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 Amit Bhola
Mr Amit Bhola
British born in August 1982Resident in England
Registered addresses and corresponding companiesBhola, Amit
British bank analyst born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6
The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY, England
Bhola, Amit
British banker born in August 1982Resident in England
Registered addresses and corresponding companiesBhola, Amit
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 15 7 Bell Yard, Bell Yard, London, WC2A 2JR, England
Bhola, Amit
British financial analyst born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Bhola, Amit
British investment banker born in August 1982Resident in England
Registered addresses and corresponding companiesBhola, Amit
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 19 Lawrence House, 37 Normanton Road, Derby, DE1 2GJ, England
- 1 26-28 Sidney Road, London, EnglandActive Corporate (2 parents)Person with significant control
2022-04-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 26-28 Sidney Road, London, EnglandActive Corporate (1 parent)Officer 2022-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,763 GBP2024-03-31Officer 2007-06-01 ~ nowIIF 16 - Director → ME
- 4 26-28 Sidney Road, London, EnglandActive Corporate (1 parent)Officer 2022-02-02 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, MiddlesexActive Corporate (3 parents)Officer 2012-06-25 ~ nowIIF 6 - Director → ME
- 6 26-28 Sidney Road, LondonActive Corporate (2 parents)Equity (Company account)530,560 GBP2023-06-30Officer 2014-07-01 ~ nowIIF 7 - Director → ME
- 7 7 Bell Yard, Bell Yard, London, EnglandActive Corporate (6 parents)Equity (Company account)-7,927 GBP2023-07-31Officer 2023-12-19 ~ nowIIF 15 - Director → ME
- 8 26-28 Sidney Road, London, EnglandActive Corporate (2 parents)Officer 2021-10-22 ~ nowIIF 9 - Director → ME
- 9 Flat 26-28 Sidney Road, London, EnglandActive Corporate (2 parents)Officer 2021-11-16 ~ nowIIF 14 - Director → ME
- 10 26-28 Sidney Road, London, EnglandActive Corporate (2 parents)Officer 2022-04-14 ~ nowIIF 11 - Director → ME
- 11 26-28 Sidney Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2021-06-22 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12WOODHALL DRIVE (EXPORTS) LIMITED - 2012-10-18DIKAPPA (NUMBER 86) LIMITED - 1977-12-31 26-28 Sidney Road, Stockwell, LondonActive Corporate (2 parents)Equity (Company account)499,324 GBP2023-06-30Officer 2012-10-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 1 26-28 Sidney Road, London, EnglandActive Corporate (2 parents)Officer 2022-04-13 ~ 2024-01-08IIF 13 - Director → ME
- 2 S64 Somerset House, Strand, London, Westminster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-64,913 GBP2023-12-31Officer 2018-01-29 ~ 2020-02-26IIF 18 - Director → ME
- 3 7 Bell Yard, Bell Yard, London, EnglandActive Corporate (6 parents)Equity (Company account)-7,927 GBP2023-07-31Officer 2023-10-01 ~ 2024-12-19IIF 19 - Director → ME
