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 Amar Sheenu Radia
- British born in January 1974
Mr Amar Sheenu Radia
Resident in England
Registered addresses and corresponding companies111a, High Street, Wealdstone, Harrow, HA3 5DL, England
IIF 120-24 Broadwick Street, 5th Floor, London, W1F 8HT, United Kingdom
IIF 220-24, Broadwick Street, London, W1F 8HT, England
IIF 389, Dance Square, London, EC1V 3AJ, England
IIF 4 IIF 5 IIF 62e, Graham Road, Wealdstone, Middlesex, HA3 5RF, United Kingdom
IIF 7
- British born in January 1974
Radia, Amar Sheenu
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1974
Radia, Amar Sheenu
Resident in England
Registered addresses and corresponding companies11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
IIF 11
- British company director born in January 1974
Radia, Amar Sheenu
Resident in England
Registered addresses and corresponding companies11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
IIF 12
- British director born in January 1974
Radia, Amar Sheenu
Resident in England
Registered addresses and corresponding companies - British director born in January 1974Registered addresses and corresponding companies
Radia, Amar Sheenu
89 South Lodge, Circus Road, London, NW8 9EU
IIF 15
- British born in January 1974
Radia, Amar Sheenu
Resident in United Kingdom
Registered addresses and corresponding companies89, Dance Square, London, EC1V 3AJ, England
IIF 16
- British chartered accountant born in January 1974
Radia, Amar Sheenu
Resident in United Kingdom
Registered addresses and corresponding companies109a Tottenham Court Road, W1t 5ad, London, W1T 5AD
IIF 17
- British company director born in January 1974
Radia, Amar Sheenu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Radia, Amar Sheenu
Resident in United Kingdom
Registered addresses and corresponding companies11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
IIF 22111a, High Street, Wealdstone, Harrow, HA3 5DL, United Kingdom
IIF 23109a Tottenham Court Road, W1t 5ad, London, W1T 5AD
IIF 2420-24, Broadwick Street, 5th Floor, London, W1F 8HT, England
IIF 25 IIF 26Flat 30, St Stephen's Close, Avenue Road, London, NW8 6DD, United Kingdom
IIF 27Unit 18, 44-48 Waterside, Wharf Road, London, N1 7UX, England
IIF 28
- British director born in January 1974
Amar, Radia
Resident in United Kingdom
Registered addresses and corresponding companies111a, High Street, Wealdstone, Harrow, HA3 5DL, United Kingdom
IIF 29
- 14 Berners Street, London, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-23 ~ dissolvedIIF 21 - Director → ME
- 22e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,222,525 GBP2024-03-31Officer2015-12-07 ~ nowIIF 9 - Director → ME
- 32e Graham Road, Wealdstone, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 420-24 Broadwick Street, 5th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-12-09 ~ dissolvedIIF 26 - Director → ME
- 5SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-313 The Windmills, St. Mary's Close, Turk Street, Alton, HampshireActive Corporate (14 parents)Officer2020-04-01 ~ nowIIF 8 - Director → ME
- 620-24 Broadwick Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 25 - Director → ME
- 711 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 12 - Director → ME
- 8
KONG IS KONG LIMITED
- nowKONG RESTAURANTS LIMITED - 2025-07-02BANG BANG RESTAURANTS LIMITED - 2024-10-3089 Dance Square, London, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 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
MTHK LIMITED
- nowMAKING TECHNOLOGY HUMAN KIND LIMITED - 2019-12-13UMBRA LIFE LIMITED - 2019-09-3089 Dance Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-133,282 GBP2024-03-31Officer2019-08-28 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 1089 Dance Square, London, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 11111a High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-80,572 GBP2018-06-30Officer2015-03-14 ~ dissolvedIIF 18 - Director → ME
- 12
SILVERSTEIN HOPS LIMITED
- nowBROOKSVILLE INVESTMENT LIMITED - 2013-07-31173 Cleveland Street, LondonDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 27 - Director → ME - 13
TELENOMICS LIMITED
- nowDAMASA LIMITED - 2010-04-1711 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)126,441 GBP2018-03-31Officer2010-02-25 ~ dissolvedIIF 22 - Director → ME - 14VANDACOM LIMITED - 2011-10-31SYMEDIC LIMITED - 2006-12-1811 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents, 1 offspring)Officer2001-08-08 ~ dissolvedIIF 11 - Director → ME
- 154 Berners Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2003-11-26 ~ dissolvedIIF 17 - Director → ME
- 16111a High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-79,594 GBP2020-03-31Officer2010-02-25 ~ dissolvedIIF 29 - Director → ME
- 174 Berners Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2004-09-09 ~ dissolvedIIF 19 - Director → ME
- 12e Graham Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,222,525 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-11-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2007-04-25 ~ 2017-07-18IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26Rapid House, 40 Oxford Road, High Wycombe, BuckinghamshireActive Corporate (8 parents, 3 offsprings)Officer2004-08-14 ~ 2006-07-01IIF 15 - Director → ME
- 4Unit A12 Eldon Way, Park Royal Industrial Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,780,311 GBP2024-03-31Officer2018-07-18 ~ 2023-03-31IIF 28 - Director → ME
- 5
ONITT LIMITED
- nowDHAMAKO LIMITED - 2019-02-27Unit A12 Eldon Way, Park Royal Industrial Estate, London, United KingdomActive Corporate (2 parents)Equity (Company account)845,935 GBP2024-03-31Officer2018-06-11 ~ 2018-11-15IIF 23 - Director → ME - 6109 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2008-07-02 ~ 2011-08-03IIF 24 - Director → ME
- 7111a High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-80,572 GBP2018-06-30Person with significant control2016-04-06 ~ 2018-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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