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
Boughan, Amman Adam Singh
Boughan, Amman Adam Singh
British chartered accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesBoughan, Amman Adam Singh
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesBoughan, Amman Adam Singh
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, England
IIF 22 IIF 23 IIF 24 (more) 2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom
IIF 26 IIF 27 Mbp 5, Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, S9 2EQ, England
Boughan, Amman Adam Singh
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 28 2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, England
Mr Amman Adam Singh Boughan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 55 Whitefriargate, Hull, EnglandActive Corporate (8 parents, 1 offspring)Officer
2024-09-01 ~ nowIIF 4 - Director → ME - 2 Hunters Gap Crag Lane, Huby, Leeds, EnglandActive Corporate (2 parents)Officer 2024-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 3SOCIAL PROFIT CALCULATOR LTD - 2024-05-07 55 Whitefriargate, Hull, EnglandActive Corporate (3 parents)Equity (Company account)94,891 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 3 - Director → ME
- 4
PAGABO GROUP LIMITED
- nowTHE 55 GROUP (HOLDINGS) LIMITED - 2024-04-24PROJECT 55 BIDCO LIMITED - 2021-10-26ENSCO 1409 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-58,687 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 7 - Director → ME - 5
PAGABO LIMITED
- nowADDED VALUE PORTAL LIMITED - 2024-05-07 55 Whitefriargate, Hull, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,655,590 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 8 - Director → ME - 6 55 Whitefriargate, Hull, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,938,540 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 5 - Director → ME
- 7 55 Whitefriargate, Hull, EnglandActive Corporate (5 parents)Equity (Company account)-124,697 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 2 - Director → ME
- 8PROJECT 55 MIDCO LIMITED - 2021-09-16ENSCO 1408 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,539,842 GBP2022-12-31Officer 2024-09-01 ~ nowIIF 6 - Director → ME
- 9THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26PROJECT 55 TOPCO LIMITED - 2021-09-23ENSCO 1407 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-09-01 ~ nowIIF 1 - Director → ME
- 10 51 Stoney Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-31 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
18
- 1
CNG (GROUP) LIMITED
- nowHG1 GAS LIMITED - 2015-04-25 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 6 offsprings)Officer 2020-01-31 ~ 2021-03-31IIF 18 - Director → ME - 2 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2020-01-31 ~ 2021-03-31IIF 23 - Director → ME
- 3 2 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2020-01-31 ~ 2021-03-31IIF 14 - Director → ME
- 4
CNG ELECTRICITY LIMITED
- nowSILVER ENERGY SUPPLY LIMITED - 2016-06-17 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2020-01-31 ~ 2021-03-31IIF 19 - Director → ME - 5
CNG ENERGY LIMITED
- nowTOTAL ENERGY GAS SUPPLIES LIMITED - 2020-01-31 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2020-01-31 ~ 2021-03-31IIF 16 - Director → ME - 6 2 Victoria Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-02-14 ~ 2021-03-31IIF 22 - Director → ME
- 7 1 Cornflower Way, Killinghall, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-01-31 ~ 2021-03-31IIF 24 - Director → ME
- 8 2 Victoria Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-01-31 ~ 2021-03-31IIF 25 - Director → ME
- 9
CNG SWITCH LIMITED
- nowEASYSWITCH ENERGY LTD - 2020-03-04 Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)25 GBP2024-03-31Officer 2020-01-31 ~ 2021-03-31IIF 20 - Director → ME - 10 2 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-01-31 ~ 2021-03-31IIF 21 - Director → ME
- 11 10 Fleet Place, LondonLiquidation Corporate (3 parents)Equity (Company account)1 GBP2019-10-31Officer 2020-01-31 ~ 2021-03-31IIF 28 - Director → ME
- 12 10 Fleet Place, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer 2020-01-31 ~ 2021-03-31IIF 15 - Director → ME
- 13 C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterLiquidation Corporate (3 parents)Officer 2020-01-31 ~ 2021-03-31IIF 17 - Director → ME
- 14
LIGHTS4FUN LIMITED
- nowLIGHTS4 FUN LIMITED - 2007-05-15 The Hamlet, Hornbeam Park, Harrogate, North YorkshireActive Corporate (5 parents)Equity (Company account)6,545,862 GBP2023-09-30Officer 2021-04-01 ~ 2022-12-15IIF 11 - Director → ME - 15 Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,623,500 GBP2019-03-31Officer 2023-03-10 ~ 2024-04-30IIF 27 - Director → ME
- 16 Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)6,766,300 GBP2019-03-31Officer 2023-03-10 ~ 2024-04-30IIF 26 - Director → ME
- 17AGHOCO 1965 LIMITED - 2020-10-28 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-19,726,013 GBP2023-09-30Officer 2021-04-01 ~ 2022-12-15IIF 12 - Director → ME
- 18AGHOCO 1964 LIMITED - 2020-10-28 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-79,438 GBP2022-10-01 ~ 2023-09-30Officer 2021-04-01 ~ 2022-12-15IIF 13 - Director → ME
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