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 Amarjit Ubhi
- British born in December 1961
Mr Amarjit Ubhi
Resident in England
Registered addresses and corresponding companies9-15 Hitchin Street, Baldock, Herts, SG7 6AL, England
IIF 1Templars Cross, Great North Road, Baldock, Herts, SG7 5DN, England
IIF 2Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 3Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
IIF 4Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 51st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 6 IIF 7
- British born in December 1961
Ubhi, Amarjit
Resident in England
Registered addresses and corresponding companiesTemplar Cross, North Road, Baldock, Hertfordshire, SG7 5DN, England
IIF 8Templars Cross, Great North Road, Baldock, Hertfordshire, SG7 5DN
IIF 9Templars Cross, North Road, Baldock, Hertfordshire, SG7 5DN
IIF 10 IIF 11 IIF 12 (more)(less)Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 14 IIF 15 IIF 16Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG7 6LW, United Kingdom
IIF 17The Nexus Building, Broadway, Letchworth Garden City, Herts, SG9 6BL
IIF 18Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 191st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 20 IIF 21
- British born in December 1961
Mr Amarjit Ubhi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Campus 5, Third Avenue, Letchworth Garden City, Herts, SG6 2JF, United Kingdom
IIF 22
- British company directorRegistered addresses and corresponding companies
Ubhi, Amarjit
Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 23
- 1
BILLING GENERAL TRADING COMPANY LTD
- 1996-08-07 03218439Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (7 parents)Officer1996-07-17 ~ nowIIF 19 - Director → ME1996-07-17 ~ 2024-01-30IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMCO IT LTD
06701818Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (2 parents)Officer2008-09-18 ~ dissolvedIIF 10 - Director → ME - 3
AMCO ONLINE LIMITED
06717905Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 13 - Director → ME - 4
APTECH SYSTEM LIMITED
- 2013-01-14 06980624Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents)Officer2010-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-05-30IIF 1 - Has significant influence or control → OE - 5
AU INVESTMENTS LIMITED
07705655Unit 7 Campus 5 Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
B P U INVESTMENTS LIMITED
08543790Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (3 parents)Officer2013-05-24 ~ dissolvedIIF 17 - Director → ME - 7
EDUCATION P S LIMITED
08544617Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 15 - Director → ME - 8
BIDMATCH LIMITED
- 2020-02-11 09156297Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 9
MEDIA PROTECTION SERVICES LIMITED
04933459Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control501, The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (10 parents)Officer2011-09-12 ~ dissolvedIIF 18 - Director → ME - 10
MICHAEL BENNETT ASSOCIATES LIMITED
070597581st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-07-01 ~ 2023-05-08IIF 8 - Director → ME - 11
MULBERRY COURT (MAINTENANCE) LIMITED
014951721st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (11 parents)Officer2003-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 12
SUAU LIMITED
155072201st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
SUAU VIC LIMITED
155763131st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
TWITCHELL MANAGEMENT COMPANY LIMITED (THE)
010785531st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (16 parents)Officer2006-10-16 ~ nowIIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.