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 Promode Kumar Sinha
Mr Promode Kumar Sinha
Indian born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSinha, Promode Kumar
Indian director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
66, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
Sinha, Promode Kumar
Indian financial consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSinha, Promode Kumar
Indian senior financial consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 216/218, Burton Road, Derby, DE23 6AA, England
Sinha, Promode Kumar
Indian financial consultantRegistered addresses and corresponding companies
IIF 9 Ohm House Lanscombe Park Road, Allestree, Derby, Derbyshire, DE22 2XL
- 1 214 Burton Road, Derby, United KingdomDissolved Corporate (2 parents)Officer
2003-04-09 ~ dissolvedIIF 7 - Director → ME - 2 214 Burton Road, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,257 GBP2016-08-31Officer 2012-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 18 St. Christophers Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)17,561 GBP2022-09-30Officer 2016-09-17 ~ 2022-01-25IIF 4 - Director → MEPerson with significant control 2016-09-17 ~ 2022-09-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 214 Burton Road, Derby, United KingdomDissolved Corporate (2 parents)Officer 2001-08-23 ~ 2002-01-22IIF 6 - Director → ME 2001-08-23 ~ 2008-04-03IIF 9 - Secretary → ME
- 3
SDC (UK) 1 LIMITED
- now03621716 LIMITED - 2016-05-17 Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-133,498 GBP2023-09-30Officer 1998-08-25 ~ 2022-01-25IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-24IIF 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
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