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.
Thandi, Amrish Gobinder Singh
- British born in August 1985
Thandi, Amrish Gobinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, King Harolds Way, Bexleyheath, DA7 5QU, England
IIF 19, King Harolds Way, Bexleyheath, DA7 5QU, United Kingdom
IIF 29 King Harolds Way, Bexleyheath, Kent, DA7 5QU
IIF 3Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6
- British born in August 1985
Mr Amrish Gobinder Singh Thandi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Thandi, Amrish
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House, 7 Station Parade, Bexleyheath, DA7 4QP, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Thandi, Amrish Gobinder Singh
9 King Harolds Way, Bexleyheath, Kent, DA7 5QU
IIF 12
- British born in August 1985
Thandi, Amrish
Resident in England
Registered addresses and corresponding companiesThe Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 13Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 146, Brown Street, Rainham, Gillingham, Kent, ME8 7JN, England
IIF 158, Zion Place, Gravesend, DA12 1BH, United Kingdom
IIF 16 IIF 178, Zion Place, Gravesend, Kent, DA12 1BH, Uk
IIF 188, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 199, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 205, Harbour Exchange Square, Docklands, London, E14 9GE, England
IIF 21
- British born in August 1985
Mr Amrish Thandi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thandi, Amrish
Leigh House, 7 Station Parade, Bexleyheath, DA7 4QP, United Kingdom
IIF 26
- 1
ASA CORP LTD
114639919 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
BANBURY MARKETING LIMITED
06578435Unit 1 Abbey Trading Point, Canning Road Stratford, LondonDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 18 - Director → ME - 3
BOOK IN AI LTD
169630319 King Harolds Way, Bexleyheath, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
C1APP LTD
096975928 Zion Place, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2015-07-22 ~ dissolvedIIF 16 - Director → ME - 5
LIVEMOREXTREME LTD
089600528 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 19 - Director → ME - 6
LMX GROUP LIMITED
085614855 Harbour Exchange Square, Docklands, London, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 21 - Director → ME - 7
MY UTILITY SAVE LIMITED
104143998 Zion Place, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 8
NXLEAD MEDIA LIMITED
1297430386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
ONE STATUS LTD
124347896 Brown Street, Rainham, Gillingham, Kent, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 10
- 11
- 12
SEO OUTRANK LIMITED
14183056Unit 2b Bodmin Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
SMILEY BUBBA LIMITED
1271847371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 9 - Has significant influence or control → OE - 14
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2021-01-18 ~ 2026-02-16IIF 13 - Director → ME2019-08-19 ~ 2019-09-13IIF 14 - Director → MEPerson with significant control2019-08-19 ~ 2019-09-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UPPLE LTD
0630091824 Osborne Road, Belvedere, KentDissolved Corporate (3 parents)Officer2007-08-17 ~ dissolvedIIF 12 - Secretary → ME - 16
VICTOR KNIGHT LIMITED
05952183491 Lordship Lane, Dulwich, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedIIF 3 - Director → ME
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