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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Sundeep

    Related profiles found in government register
  • Amin, Sundeep
    British

    Registered addresses and corresponding companies
    • 8 Phoenix Court, 102 Dukes Avenue, New Malden, KT3 4JD

      IIF 1
  • Amin, Sundeep
    British born in April 1958

    Registered addresses and corresponding companies
    • 8 Phoenix Court, 102 Dukes Avenue, New Malden, KT3 4JD

      IIF 2
  • Amin, Sundeep
    British director born in April 1958

    Registered addresses and corresponding companies
    • 8 Phoenix Court, 102 Dukes Avenue, New Malden, KT3 4JD

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ACE HEALTHCARE LIMITED
    05507237
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-27 during the appointment or period of control
    Commencement of winding up on 2007-10-09 during the appointment or period of control
    Conclusion of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    8 Phoenix Court, 102 Dukes Avenue, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 2 - Director → ME
    2005-10-20 ~ 2006-03-17
    IIF 1 - Secretary → ME
  • 2
    PHOENIX COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED
    04820383
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-04-13 ~ 2010-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.