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.
Mohindra, Sunil
Mohindra, Sunil
British lawyer born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Tarameen, 1 Ogden Street, Didsbury, Manchester, M20 6DN, United Kingdom
Mohindra, Sunil
British solicitor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 11, Eaton Drive, Alderley Edge, Cheshire, SK9 7RA
IIF 4 11, Eaton Drive, Alderley Edge, SK9 7RA, United Kingdom
IIF 5 11, Eaton Drive, Alderley Edge, SK97RA, United Kingdom
IIF 6 14, Oxford Court, Manchester, M2 3WQ, England
IIF 7 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England
Mohindra, Sunil
born in April 1955Resident in England
Registered addresses and corresponding companiesMr Sunil Mohindra
British born in April 1955Resident in England
Registered addresses and corresponding companies
- 1 Cariocca Business Park Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,006,301 GBP2021-11-30Officer
~ nowIIF 7 - Director → ME - 2 11 Eaton Drive, Alderley Edge, CheshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2006-11-01 ~ dissolvedIIF 3 - Director → ME
- 3 11 Eaton Drive, Alderley Edge, CheshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2011-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 14 Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 5 - Director → ME
- 5 11 Eaton Drive, Alderley Edge, CheshireActive Corporate (4 parents)Profit/Loss (Company account)16,288 GBP2023-04-01 ~ 2024-03-31Officer 2013-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (2 parents)Officer 2008-03-27 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 7 11 Eaton Drive, Alderley Edge, CheshireDissolved Corporate (2 parents)Equity (Company account)20,721 GBP2018-03-31Officer 2013-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SLATER HEELIS LLP - 2021-03-09 1st Floor Crossgate House, 47-55 Cross Street, Sale, EnglandActive Corporate (22 parents)Officer 2014-08-01 ~ nowIIF 9 - LLP Member → ME
- 9 C/o Tarameen 1 Ogden Street, Didsbury, Manchester, United KingdomActive Corporate (12 parents)Equity (Company account)-2,466 GBP2024-12-31Officer 2016-04-01 ~ nowIIF 1 - Director → ME
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