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 Amit Ruia
- British born in March 1970
Mr Amit Ruia
Resident in England
Registered addresses and corresponding companiesDove Mill, Dove Road Off Deane Church Lane, Bolton, BL3 4ET
IIF 1Dove Mill, Dove Road Off Deane Church Lane, Bolton, BL3 4ET, United Kingdom
IIF 2Kearsley Mill, Crompton Road Stoneclough, Radcliffe, Manchester, M26 1RH, England
IIF 3 IIF 4Kearsley Mill, Crompton Road, Stoneclough, Radcliffe, Manchester, M26 1RH
IIF 5
- British born in March 1970
Ruia, Amit
Resident in England
Registered addresses and corresponding companiesPremier House, 2nd Avenue, Crewe Gates Industrial Estate, Crewe, Cheshire, CW1 6BZ, England
IIF 6Kearsley Mill, Crompton Road Stoneclough, Radcliffe, Manchester, M26 1RH, England
IIF 7Kearsley Mill, Stoneclough, Radcliffe, Manchester, Greater Manchester, M26 1RH, England
IIF 8Kearsley Mill, Stoneclough, Radcliffe, Manchester, M26 1RH
IIF 9
- British director born in March 1970
Ruia, Amit
Resident in England
Registered addresses and corresponding companies - British managing director-textile & pa born in March 1970
Ruia, Amit
Resident in England
Registered addresses and corresponding companies58 Carwood, Hale Barns, Cheshire, WA15 0EP
IIF 14
- British born in March 1970
Amit Ruia
Resident in United Kingdom
Registered addresses and corresponding companies22, Hill Top, Hale, Altrincham, Cheshire, WA15 0NN, United Kingdom
IIF 15
- born in March 1970
Ruia, Amit
Resident in England
Registered addresses and corresponding companiesKearsley Mill, Kearsley Mill Stoneclough, Radcliffe, Manchester, Greater Manchester, M26 1RH
IIF 16
- 1
DREW, BRADY & CO. LIMITED
- 2003-08-04 00429464Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (12 parents)Officer1997-04-10 ~ 2017-09-13IIF 11 - Director → ME - 2
GLENMUIR HOLDINGS LIMITED
11866556Dove Mill, Dove Road Off Deane Church Lane, Bolton, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-03-20 ~ 2024-01-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ORDINAL LIMITED
- 2003-01-27 04533812Dove Mill, Dove Road Off Deane Church Lane, BoltonActive Corporate (11 parents)Equity (Company account)7,287,284 GBP2024-12-31Officer2002-09-12 ~ 2015-11-02IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RICHARD HAWORTH (HEMMING) LIMITED
- 1988-02-29 02188468Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (7 parents)Officer~ 2003-12-31IIF 14 - Director → ME - 5
OSAN (SCOTLAND) LIMITED
- 1998-10-14 02882757DALEMERRY LIMITED - 1994-01-28Premier House 2nd Avenue, Crewe Gates Industrial Estate, Crewe, CheshireActive Corporate (11 parents, 1 offspring)Officer1998-10-02 ~ nowIIF 6 - Director → ME - 6
RI HOLDINGS LIMITED
1282911722 Hill Top, Hale, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
RICHARD HAWORTH & CO.(MANCHESTER)LIMITED
- 2006-01-25 00883804Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (8 parents, 1 offspring)Officer1997-04-10 ~ 2015-11-02IIF 12 - Director → ME - 8
RUIA PROPERTIES LIMITED
- 2000-05-19 02858400ELFORT LIMITED - 1993-12-16Kearsley Mill, Stoneclough, Radcliffe, ManchesterActive Corporate (10 parents, 4 offsprings)Officer2000-02-14 ~ nowIIF 9 - Director → ME - 9
RUIA INVESTMENT LIMITED
104819741020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-16 ~ 2017-04-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
RUIA TRADING LIMITED
10482048Kearsley Mill Crompton Road Stoneclough, Radcliffe, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-16 ~ 2017-04-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11SUREREACH LIMITED - 2006-02-23Kearsley Mill Stoneclough, Radcliffe, Manchester, Greater ManchesterActive Corporate (9 parents)Officer2006-02-27 ~ nowIIF 8 - Director → ME
- 12
VSA PROPERTIES LLP
OC361910Kearsley Mill Crompton Road, Stoneclough, Radcliffe, ManchesterDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
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