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.
Ahuja, Sanmit
- British born in September 1974
Ahuja, Sanmit
Resident in United Kingdom
Registered addresses and corresponding companies122 Turnpike Link, Croydon, Surrey, CR0 5NY
IIF 1
- British company director born in September 1974
Ahuja, Sanmit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Ahuja, Sanmit
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1974
Ahuja, Sanmit
Resident in United Kingdom
Registered addresses and corresponding companies122, Turnpike Link, Croydon, Surrey, CR0 5NY, United Kingdom
IIF 8
- British born in September 1974
Ahuja, Sanmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1974
Ahuja, Sanmit
Resident in United Kingdom
Registered addresses and corresponding companies122, Turnpike Link, Croydon, Surrey, CR0 5NY
IIF 11
- born in September 1974
Ahuja, Sanmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 12
- British born in September 1974
Mr Sanmit Ahuja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Sanmit Ahuja
Resident in England
Registered addresses and corresponding companiesGautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
IIF 18
- 1
ARKATAP LLP
OC43217620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 12 - LLP Designated Member → ME - 2
CBC TRADE EXCHANGE LTD
0585771418 Pall Mall, LondonDissolved Corporate (6 parents)Officer2007-02-19 ~ 2008-05-30IIF 3 - Director → ME - 3COMMONWEALTH BUSINESS COUNCIL TECHNOLOGIES LIMITED - now18 Pall Mall, LondonDissolved Corporate (10 parents)Officer2008-01-01 ~ 2008-08-15IIF 5 - Director → ME
- 4
DROSS ENERGY LTD
1150583120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
ECONOMIC IMPACT FOUNDATION LTD
08615752Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (1 parent, 1 offspring)Officer2013-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
ETI CAVENDISH LLP
OC34317028 Ely Place, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 11 - LLP Designated Member → ME - 7
ETI DYNAMICS LTD
0668507783 Cambridge Street, Pimlico, London, United KingdomActive Corporate (1 parent)Officer2008-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
GREENMAX INTERNATIONAL TRADING LTD
1288160820-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2022-10-05 ~ nowIIF 9 - Director → ME - 9
IMPACTIRR ALLIANCE LTD
1213624720-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-07-06 ~ nowIIF 10 - Director → ME - 10
KUBER ENERGY LTD
1428913120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 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 - 11
OVAL OBSERVER FOUNDATION LTD
08913646Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
OVAL OBSERVER LTD.
08627200Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (4 parents)Officer2013-07-29 ~ 2013-09-12IIF 2 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.