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 Amitabh Kumar Jain
- British born in July 1973
Mr Amitabh Kumar Jain
Resident in Wales
Registered addresses and corresponding companies - British born in July 1973
Jain, Amitabh Kumar
Resident in Wales
Registered addresses and corresponding companies1, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales
IIF 4102 Clare Road, Grange Town, Cardiff, CF11 6RT
IIF 5168, City Road, Cardiff, CF24 3JE, Wales
IIF 6Unit 1 - Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 7Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 8
- British born in July 1973
Mr Amitabh Kumar Jain
Resident in United Kingdom
Registered addresses and corresponding companies1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 91, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 10168, City Road, Cardiff, CF24 3JE, Wales
IIF 112nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 122nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 13Unit 1 - Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 14
- British born in July 1973
Jain, Amitabh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 15168, City Road, Cardiff, CF24 3JE, Wales
IIF 162nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 172nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in July 1973
Kumar Jain, Amitabh
Resident in United Kingdom
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 21
- 1
ICS PRIVATE LTD
129290472nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MYTABS LTD
14292378168 City Road, Cardiff, WalesActive Corporate (5 parents)Officer2022-08-12 ~ nowIIF 6 - Director → ME - 3
O M FINANCIAL & MANAGEMENT LIMITED
05486440102 Clare Road, Grangetown, CardiffDissolved Corporate (4 parents)Officer2005-06-21 ~ dissolvedIIF 5 - Director → ME - 4
PARAS PROPERTY MANAGEMENT LTD
115998232nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PDP FINANCIALS LTD
070592752nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Officer2009-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SA ACCOUNTANTS PRIVATE LTD
153295442nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 10 - Has significant influence or control → OE - 7
SA GROUP PRIVATE LTD
152273392nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (4 parents)Officer2023-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SA TECH & ANALYTICS LTD
152068052nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SA TECHNOLOGIES LTD
14502190168 City Road, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TABS ACCOUNTANCY LTD
14288801168 City Road, Cardiff, WalesActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 16 - Director → ME - 11
TABS GROUP LTD
156667962nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 14 - Has significant influence or control → OE - 12
WICC LTD
160036461 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, WalesDissolved Corporate (3 parents)Officer2024-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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