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.
Sun, Michael Keith
Sun, Michael Keith
Indian businessman born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP
Sun, Michael Keith
Indian company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP
Sun, Michael Keith
Indian director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesSun, Michael Keith
Indian managing director trust compan born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP
Sun, Michael Keith
Indian managing director trust company born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP
Sun, Michael
Indian director born in January 1956Resident in Jersey
Registered addresses and corresponding companies
IIF 8 Unit 7a, Radford Crescent, Billericay, CM12 0DU, England
- 1 Unit 7a Radford Crescent, Billericay, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer
2020-01-24 ~ dissolvedIIF 8 - director → ME
- 1 16 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandCorporate (2 parents)Officer 2005-06-16 ~ 2006-04-12IIF 6 - director → ME
- 2JIREHOUSE FIRSTFRUITS LIMITED - 2020-08-03JIREHOUSE TRADING PARTNERSHIPS LIMITED - 2007-09-12FAIR TRADING PARTNERSHIPS LIMITED - 1999-09-22RANTIL PLC - 1998-02-19 7 Bell Yard, London, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer 2002-12-03 ~ 2003-01-23IIF 4 - director → ME
- 3
JIREHOUSE
- nowJIREHOUSE CAPITAL - 2014-04-01 Quantuma Llp, Office D, Beresford House, Town Quay, SouthamptonCorporate (2 parents, 2 offsprings)Equity (Company account)1,998,963 GBP2018-03-31Officer 2002-12-03 ~ 2003-01-23IIF 5 - director → ME - 4 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (5 parents)Current Assets (Company account)2,514,957 USD2016-08-31Officer 2006-08-31 ~ 2009-11-26IIF 1 - director → ME
- 5 Bank House, Market Square, Congleton, CheshireCorporate (4 parents)Equity (Company account)-5,099,316 GBP2023-04-30Officer 2008-09-18 ~ 2009-08-24IIF 7 - director → ME
- 6 Unit 7a Radford Crescent, Billericay, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2011-12-06 ~ 2016-12-01IIF 3 - director → ME
- 7 16 Great Queen Street, Covent Garden, LondonCorporate (3 parents)Officer 2001-11-26 ~ 2004-02-18IIF 2 - director → ME
