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.
Mr Sunny Vashisht
Mr Sunny Vashisht
Indian born in November 1984Resident in India
Registered addresses and corresponding companies
IIF 1
Minshull House, 67 Wellington Road North, Cheshire, Stockport, SK4 2LP, England
Sunny Vashisht
Indian born in November 1984Resident in India
Registered addresses and corresponding companiesMr Sunny Vashisht
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 5 7, Waddington Avenue, Birmingham, B43 5JF, England
Mr. Sunny Vashisht
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 6 7, Waddington Avenue, Birmingham, B43 5JF, England
Vashisht, Sunny
Indian business born in November 1984Resident in India
Registered addresses and corresponding companiesVashisht, Sunny
Indian chief executive officer born in November 1984Resident in India
Registered addresses and corresponding companies
IIF 10 Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Vashisht, Sunny
Indian director born in November 1984Resident in India
Registered addresses and corresponding companies
IIF 11 2/61, Bhim Street, Vishwas Nagar, Delhi - 110032, India
Vashisht, Sunny, Mr.
British engineer born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Gazette Buildings, 168 Corporation Street, Birmingham, West Midands, B4 6TF
Vashisht, Sunny, Mr.
British project manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 7, Waddington Avenue, Birmingham, B43 5JF, England
- 1 Portland House, 228 Portland Crescent, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2015-07-14 ~ dissolvedIIF 7 - Director → ME - 2 20 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2017-01-05 ~ dissolvedIIF 9 - Director → ME
- 4 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-27 ~ dissolvedIIF 10 - Director → ME
- 5 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-31 ~ dissolvedIIF 8 - Director → ME
- 6 7 Waddington Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)104 GBP2017-11-30Officer 2016-11-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1BIRMINGHAM DISTRICT CITIZENS ADVICE BUREAUX - 2002-11-06 31-34 Waterloo Street First Floor, Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, United KingdomActive Corporate (10 parents)Officer 2017-11-08 ~ 2020-09-30IIF 12 - Director → ME
- 2 Portland House, 228 Portland Crescent, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-30 ~ 2017-05-03IIF 1 - Ownership of shares – 75% or more → OE
- 3 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-01-05 ~ 2017-06-01IIF 3 - Ownership of shares – 75% or more → OE
- 4 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-31 ~ 2017-06-01IIF 2 - Ownership of shares – 75% or more → OE
- 5 7 Waddington Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)104 GBP2017-11-30Person with significant control 2016-11-30 ~ 2016-11-30IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
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