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 Seyani
Mr Amit Seyani
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 109, Raydean House, 15 Western Parade, Barnet, Hertfordshire, EN5 1AH, United Kingdom
IIF 2 Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 3 Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom
IIF 4 Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England
IIF 5 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 6 9, Royal Parade, London, W5 1ET, England
IIF 7 IIF 8 IIF 9 (more) 6, The Mount, Wembley, HA9 9EE, England
IIF 12 IIF 13 6, The Mount, Wembley, HA9 9EE, United Kingdom
IIF 14 6, The Mount, Wembley, Middlesex, HA9 9EE, England
Mr Amit Seyani
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Kepner Drive, Bushey, Hertsmere, WD23 2PW, England
IIF 16 IIF 17 6, Kepner Drive, Bushey, WD23 2PW, England
IIF 18 15302619 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19 124, City Road, London, EC1V 2NX, England
IIF 20 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 21 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22 6, The Mount, Wembley, HA9 9EE, England
Seyani, Amit
British born in February 1990Resident in England
Registered addresses and corresponding companiesSeyani, Amit
British businessperson born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 27 Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom
Seyani, Amit
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesSeyani, Amit
British director born in February 1990Resident in England
Registered addresses and corresponding companiesSeyani, Amit
British manager born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 36 6 The Mount, Colton Road, Wembley, Middlesex, HA9 9EE, England
Seyani, Amit
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSeyani, Amit
British ceo born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 85, Great Portland Street, First Floor, London, W1W 7LT, England
Seyani, Amit
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSeyani, Amit
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street , First Floor, London, W1W 7LT, United Kingdom
Seyani, Amit
British software engineer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 6, Kepner Drive, Bushey, WD23 2PW, England
Seyani, Amit
Registered addresses and corresponding companies
- 1 27 Balfour Business Centre, Balfour Road, Southall, EnglandActive Corporate (2 parents)Officer
2024-06-27 ~ nowIIF 37 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2A & S TECHNOLOGIES LIMITED - 2025-01-10 6 Kepner Drive, Bushey, Hertsmere, EnglandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 41 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-05-16 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 6 Kepner Drive, Bushey, EnglandActive Corporate (1 parent)Officer 2023-11-22 ~ nowIIF 38 - Director → ME 2023-11-22 ~ nowIIF 45 - Secretary → MEPerson with significant control 2023-11-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
ASCENT POUCHES LIMITED
- nowASCEND POUCHES LIMITED - 2025-07-28 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 39 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6 1 Lee Road, Perivale, Greenford, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-08 ~ dissolvedIIF 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
- 7 9 Royal Parade, London, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 23 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2019-11-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9
DASH GADGETS LIMITED
- nowDASH A SPICE LTD - 2018-04-04THE LOUNGE GROUP LTD - 2015-12-18 6 The Mount, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-94,486 GBP2023-12-31Officer 2015-11-09 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10 Js Gulati, 4 Peter James Business Centre, Pump Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer 2022-01-26 ~ dissolvedIIF 40 - Director → ME 2022-01-26 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12 28 Hicks Avenue, Greenford, EnglandDissolved Corporate (2 parents)Person with significant control 2019-09-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 6 The Mount, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-15,311 GBP2024-06-30Officer 2018-09-11 ~ nowIIF 26 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 14 6 The Mount, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-32,189 GBP2024-12-31Officer 2019-02-19 ~ nowIIF 24 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15 6 The Mount, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2018-01-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 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% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 16 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 17 63 Lancelot Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-26,395 GBP2024-11-30Person with significant control 2020-11-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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
- 18 Suite 109 Raydean House, 15 Western Parade, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2021-08-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19 89 Glebe Avenue, Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2023-03-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TWO AND THREE LIMITED - 2024-06-23 8 Royal Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)-231,309 GBP2024-12-31Officer 2020-05-28 ~ 2024-03-13IIF 27 - Director → MEPerson with significant control 2020-05-28 ~ 2024-03-13IIF 3 - Ownership of shares – 75% or more → OE
- 2 Flat 5 1 Crawford Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)853 GBP2016-05-31Officer 2015-06-03 ~ 2015-11-03IIF 30 - Director → ME
- 3 Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-12-11 ~ 2018-12-01IIF 32 - Director → ME
- 4 Js Gulati, 4 Peter James Business Centre, Pump Lane, Hayes, EnglandDissolved Corporate (1 parent)Person with significant control 2020-02-03 ~ 2020-06-01IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2024-08-12 ~ 2025-02-03IIF 43 - Director → ME
- 6 3-4 Devonshire Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ 2016-01-04IIF 36 - Director → ME
- 7
OH I NEED LTD
- nowBAGEL TOWN LTD - 2014-03-07 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,734 GBP2017-02-28Officer 2014-02-13 ~ 2017-04-21IIF 35 - Director → MEPerson with significant control 2016-08-31 ~ 2017-04-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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