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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Amitabh Kumar

    Related profiles found in government register
  • Jain, Amitabh Kumar
    British accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF145GH, United Kingdom

      IIF 1

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 2

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom

      IIF 3

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF145GH, United Kingdom

      IIF 4
  • Jain, Amitabh Kumar
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 5

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF145GH, United Kingdom

      IIF 6
  • Mr Amitabh Kumar Jain
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF145GH, United Kingdom

      IIF 7

    • 1, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 8

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 9

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 10

    • 2nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom

      IIF 11

    • Unit 1 - Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 12
  • Kumar Jain, Amitabh
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 13
  • Jain, Amitabh Kumar
    British actuarial consultant born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 14
  • Jain, Amitabh Kumar
    British actuary born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1 - Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF145GH, United Kingdom

      IIF 15

    • Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom

      IIF 16
  • Jain, Amitabh Kumar
    British company director born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 17
  • Mr Amitabh Kumar Jain
    British born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 149, Rhydypenau Road, Cardiff, CF23 6PZ, Wales

      IIF 18

    • Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, Wales

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -31,840 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    168 City Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 17 - director → ME
  • 3
    2nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    12,182 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,944 GBP2023-09-30
    Officer
    2009-10-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    2nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    168 City Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    168 City Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 5 - director → ME
  • 10
    2nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.