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.
Dr Amit Bhalla
Dr Amit Bhalla
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesAmit Bhalla
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
47, Gipsy Lane, Leicester, LE4 6RJ, United Kingdom
Bhalla, Amit, Dr
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesBhalla, Amit, Dr
British dental surgeon born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47, Gipsy Lane, Leicester, Leicestershire, LE4 6RJ
Bhalla, Amit
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 12 19 Birsmore Avenue, Rushey Mead, Leicester, Leicestershire, LE4 7YA
Bhalla, Amit, Dr
British dentist born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 13 87-89, Market Street, Clay Cross, Chesterfield, S45 9LS, England
Bhalla, Amit, Dr.
Registered addresses and corresponding companies
IIF 14 5, St. David's Crescent, Leicester, LE2 2RL, United Kingdom
- 1 3 Victoria Road, Acocks Green, BirminghamActive Corporate (4 parents)Equity (Company account)403,447 GBP2024-03-31Officer
2012-04-19 ~ nowIIF 7 - Director → ME - 2ENIGMA BUILDING CONTRACTORS LIMITED - 2014-12-12 Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)635,607 GBP2023-09-30Officer 2013-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GYPSY LANE DENTAL LIMITED - 2007-12-17 47 Gipsy Lane, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)614,774 GBP2024-03-31Officer 2007-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 47 Gipsy Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 11 - Director → ME
- 5 47 Gipsy Lane, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 47 Gipsy Lane, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2017-02-22 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 47 Gipsy Lane, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-39,811 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Akk Consultants Ltd, 45 Mymms Drive, Brookmans Park, Hatfield, HertsDissolved Corporate (1 parent)Officer 2007-01-10 ~ 2014-12-22IIF 12 - Director → ME
- 2 47 Gipsy Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-12-14 ~ 2011-12-15IIF 14 - Secretary → ME
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