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.
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Amliya, Sagar Hemantlal
- British born in January 1987
Amliya, Sagar Hemantlal
Resident in England
Registered addresses and corresponding companiesLoughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, England
IIF 1Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 2Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom
IIF 3The Heritage Building, 7 Beaumont Court, Loughborough, LE11 5DA, England
IIF 4Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 5 IIF 6
- British director born in January 1987
Amliya, Sagar Hemantlal
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Sagar Hemantlal Amliya
Resident in England
Registered addresses and corresponding companiesLeicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom
IIF 10Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, England
IIF 11Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 12 IIF 13The Heritage Building, 7 Beaumont Court, Loughborough, LE11 5DA, England
IIF 14Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 15 IIF 1610, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England
IIF 17 IIF 18
- 1
AMLIYA PROPERTIES LTD
14171137Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2022-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FINANCE HOME LIMITED
1155647062 Aitken Way, Loughborough, EnglandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 15 - Has significant influence or control → OE - 3
ISLA INVESTMENT & PROPERTY SERVICES HOLDINGS LTD
1435951510 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2022-09-16 ~ 2024-01-20IIF 9 - Director → MEPerson with significant control2022-09-16 ~ 2023-12-16IIF 18 - Has significant influence or control → OE - 4ISLA CONSTRUCTION SERVICES LTD - 2021-05-1010 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2022-09-09 ~ 2023-12-16IIF 8 - Director → MEPerson with significant control2022-09-09 ~ 2023-12-16IIF 17 - Has significant influence or control → OE
- 5
ISLA REAL ESTATES LTD
14551367Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 16 - Has significant influence or control → OE - 6
LOUGH PROPERTIES LTD
15464004The Heritage Building, 7 Beaumont Court, Loughborough, EnglandActive Corporate (3 parents)Officer2024-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NSM DEVELOPMENTS LTD
13610263Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, EnglandActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-08 ~ 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% → OEIIF 11 - Right to appoint or remove directors → OE - 8
OXFORD STREET INVESTMENTS LTD
14364812Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, United KingdomActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
SND LTD
12954113Leicester Business Centre, 111 Ross Walk, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 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
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