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.
Okhai, Amar
Okhai, Amar
British Registered addresses and corresponding companies
IIF 1
Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 2 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 3 Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England
IIF 4 Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom
IIF 5 Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom
Okhai, Amar
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland
IIF 9 IIF 10 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 11 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
IIF 12 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland
Okhai, Amar
British company director born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
Okhai, Amar
British company director born in November 1982Resident in Scotland
Registered addresses and corresponding companiesOkhai, Amar
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 21 IIF 22 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland
IIF 23 IIF 24 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 25 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland
Okhai, Amar
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 27 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 28 Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England
IIF 29 Unit 1, Trafford Moss Road, Manchester, Greater Manchester, M17 1SQ, United Kingdom
IIF 30 Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom
Okhai, Amar
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Amar
British self employed born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom
Mr Amar Okhai
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
- 1 35 Camperdown Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer
2022-05-25 ~ nowIIF 21 - Director → ME 2022-05-25 ~ nowIIF 6 - Secretary → MEPerson with significant control 2022-05-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2 Suite D The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-05-19 ~ dissolvedIIF 26 - Director → ME 2011-05-19 ~ dissolvedIIF 1 - Secretary → ME
- 3 Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-07-20 ~ dissolvedIIF 28 - Director → ME 2010-07-20 ~ dissolvedIIF 3 - Secretary → ME
- 4 35 Camperdown Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)-1,568 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 22 - Director → ME 2022-07-29 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-07-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 5 35 Camperdown Street, Broughty Ferry, Dundee, Angus, United KingdomActive Corporate (2 parents)Equity (Company account)-18,625 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 24 - Director → ME 2022-06-15 ~ nowIIF 10 - Secretary → MEPerson with significant control 2022-06-15 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 35 Camperdown Street, Broughty Ferry, Dundee, Angus, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2022-06-15 ~ dissolvedIIF 23 - Director → ME 2022-06-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Nether Friarton, Friarton Road, Perth, ScotlandDissolved Corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 25 - Director → ME 2015-07-15 ~ dissolvedIIF 12 - Secretary → ME
- 8 35 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-25,748 GBP2023-11-30Officer 2021-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 9 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)-54,867 GBP2024-03-30Officer 2021-05-28 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 10 3 Arnhall Gardens, Dundee, Tayside, United KingdomDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 30 - Director → ME 2011-11-25 ~ dissolvedIIF 4 - Secretary → ME
- 11 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2019-07-12 ~ dissolvedIIF 15 - Director → ME 2019-07-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-06-22 ~ 2012-10-01IIF 33 - Director → ME 2010-06-22 ~ 2012-10-01IIF 5 - Secretary → ME
- 2 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-09-01IIF 20 - Director → ME
- 3 Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-01-27 ~ 2012-10-01IIF 29 - Director → ME
- 4 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-09-01IIF 18 - Director → ME
- 5 35 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-25,748 GBP2023-11-30Officer 2020-01-01 ~ 2021-04-01IIF 13 - Director → ME 2018-11-09 ~ 2019-09-01IIF 19 - Director → ME 2021-12-15 ~ 2022-10-01IIF 11 - Secretary → ME
- 6 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)-54,867 GBP2024-03-30Officer 2014-07-01 ~ 2018-01-01IIF 14 - Director → MEPerson with significant control 2016-10-06 ~ 2018-01-01IIF 34 - Has significant influence or control → OE 2022-03-07 ~ 2022-03-07IIF 35 - Has significant influence or control as a member of a firm → OE
- 7 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-11-08IIF 32 - Director → ME 2011-06-24 ~ 2011-12-02IIF 31 - Director → ME 2010-07-08 ~ 2010-10-01IIF 27 - Director → ME 2010-07-08 ~ 2010-10-01IIF 2 - Secretary → ME
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