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.
Amin, Sundeep
Amin, Sundeep
Registered addresses and corresponding companiesAmin, Sundeep Thakorbhai
British director born in April 1958Resident in England
Registered addresses and corresponding companiesAmin, Sundeep Thakorbhai
British entrepreneur born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7
Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England
Amin, Sundeep Thakorbhai
British manager born in April 1958Resident in England
Registered addresses and corresponding companiesAmin, Sundeep Thakorbhai
British none born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1 Skipper Court, Abbey Road, Barking, IG11 7GW
Mr Sundeep Thakorbhai Amin
British born in April 1958Resident in England
Registered addresses and corresponding companies
- 1 35 Abercorn Gardens, Romford, EnglandDissolved corporate (1 parent)Officer
2012-06-28 ~ dissolvedIIF 10 - director → ME 2012-06-28 ~ dissolvedIIF 4 - secretary → ME - 2 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 11 - director → ME
- 3 483 Green Lanes, LondonDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 8 - director → ME 2015-02-24 ~ dissolvedIIF 1 - secretary → ME
- 4 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 5 - director → ME
- 5 145-157 St John Street, LondonDissolved corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 6 - director → ME
- 1 1 The Quays, Salford, EnglandDissolved corporate (1 parent)Equity (Company account)164,561 GBP2017-10-31Officer 2014-10-07 ~ 2018-01-26IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-18IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 2
IN BOX LOGISTICS LIMITED
- nowIN BOX COURIERS LIMITED - 2016-10-11 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)4,232 GBP2019-12-31Officer 2016-09-29 ~ 2018-08-16IIF 12 - director → ME 2016-12-21 ~ 2018-08-16IIF 3 - secretary → MEPerson with significant control 2017-01-01 ~ 2018-08-16IIF 14 - Ownership of shares – 75% or more → OE 2018-11-01 ~ 2020-03-01IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)10,001 GBP2020-11-30Officer 2016-11-25 ~ 2018-09-14IIF 9 - director → ME 2016-11-25 ~ 2018-09-14IIF 2 - secretary → MEPerson with significant control 2016-11-25 ~ 2018-09-14IIF 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 2018-11-01 ~ 2020-03-01IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
