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.
Mr Amar Dani
- Indian born in August 1979
Mr Amar Dani
Resident in England
Registered addresses and corresponding companies - Indian born in August 1979
Dani, Amar
Resident in England
Registered addresses and corresponding companies1 Doughty Street, London, WC1N 2PH
IIF 6 IIF 7Unit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
IIF 81 Doughty Street, London, WC1N 2PH, United Kingdom
IIF 914, Kidderpore Gardens, London, NW3 7SR
IIF 10Units 5&6, Tabernacle Road, Wotton-under-edge, Gloucestershire, GL12 7EF, United Kingdom
IIF 11 IIF 12
- Indian director born in August 1979
Dani, Amar
Resident in England
Registered addresses and corresponding companiesUnit 11, Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, CT3 4BF, United Kingdom
IIF 131, Doughty Street, London, WC1N 2PH, United Kingdom
IIF 14Flat 4 St. James Mansions, West End Lane, London, NW6 2AA, United Kingdom
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Indian born in August 1979
Mr Amar Dani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
IIF 17
- Registered addresses and corresponding companies
Dani, Amar
- 114 Kidderpore Gardens, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-336 GBP2024-09-30Officer2021-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
AD SUSTAINABLE FOODS LTD
146200151 Doughty Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)117,590 GBP2024-01-31Officer2023-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
APR VENTURES LIMITED
12405316Garden Flat, 21 Golders Green Crescent, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer2020-01-15 ~ dissolvedIIF 15 - Director → ME2020-01-15 ~ dissolvedIIF 19 - Secretary → ME - 4SLENDERINE HEALTH PRODUCTS LIMITED - 1977-12-31Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (11 parents)Equity (Company account)739,429 GBP2024-02-29Officer2023-02-24 ~ nowIIF 11 - Director → ME
- 5GEO-ORGANICS LIMITED - 2007-07-161 Doughty Street, LondonActive Corporate (5 parents)Equity (Company account)7,226,593 GBP2024-09-30Officer2010-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DOT LOGISTICS LIMITED
11922808Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandDissolved Corporate (5 parents)Equity (Company account)-13,747 GBP2023-04-30Officer2019-04-03 ~ dissolvedIIF 16 - Director → ME2019-04-03 ~ dissolvedIIF 20 - Secretary → ME - 7
DS10 LIMITED
12176421Unit 11 Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer2019-08-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8EAST KENT CARTON LTD - 2005-07-271 Doughty Street, LondonActive Corporate (5 parents)Equity (Company account)934,431 GBP2024-03-31Officer2016-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 9
JUSTINGREDIENTS LIMITED
08093077Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)440,212 GBP2023-12-31Officer2023-02-24 ~ nowIIF 12 - Director → ME - 10
MAAD PRODUCTS LTD
11254729Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2018-03-14 ~ nowIIF 8 - Director → ME2018-03-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-03-14 ~ 2023-03-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
TERRA CUISINES LIMITED
110788731 Doughty Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2017-11-23 ~ dissolvedIIF 14 - Director → ME
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