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.
Jain, Amitabh Kumar
- British born in July 1973
Jain, Amitabh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 1168, City Road, Cardiff, CF24 3JE, Wales
IIF 22nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 32nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 4 IIF 5 IIF 6
- British born in July 1973
Mr Amitabh Kumar Jain
Resident in United Kingdom
Registered addresses and corresponding companies1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 71, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 8168, City Road, Cardiff, CF24 3JE, Wales
IIF 92nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 102nd Floor, Unit 1, Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, CF14 5GH, United Kingdom
IIF 11Unit 1 - Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, CF14 5GH, United Kingdom
IIF 12
- British born in July 1973
Kumar Jain, Amitabh
Resident in United Kingdom
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 13
- British born in July 1973
Jain, Amitabh Kumar
Resident in Wales
Registered addresses and corresponding companies - British born in July 1973
Mr Amitabh Kumar Jain
Resident in Wales
Registered addresses and corresponding companies
- 12nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-31,840 GBP2024-03-31Officer2020-10-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2168 City Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-12 ~ nowIIF 15 - Director → ME
- 32nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)12,182 GBP2024-03-31Officer2018-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 42nd Floor, Unit 1 Cwrt Ty Parc Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,507 GBP2024-09-30Officer2009-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 52nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-3,032 GBP2024-12-31Officer2023-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 8 - Has significant influence or control → OE
- 62nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 72nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8168 City Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2022-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9168 City Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)92 GBP2024-08-31Officer2022-08-10 ~ nowIIF 2 - Director → ME
- 102nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2024-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 12 - Has significant influence or control → OE
- 111 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, WalesActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-08 ~ 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% → OE
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