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
Individuals in focus
Mr Amit Prasanna
Mr Amit Prasanna
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Prasanna
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 5
65, Phoenix Yard, King's Cross Road, London, WC1X 9LW, England
IIF 6 IIF 7 IIF 8 (more) 69, High Street, London, N14 6LD, England
IIF 20 69, High Street, London, N14 6LD, United Kingdom
IIF 21 IIF 22 69, High Street, Southgate, London, N14 6LD, England
IIF 23 IIF 24 69 High Street, Southgate, N14 6LD, England
IIF 25 69, High Street, Southgate, N14 6LD, United Kingdom
Prasanna, Amit
British accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesPrasanna, Amit
born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 69, High Street, London, N14 6LD, England
Prasanna, Amit
British accountant born in November 1978Resident in England
Registered addresses and corresponding companiesPrasanna, Amit
British chartered accountant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 38 69, High Street, London, N14 6LD, England
Prasanna, Amit
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 39 69, High Street, London, N14 6LD, England
Prasanna, Amit
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 40 65, Phoenix Yard, King's Cross Road, London, WC1X 9LW, England
IIF 41 IIF 42 IIF 43 (more) 69, High Street, London, N14 6LD, England
IIF 49 39, Selwyn Road, New Malden, Surrey, KT3 5AU, United Kingdom
IIF 50 IIF 51 IIF 52 69, High Street, Southgate, London, N14 6LD, England
IIF 53 69 High Street, Southgate, N14 6LD, England
Prasanna, Amit
born in November 1978Resident in England
Registered addresses and corresponding companiesPrasanna, Amit
Emirati,british shareholder and director of guardian prime born in November 1978Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 56 Villa 193, Casa Arabian Ranches 2, Wadi Al Safa 7, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,517 GBP2023-07-31Officer
2020-07-01 ~ nowIIF 46 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,451 GBP2023-12-31Person with significant control 2016-06-30 ~ nowIIF 12 - Has significant influence or control → OE
- 3 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,134 GBP2023-07-31Officer 2020-07-30 ~ nowIIF 39 - Director → ME
- 4
CHARCO HOLDINGS LIMITED
- nowFOCUSFLY LTD - 2024-06-04 69 High Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-116,008 GBP2023-12-31Officer 2023-10-01 ~ nowIIF 44 - Director → ME - 5 69 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,651 GBP2023-11-30Officer 2016-11-02 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 17 - Has significant influence or control → OE
- 6 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)50 GBP2019-04-30Officer 2016-04-15 ~ dissolvedIIF 38 - Director → ME
- 7 69 High Street, Southgate, EnglandActive Corporate (1 parent)Equity (Company account)3,062 GBP2023-12-31Officer 2018-12-10 ~ nowIIF 53 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 23 - Has significant influence or control → OE
- 8
GABLE GROUP LTD
- nowGABLE FINANCIAL SERVICES LTD - 2024-06-04 69 High Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-05-31 ~ nowIIF 41 - Director → ME - 9
GABLE MORTGAGES LTD
- nowGABLE FINANCIAL PRODUCTS LTD - 2025-03-18GABLE MORTGAGES LIMITED - 2024-10-11MULOO LIMITED - 2024-06-04 69 High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-197,837 GBP2024-02-29Officer 2024-05-31 ~ nowIIF 45 - Director → ME - 10GUARDIAN TRUSTS AND ESTATES LTD - 2021-02-03 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11 69 High Street, Southgate, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,585 GBP2021-06-30Officer 2019-06-24 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OE
- 12 69 High Street, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,716 GBP2023-07-31Officer 2019-07-26 ~ nowIIF 50 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-474 GBP2018-06-30Person with significant control 2017-06-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 14 69 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-05-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 15 69 High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)93,729 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 48 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 15 - Has significant influence or control → OE
- 16 69 High Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)60,220 GBP2024-03-31Officer 2016-11-02 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control 2016-11-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,676 GBP2022-03-31Officer 2017-03-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 18 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,966 GBP2021-03-31Officer 2016-11-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 19 69 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,425 GBP2024-02-29Officer 2017-04-01 ~ nowIIF 30 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20 69 High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,267 GBP2023-07-31Officer 2022-07-28 ~ nowIIF 42 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 21SAIRIDES CONSULTANCY SERVICES LTD - 2024-04-02 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)366,629 GBP2024-04-30Officer 2017-05-01 ~ nowIIF 37 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 22 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)40 GBP2024-03-31Officer 2021-03-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 23 69 High Street, Southgate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 24 - Has significant influence or control → OE
Ceased
12
- 1 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,451 GBP2023-12-31Officer 2015-02-18 ~ 2021-05-25IIF 31 - Director → ME
- 2 69 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,134 GBP2023-07-31Person with significant control 2020-07-30 ~ 2025-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
GABLE SURE LTD
- nowMORTGAGE GUARANTEE MGA LTD - 2024-06-12 69 High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2023-09-30Officer 2024-05-31 ~ 2024-05-31IIF 49 - Director → ME - 4 286a 2nd Floor, Block E, Chase Road, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,098 GBP2024-03-31Officer 2011-04-18 ~ 2021-12-20IIF 29 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2021-12-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 81 High Street, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)-321,897 GBP2024-02-27Officer 2019-03-01 ~ 2020-09-01IIF 34 - Director → ME
- 6 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)18,611 GBP2024-03-31Officer 2015-03-17 ~ 2020-06-10IIF 35 - Director → MEPerson with significant control 2016-06-30 ~ 2020-06-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 69 High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-474 GBP2018-06-30Officer 2017-06-28 ~ 2019-09-15IIF 28 - Director → ME
- 8 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (5 parents)Officer 2022-08-22 ~ 2024-06-21IIF 56 - Director → ME
- 9 69 High Street, Southgate, London, EnglandActive Corporate (3 parents)Equity (Company account)26,959 GBP2024-06-30Officer 2019-06-14 ~ 2020-09-01IIF 51 - Director → MEPerson with significant control 2019-06-14 ~ 2021-02-09IIF 22 - Has significant influence or control → OE
- 10 69 High Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-05-09 ~ 2017-08-03IIF 26 - Director → ME
- 11 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-05 ~ 2022-05-27IIF 40 - Director → MEPerson with significant control 2022-01-05 ~ 2022-05-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 24a Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)265 GBP2024-12-31Officer 2017-12-13 ~ 2018-10-31IIF 36 - Director → MEPerson with significant control 2017-12-13 ~ 2018-10-31IIF 10 - Has significant influence or control → OE 2017-12-13 ~ 2019-07-10IIF 16 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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