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 Amrish Raithatha
Mr Amrish Raithatha
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 1
113 - 115, Melton Road, Leicester, LE4 6QS, England
Mr Amrish Dhirajlal Raithatha
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 55, Lunsford Road, Leicester, LE5 0HW, England
Mr Amrish Dhirajlal Raithatha
British born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 3 8, Bradgate Avenue, Leicester, Leicestershire, LE4 8FG, England
Mr Amrish Raithatha
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 116, Surrey Street, Leicester, LE4 6FG, United Kingdom
Raithatha, Amrish Dhirajlal
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 5 55, Lunsford Road, Leicester, LE5 0HW, England
Raithatha, Amrish Dhirajlal
British director born in November 1997Resident in England
Registered addresses and corresponding companiesRaithatha, Amrish Dhirajlal
British manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kapital Building, Charter Street, Leicester, LE1 3UD, United Kingdom
Raithatha, Amrish
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 116, Surrey Street, Leicester, Leicestershire, LE4 6FG, United Kingdom
- 1 55 Lunsford Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer
2025-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 116 Surrey Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-848 GBP2022-08-31Officer 2020-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 55 Lunsford Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,950 GBP2024-12-31Officer 2022-04-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 113 - 115 Melton Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-31,620 GBP2024-01-31Officer 2016-01-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-16 ~ 2024-12-02IIF 7 - Director → ME
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