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.
Amlani, Kushil
Amlani, Kushil
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesAmlani, Kushil
British aca born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Northoint 118, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ
Amlani, Kushil
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EN
Kushil Amlani
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kushil Amlani
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Redwood Crescent, Blyth, Northumberland, NE24 5HY, United Kingdom
Amlani, Kushil
British accountantRegistered addresses and corresponding companies
IIF 9 5 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EN
Amlani, Kushil
Registered addresses and corresponding companies
- 1 Northoint 118 Pilgrim Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer
2010-09-23 ~ dissolvedIIF 4 - Director → ME 2011-01-17 ~ dissolvedIIF 10 - Secretary → ME - 2SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 1999-06-23 ~ dissolvedIIF 5 - Director → ME
- 3UPPER RICHMOND (NO.8) LIMITED - 2007-03-29 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,753,815 GBP2024-10-31Officer 2007-05-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Redwood Crescent, Blyth, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)-6,664 GBP2024-04-30Officer 2021-11-29 ~ nowIIF 1 - Director → ME 2021-11-29 ~ nowIIF 11 - Secretary → MEPerson with significant control 2021-11-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)895,618 GBP2024-10-31Officer 2025-07-01 ~ nowIIF 3 - Director → ME
- 1SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 1999-05-10 ~ 2007-07-27IIF 9 - Secretary → ME
- 2 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)895,618 GBP2024-10-31Person with significant control 2016-04-06 ~ 2023-10-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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