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 Sundeep Thakorbhai Amin
- British born in April 1958
Mr Sundeep Thakorbhai Amin
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Amin, Sundeep Thakorbhai
Resident in England
Registered addresses and corresponding companiesFlat 1, Skipper Court, Abbey Road, Barking, Essex, IG11 7GW, England
IIF 6Flat 1 Skipper Court, Abbey Road, Barking, IG11 7GW
IIF 7Flat 1, Skipper Court, Abbey Road, Barking, IG11 7GW, United Kingdom
IIF 8145-157, St John Street, London, EC1V 4PW, England
IIF 9 IIF 10Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 1135, Abercorn, Romford, Essex, RM6 4TA, England
IIF 12Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England
IIF 13
- Registered addresses and corresponding companies
Amin, Sundeep
- 1
ASAP SPECIALIST COURIERS LIMITED
0812196635 Abercorn Gardens, Romford, EnglandDissolved Corporate (1 parent)Officer2012-06-28 ~ dissolvedIIF 11 - Director → ME2012-06-28 ~ dissolvedIIF 17 - Secretary → ME - 2
ASIAN CLOTHES LIMITED
087481441st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 12 - Director → ME - 3
EASTEND WHOLESALERS LTD
09454894483 Green Lanes, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 6 - Director → ME2015-02-24 ~ dissolvedIIF 14 - Secretary → ME - 4
HARCOR LIMITED
092494211 The Quays, Salford, EnglandDissolved Corporate (4 parents)Officer2014-10-07 ~ 2018-01-26IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 5
IN BOX COURIERS LIMITED
- 2016-10-11 088273792nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-29 ~ 2018-08-16IIF 7 - Director → ME2016-12-21 ~ 2018-08-16IIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ 2018-08-16IIF 2 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2020-03-01IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 6
MACARTHYS WHOLESALE LTD
09197246145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 9 - Director → ME - 7
SAN ANGLO LIMITED
104979862nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-25 ~ 2018-09-14IIF 8 - Director → ME2016-11-25 ~ 2018-09-14IIF 15 - Secretary → MEPerson with significant control2016-11-25 ~ 2018-09-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2018-11-01 ~ 2020-03-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 8
VOIPBUZZ COMMUNICATIONS LTD
08924211145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 10 - Director → ME
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