ now
    IIF 81 - Secretary → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 14 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 98 - Secretary → ME
  • 3
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 4
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 49 - Director → ME
  • 7
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 1 - Director → ME
    icon of calendar 2013-06-05 ~ now
    IIF 125 - Secretary → ME
  • 8
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 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
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 10
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 37 - Director → ME
    icon of calendar 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
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 109 - Secretary → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-06-05 ~ now
    IIF 120 - Secretary → ME
  • 13
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 14
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 12 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 103 - Secretary → ME
  • 16
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 100 - Secretary → ME
  • 17
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 58 - Director → ME
    icon of calendar 2019-05-30 ~ now
    IIF 180 - Secretary → ME
  • 18
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2016-05-24 ~ dissolved
    IIF 193 - Secretary → ME
  • 20
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 154 - Secretary → ME
  • 21
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 107 - Secretary → ME
  • 22
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 106 - Secretary → ME
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 178 - Secretary → ME
  • 24
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 63 - Director → ME
    icon of calendar 2019-10-16 ~ now
    IIF 177 - Secretary → ME
  • 25
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 91 - Secretary → ME
  • 27
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2020-06-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 28
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-11-24 ~ now
    IIF 88 - Secretary → ME
  • 30
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 159 - Secretary → ME
  • 31
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 29 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 110 - Secretary → ME
  • 33
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 35 - Director → ME
    icon of calendar 2019-03-27 ~ now
    IIF 187 - Secretary → ME
  • 35
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 108 - Secretary → ME
  • 36
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 158 - Secretary → ME
  • 37
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-06-08 ~ now
    IIF 160 - Secretary → ME
  • 38
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 30 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 92 - Secretary → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 140 - Secretary → ME
  • 40
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 62 - Director → ME
    icon of calendar 2019-06-07 ~ now
    IIF 174 - Secretary → ME
  • 41
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 59 - Director → ME
    icon of calendar 2019-06-05 ~ now
    IIF 188 - Secretary → ME
  • 42
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 95 - Secretary → ME
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 45 - Director → ME
    icon of calendar 2014-05-14 ~ now
    IIF 192 - Secretary → ME
  • 44
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 45
    SATINPORT LIMITED - 1995-01-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 46
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 137 - Secretary → ME
  • 47
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 123 - Secretary → ME
  • 48
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-02-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 49
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 20 - Director → ME
    icon of calendar 2012-02-07 ~ now
    IIF 112 - Secretary → ME
  • 50
    NOTORIOUS SOUTH LTD - 2021-02-08
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 141 - Secretary → ME
  • 51
    TRI CAPITAL RESERVE LIMITED - 2024-08-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 122 - Secretary → ME
  • 52
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 133 - Secretary → ME
  • 53
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 185 - Secretary → ME
  • 54
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 157 - Secretary → ME
  • 55
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 176 - Secretary → ME
  • 56
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 189 - Secretary → ME
  • 57
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 135 - Secretary → ME
  • 58
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 126 - Secretary → ME
  • 59
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 129 - Secretary → ME
  • 60
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 142 - Secretary → ME
  • 61
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 36 - Director → ME
    icon of calendar 2018-12-14 ~ now
    IIF 186 - Secretary → ME
  • 62
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 89 - Secretary → ME
  • 63
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 155 - Secretary → ME
  • 64
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 130 - Secretary → ME
  • 65
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 96 - Secretary → ME
  • 66
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 131 - Secretary → ME
  • 67
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 161 - Secretary → ME
  • 68
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 183 - Secretary → ME
  • 69
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 143 - Secretary → ME
  • 70
    icon of address 24 St. Stephens Avenue, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,976 GBP2024-03-31
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 70 - Director → ME
    icon of calendar 2019-02-15 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 169 - Secretary → ME
  • 72
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 153 - Secretary → ME
  • 73
    AVENTOM LIMITED - 2019-01-11
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 136 - Secretary → ME
  • 74
    JAKE SUGAR LIMITED - 2024-06-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 149 - Secretary → ME
  • 75
    LUNA AND JAMES LTD - 2021-01-28
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 168 - Secretary → ME
  • 76
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 34 - Director → ME
    icon of calendar 2021-12-09 ~ now
    IIF 145 - Secretary → ME
  • 77
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 124 - Secretary → ME
  • 78
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 119 - Secretary → ME
  • 79
    TRI CAPITAL RESERVE 2 LIMITED - 2024-09-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 127 - Secretary → ME
  • 80
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 118 - Secretary → ME
  • 81
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 184 - Secretary → ME
  • 82
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 182 - Secretary → ME
  • 83
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 134 - Secretary → ME
  • 84
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 162 - Secretary → ME
  • 85
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 138 - Secretary → ME
  • 86
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 121 - Secretary → ME
  • 87
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 117 - Secretary → ME
  • 88
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 171 - Secretary → ME
  • 89
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 181 - Secretary → ME
  • 90
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 128 - Secretary → ME
  • 91
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 116 - Secretary → ME
  • 92
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 132 - Secretary → ME
  • 93
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    icon of address 7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 1997-08-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 94
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    icon of address 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-22 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2002-08-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 95
    icon of address C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2014-05-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 96
    XENON GREEN LIMITED - 2006-06-07
    VIGLEN (NI) LIMITED - 2006-05-11
    icon of address 7 Handley Page Way, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2005-11-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 97
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    icon of address 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-13 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 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
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-02-07 ~ 2021-05-25
    IIF 4 - Director → ME
    icon of calendar 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
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-02 ~ 2002-12-16
    IIF 68 - Director → ME
    icon of calendar 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
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2002-12-16
    IIF 65 - Director → ME
    icon of calendar 1997-06-04 ~ 2003-01-14
    IIF 85 - Secretary → ME
  • 4
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-29 ~ 2002-12-16
    IIF 69 - Director → ME
    icon of calendar 1997-08-06 ~ 2003-01-14
    IIF 77 - Secretary → ME
  • 5
    SATINPORT LIMITED - 1995-01-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2002-12-16
    IIF 64 - Director → ME
    icon of calendar 1997-08-29 ~ 2002-12-20
    IIF 82 - Secretary → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ 2024-03-04
    IIF 33 - Director → ME
  • 7
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 57 - Director → ME
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 190 - Secretary → ME
  • 8
    icon of address Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-17
    IIF 56 - Director → ME
    icon of calendar 2019-01-25 ~ 2020-04-17
    IIF 166 - Secretary → ME
  • 9
    icon of address Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-04-17
    IIF 175 - Secretary → ME
  • 10
    NARNAS LIMITED - 2016-12-07
    icon of address 2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    685,666 GBP2024-06-30
    Officer
    icon of calendar 2017-02-16 ~ 2019-09-20
    IIF 144 - Secretary → ME
  • 11
    icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-10-28 ~ 2022-08-19
    IIF 179 - Secretary → ME
  • 12
    icon of address Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Officer
    icon of calendar 2014-06-17 ~ 2015-01-05
    IIF 11 - Director → ME
    icon of calendar 2014-06-17 ~ 2022-11-02
    IIF 163 - Secretary → ME
  • 13
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-10-07
    IIF 3 - Director → ME
    icon of calendar 2012-02-07 ~ 2013-10-07
    IIF 86 - Secretary → ME
  • 14
    TRESOR LTD - 2023-06-15
    icon of address Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-16 ~ 2023-07-28
    IIF 167 - Secretary → ME
  • 15
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-05-29
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 6 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2019-07-15
    IIF 71 - Director → ME
    icon of calendar 2019-05-21 ~ 2025-03-03
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Officer
    icon of calendar 2000-08-22 ~ 2007-05-24
    IIF 47 - Director → ME
    icon of calendar 2000-02-23 ~ 2000-06-09
    IIF 48 - Director → ME
  • 18
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    icon of address 14-16 Garden Road, Brighouse, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,728 GBP2024-06-30
    Officer
    icon of calendar 2022-05-03 ~ 2023-07-28
    IIF 152 - Secretary → ME
  • 19
    icon of address Cowley Green Cottage Cowley Lane, Holmesfield, Dronfield, Derbyshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2000-10-16 ~ 2018-11-01
    IIF 67 - Director → ME
  • 20
    icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    84,062 GBP2022-06-30
    Officer
    icon of calendar 2018-01-29 ~ 2020-12-31
    IIF 139 - Secretary → ME
  • 21
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 60 - Director → ME
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 173 - Secretary → ME
  • 22
    icon of address C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate
    Officer
    icon of calendar 2019-01-04 ~ 2022-03-18
    IIF 164 - Secretary → ME
  • 23
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2022-07-14
    IIF 170 - Secretary → ME
  • 24
    TROPIC SKIN CARE LIMITED - 2017-12-05
    SUSMACO LIMITED - 2011-12-01
    icon of address 115-117 Beddington Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2023-10-24
    IIF 113 - Secretary → ME
  • 25
    IMPRA-GAS LTD - 2020-01-10
    icon of address Suite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Officer
    icon of calendar 2016-01-29 ~ 2017-04-10
    IIF 165 - Secretary → ME
  • 26
    BONIEL PLASTICS LIMITED - 1976-12-31
    icon of address 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-15 ~ 2018-06-29
    IIF 44 - Director → ME
    icon of calendar 1996-01-31 ~ 2018-06-29
    IIF 78 - Secretary → ME
  • 27
    ELGANHURST LIMITED - 1986-10-08
    icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-30
    IIF 40 - Director → ME
    icon of calendar 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.