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.
Dani, Amar
- Indian born in August 1979
Dani, Amar
Resident in England
Registered addresses and corresponding companies1 Doughty Street, London, WC1N 2PH
IIF 1 IIF 2Unit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
IIF 31 Doughty Street, London, WC1N 2PH, United Kingdom
IIF 414, Kidderpore Gardens, London, NW3 7SR
IIF 5Units 5&6, Tabernacle Road, Wotton-under-edge, Gloucestershire, GL12 7EF, United Kingdom
IIF 6 IIF 7
- Indian director born in August 1979
Dani, Amar
Resident in England
Registered addresses and corresponding companiesUnit 11, Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, CT3 4BF, United Kingdom
IIF 81, Doughty Street, London, WC1N 2PH, United Kingdom
IIF 9Flat 4 St. James Mansions, West End Lane, London, NW6 2AA, United Kingdom
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Indian born in August 1979
Mr Amar Dani
Resident in England
Registered addresses and corresponding companies1 Doughty Street, London, WC1N 2PH
IIF 12Unit 11, Unit 11, Lakeview Business Park, Canterbury, CT3 4BF, United Kingdom
IIF 131, Doughty Street, London, WC1N 2PH, England
IIF 1414, Kidderpore Gardens, London, NW3 7SR
IIF 154 St James Mansions, West End Lane, West Hampstead, London, NW6 2AA, England
IIF 16
- Registered addresses and corresponding companies
Dani, Amar
- Indian born in August 1979
Mr Amar Dani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
IIF 20
- 114 Kidderpore Gardens, LondonActive Corporate (6 parents)Officer2021-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
AD SUSTAINABLE FOODS LTD
146200151 Doughty Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APR VENTURES LIMITED
12405316Garden Flat, 21 Golders Green Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-15 ~ dissolvedIIF 10 - Director → ME2020-01-15 ~ dissolvedIIF 18 - Secretary → ME - 4SLENDERINE HEALTH PRODUCTS LIMITED - 1977-12-31Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2023-02-24 ~ nowIIF 6 - Director → ME
- 5GEO-ORGANICS LIMITED - 2007-07-161 Doughty Street, LondonActive Corporate (5 parents)Officer2010-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DOT LOGISTICS LIMITED
11922808Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 11 - Director → ME2019-04-03 ~ dissolvedIIF 19 - Secretary → ME - 7
DS10 LIMITED
12176421Unit 11 Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8EAST KENT CARTON LTD - 2005-07-271 Doughty Street, LondonActive Corporate (5 parents)Officer2016-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
JUSTINGREDIENTS LIMITED
08093077Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2023-02-24 ~ nowIIF 7 - Director → ME - 10
MAAD PRODUCTS LTD
11254729Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 3 - Director → ME2018-03-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-03-14 ~ 2023-03-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 11
TERRA CUISINES LIMITED
110788731 Doughty Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 9 - Director → ME
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