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.
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Maini, Sunil
Maini, Sunil
British pharmacist born in July 1967Resident in England
Registered addresses and corresponding companiesMaini, Sunil
British pharmasist born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 5
41, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BA, United Kingdom
Maini, Sunil
British pharmacist born in July 1967Registered addresses and corresponding companies
IIF 6 Flat 1 16 Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Mr Sunil Maini
British born in July 1967Resident in England
Registered addresses and corresponding companiesMaini, Sunil
British pharmacistRegistered addresses and corresponding companies
- 1 41 Elmfield Road, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)254 GBP2024-03-31Officer
2001-03-15 ~ nowIIF 2 - director → ME 2001-03-15 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 28 Graham Park Road, Gosforth, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)244,924 GBP2018-03-31Officer 2001-04-30 ~ nowIIF 1 - director → ME 2001-04-30 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3VENTMINI LIMITED - 1989-08-17 32 Wansbeck Road South, Gosforth, Newcastle Upon TyneCorporate (3 parents)Equity (Company account)1,934,331 GBP2023-10-31Officer 2006-10-31 ~ nowIIF 3 - director → ME 2006-10-31 ~ nowIIF 11 - secretary → ME
- 4 Flat 2 Tankerville House Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-03-31Officer 2023-10-02 ~ nowIIF 4 - director → ME
- 1 60 Horsley Hill Square, South Shields, Tyne & WearCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)496,296 GBP2024-03-31Officer 2013-02-26 ~ 2021-09-02IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2021-09-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 Flat 3 16 Burdon Terrace, Jesmond, Newcastle Upon TyneCorporate (2 parents)Officer 1997-01-26 ~ 1999-11-23IIF 6 - director → ME
