- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AMBER REI HOLDINGS LIMITED
AMBER REI HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07191982). UBO chain traced 10 hops, 6 owners, 43 holdings, 11 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Also appears in
GLEIF- Amber Rei Holdings Limited · gb-coh:7191982
- AMBER REI HOLDINGS LIMITEDGLEIF · lei:2138009KOATQ1UOP1T48
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMBER REI HOLDINGS LIMITED
- AMBER REI HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07191982
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-16
- Registered office
- 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
- SIC
- 68209
People & control
35 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Boparan Private Office Limited
- corporate PSC · 75–100% shares · England · since 2022-01-03 · CH · PSC register
Also holds roles at 7 other companies- Baljinder Kaur Boparanbeneficial owner
- Ranjit Singh Boparanbeneficial owner
- BOPARAN BRANDS LIMITEDbeneficial owner
- BROSTOFF, Martin Adrian
- director · British · appointed 2023-01-05 · Companies House
- HAVERON, Andrew Sean
- director · British · appointed 2023-02-20 · Companies House
- director · British · appointed 2018-02-01 · resigned · Companies House
- PRICE, Paul
- director · British · appointed 2025-01-09 · Companies House
- RAFFERTY, Robert John
- director · British · appointed 2011-03-31 · Companies House
- 2 AGRICULTURE FARMING LIMITEDAlso holds roles at 1 other company
- 2 AGRICULTURE LIMITEDbeneficial owner
- 2 AGRICULTURE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- 2 AGRICULTURE BREEDING LIMITEDbeneficial owner
- 2 AGRICULTURE GROWING LIMITEDbeneficial owner
- 2 AGRICULTURE LIMITEDAlso holds roles at 4 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- 2 AGRICULTURE MILLING LIMITEDbeneficial owner
- 2 AGRICULTURE MILLING LIMITEDAlso holds roles at 3 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- 2 AGRICULTURE LIMITEDbeneficial owner
- AMBER FOOD MACHINERY LIMITEDAlso holds roles at 3 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- Amber Rei Holdings Limitedbeneficial owner
- AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITEDAlso holds roles at 2 other companies
- Mr Rangit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITEDAlso holds roles at 2 other companies
- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Rangit Singh Boparanbeneficial owner
- AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITEDAlso holds roles at 2 other companies
- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Rangit Singh Boparanbeneficial owner
- AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITEDAlso holds roles at 2 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- AMBER REI GREEN ENERGY LIMITEDAlso holds roles at 3 other companies
- BERNARD MATTHEWS FOODS LIMITEDbeneficial owner
- PRIVILEGE INVESTMENTS LIMITEDbeneficial owner
- Mr Jeremy Mark Eldenbeneficial owner
- AMBER RESIDENTIAL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner
- BANHAM POULTRY (2018) LTDAlso holds roles at 2 other companies
- CHESTERFIELD POULTRY LIMITEDbeneficial owner
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS (DERBY) LIMITEDAlso holds roles at 1 other company
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITEDAlso holds roles at 5 other companies
- Miss Tolla Joanne Curlebeneficial owner
- Mr Craig Ashley Tomkinsonbeneficial owner
- INVEST CO 1 LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS LIMITEDAlso holds roles at 4 other companies
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- BERNARD MATTHEWS FROZEN LIMITEDAlso holds roles at 3 other companies
- Mrs Baljinder Kaur Boparanbeneficial owner
- Mr Ranjit Singh Boparanbeneficial owner
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
- BOPARAN MANUFACTURING GROUP LIMITEDAlso holds roles at 11 other companies
- BERNARD MATTHEWS FOODS (DERBY) LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS LIMITEDbeneficial owner
- HOLLAND'S PIES LIMITEDbeneficial owner
- BOPARAN RESTAURANTS HOLDINGS LIMITEDAlso holds roles at 13 other companies
- DEEP BLUE RESTAURANTS HOLDINGS LTDbeneficial owner
- GIRAFFE CONCEPTS LIMITEDbeneficial owner
- BRG CONCESSIONS LIMITEDbeneficial owner
- CINNAMON COLLECTION LIMITEDAlso holds roles at 6 other companies
- FISHWORKS RESTAURANTS LIMITEDbeneficial owner
- INDIAN RESTAURANTS LIMITEDbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- CURLE, Tolla Joanne
- director · British · appointed 2015-10-02 · resigned · Companies House
- ELKES BISCUITS LIMITEDAlso holds roles at 1 other company
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
- HARRY RAMSDEN'S GROUP LIMITEDAlso holds roles at 9 other companies
- 149 (BRIDLINGTON) LIMITEDbeneficial owner
- Christopher John Millerchipbeneficial owner
- D J H LEISURE LIMITEDbeneficial owner
- HENDERSON, Stephen
- director · British · appointed 2014-08-04 · resigned · Companies House
- HULLY, Ronald Erwin
- director · British · appointed 2016-02-04 · resigned · Companies House
- Mrs Baljinder Kaur Boparan
- individual PSC · 25–50% shares · ceased 2022-01-03 · CH · PSC register
- ROBERTS BAKERY 1887 LIMITEDAlso holds roles at 3 other companies
- INVEST CO 1 LIMITEDbeneficial owner
- BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner
- BRACES BAKERY LIMITEDbeneficial owner
- RUTHERFORD, Andrew John Harding
- director · British · appointed 2015-02-24 · resigned · Companies House
- SILK, Frances
- director · British · appointed 2010-03-16 · resigned · Companies House
- SINGH BOPARAN, Ranjit
- director · British · appointed 2010-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-01-03 · CH · PSC register
35 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMBER REI HOLDINGS LIMITED?
- What is AMBER REI HOLDINGS LIMITED's risk level?
- Where does AMBER REI HOLDINGS LIMITED appear across sources?
Community intel
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