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.
Naik, Amit
- British born in March 1981
Naik, Amit
Resident in United Kingdom
Registered addresses and corresponding companies3, Summerhill Grove, Enfield, EN1 2HY, United Kingdom
IIF 1
- British consultant born in March 1981
Naik, Amit
Resident in United Kingdom
Registered addresses and corresponding companies3, Summerhill Grove, Enfield, EN1 2HY, United Kingdom
IIF 2
- British director born in January 1971
Naik, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38 Southwick Street, Paddington, London, W2 1JQ, England
IIF 3
- British born in March 1981
Mr Amit Naik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Amit Naik
Resident in United Kingdom
Registered addresses and corresponding companies38 Southwick Street, Paddington, London, W2 1JQ, England
IIF 6
- British born in January 1970
Naik, Amit Balvantrai
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Naik, Amit Balvantrai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naik, Amit
3, Summerhill Grove, Enfield, EN1 2HY, United Kingdom
IIF 14
- British born in January 1970
Mr Amit Balvantrai Naik
Resident in England
Registered addresses and corresponding companies
- 1
3D ACCOUNTS LTD
1068305138 Southwick Street, London, EnglandDissolved Corporate (3 parents)Officer2017-03-21 ~ 2018-12-31IIF 12 - Director → MEPerson with significant control2017-03-21 ~ 2018-06-30IIF 18 - Ownership of shares – 75% or more → OE - 2
ALMANZORA PROPERTIES LIMITED
05758415Picton House, Lower Church Street, Chepstow, WalesActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AXIUS PARTNERS LTD
1158537438 Southwick Street Paddington, London, EnglandDissolved Corporate (2 parents)Officer2018-09-24 ~ 2021-11-15IIF 13 - Director → MEPerson with significant control2018-09-24 ~ 2021-11-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUE MICA LTD
1389724138 Southwick Street Paddington, London, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
DENSHAM DRIVE LIMITED
080390942 Densham Drive, Purley, EnglandActive Corporate (5 parents)Officer2025-01-19 ~ nowIIF 9 - Director → ME - 6
JAMTEC LTD
1163052938 Southwick Street Paddington, London, EnglandActive Corporate (3 parents)Officer2018-10-18 ~ nowIIF 7 - Director → ME2018-10-18 ~ 2018-10-18IIF 3 - Director → MEPerson with significant control2018-10-18 ~ 2026-01-27IIF 6 - Has significant influence or control → OE2026-01-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RED JASPER LTD
0511454838 Southwick Street, London, EnglandActive Corporate (2 parents)Officer2004-04-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SAGE STUDIO LTD
114061553 Summerhill Grove, Enfield, United KingdomActive Corporate (3 parents)Officer2018-06-08 ~ nowIIF 1 - Director → ME2018-06-08 ~ nowIIF 14 - Secretary → MEPerson with significant control2018-06-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRUFFIAR LTD
140745173 Summerhill Grove, Enfield, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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