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.
Theyath, Sunil Kumar
- British born in July 1984
Theyath, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 41, Eligin House, 235 High Road, Chadwell, Heath, Romford, RM6 6GN, United Kingdom
IIF 1
- British director born in July 1984
Theyath, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 2
- British manager born in July 1984
Theyath, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in July 1984
Theyath, Sunil Kumar
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 4
- British born in July 1984
Mr Sunil Kumar Theyath
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in July 1984
Theyath, Sunil Kumar
Resident in England
Registered addresses and corresponding companies34, 1st Floor, South Molton Street, Mayfair, London, W1K 5RG, England
IIF 8
- Indian director born in July 1984
Theyath, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesBasildon Enterprise Centre, Unit 24, 33 Nobel Square, Basildon, Essex, SS13 1LT, England
IIF 9
- Indian manager born in July 1984Registered addresses and corresponding companies
Theyath, Sunil Kumar
40, A, Montrose Road, Harrow, HA3 7DU, United Kingdom
IIF 10
- British born in July 1984
Mr Sunil Kumar Theyath
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 11
- Indian born in July 1984
Mr Sunil Kumar Theyath
Resident in England
Registered addresses and corresponding companiesBasildon Enterprise Centre, Unit 24, 33 Nobel Square, Basildon, Essex, SS13 1LT, England
IIF 12
- British born in January 2021
Mr Sunil Kumar Theyath
Resident in England
Registered addresses and corresponding companies39 - 41, Obelisk Way, Camberley, GU15 3SG, England
IIF 13
- 1
ATOZ DEALS LIMITED
10073404Basildon Enterprise Centre Unit 24, 33 Nobel Square, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
BLOCKBUSTER FILMS UK LIMITED
07018006101 Thornton Road, Stoke-on-trent, County, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 10 - Director → ME - 3Flat 41, Eligin House 235 High Road, Chadwell, Heath, Romford, EnglandActive Corporate (1 parent)Officer2018-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4
SAT ENSURED LIMITED
- 2012-06-14 08045899Unit 6 Hounslow Business Park, Alice Way, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 8 - Director → ME - 5
SORELLE ENTERPRISE LIMITED
118293186th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2021-01-25 ~ 2022-07-15IIF 4 - Director → MEPerson with significant control2021-01-25 ~ 2022-07-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-25 ~ 2021-01-25IIF 13 - Ownership of shares – 75% or more → OE - 6
SUNDHA GROUP LTD
122305636th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2019-09-27 ~ 2022-09-30IIF 3 - Director → MEPerson with significant control2019-09-27 ~ 2022-09-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SUNDHA HK LIMITED
132052316th Floor, Amp House, Dingwall Road, Croydon, United KingdomLiquidation Corporate (3 parents)Officer2021-02-16 ~ 2022-07-25IIF 2 - Director → MEPerson with significant control2021-02-16 ~ 2022-07-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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