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 Ameed Singh Manocha
Mr Ameed Singh Manocha
Afghan born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Bush Court, Shepherds Bush Greet, London, W12 8PJ, United Kingdom
Mr Ameed Singh Manocha
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit-6 Adrienne Business Centre, Adrienne Avenue, London, UB1 2FJ, England
Manocha, Ameed Singh
Afgan business man born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17 Bush Court Shepherds Bush Green, London, W12 8PJ
Manocha, Ameed Singh
Afgan manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit A8, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Mr Ameed Singh Manocha
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5 170, Church Road, Mitcham, CR4 3BW, England
Manocha, Ameed Singh
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit-6, Adrienne Buss Ctr, Adrienne Avenue, London, UB1 2FJ, England
- 1 C/o Taxaudit Accountants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer
2023-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedIIF 4 - Director → ME
- 1 673 Garratt Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,948,289 GBP2022-08-30Person with significant control 2016-09-01 ~ 2019-09-09IIF 5 - Has significant influence or control → OE
- 2
S.CHEVERON LTD
- nowS.CHEVERON LTD - 2015-11-12UK CAPITAL GROUP LTD - 2016-01-14 170 Church Road, Mitcham, SurreyReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,212 GBP2023-07-31Person with significant control 2016-06-30 ~ 2019-06-10IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved CorporateOfficer 2006-01-10 ~ 2014-04-17IIF 3 - Director → ME
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