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.
Snehi, Amarjet Singh
Snehi, Amarjet Singh
British director born in January 1976Resident in England
Registered addresses and corresponding companiesSnehi, Amarjet Singh
British financial advisor born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
271, Hagley Road, Birmingham, B16 9NB, United Kingdom
Snehi, Amarjet Singh
British financial services born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 4 271, Hagley Road, Birmingham, B16 9NB, United Kingdom
Snehi, Amarjet Singh
British managing director born in January 1976Resident in England
Registered addresses and corresponding companiesSnehi, Amarjet Singh
British stockbroker born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 9 The Parklands, Brockhill Lane, Beoley, Redditch, Worcestershire, B98 9DA, United Kingdom
Snehi, Amarjit Singh
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Parklands, Brockhill Lane, Beoley, Redditch, B98 9DA, England
Snehi, Amarjet
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 271 Hagley Road, Edgbaston, Birmingham, B16 9NB, England
Mr Amarjet Snehi
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 12 271 Hagley Road, Edgbaston, Birmingham, B16 9NB, England
Mr Amarjet Singh Snehi
British born in January 1976Resident in England
Registered addresses and corresponding companiesMr Amarjet Singh Snehi
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 16 271, Hagley Road, Birmingham, B16 9NB, United Kingdom
Mr Amarjit Singh Snehi
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 17 Parkland, Brockhill Lane, Beoley, Redditch, B98 9DA, England
Snehi, Amarjet
Registered addresses and corresponding companies
IIF 18 43 Shackerdale Road, Leicester, LE18 1BQ
- 1 271 Hagley Road Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,850 GBP2018-04-30Officer
2016-04-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 271 Hagley Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,002,546 GBP2023-12-31Officer 2018-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Equitrade Capital Ltd, 271 Hagley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-05-03 ~ dissolvedIIF 7 - Director → ME
- 4 271 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 5 - Director → ME
- 5 271 Hagley Road, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2016-01-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 Gift A Share Ltd, 271 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer 2012-02-20 ~ dissolvedIIF 4 - Director → ME
- 7 271 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 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
- 8S S PROPERTIES (UK) LIMITED - 2006-04-13 88 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)-37,260 GBP2023-09-30Officer 2003-07-10 ~ nowIIF 2 - Director → ME
- 9EQUITRADE CAPITAL LTD - 2024-08-05 4th Floor, 1 Bolton Street, Piccadilly, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-160,267 GBP2022-04-01 ~ 2023-03-31Officer 2004-01-09 ~ nowIIF 9 - Director → ME
- 10 149 Spon Lane, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)-8,945 GBP2024-09-30Officer 2024-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 William Lench Court 80 Ridgacre Road, Quinton, Birmingham, West MidlandsActive Corporate (12 parents)Officer 2011-11-24 ~ 2013-04-24IIF 8 - Director → ME
- 2EQUITRADE CAPITAL LTD - 2024-08-05 4th Floor, 1 Bolton Street, Piccadilly, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-160,267 GBP2022-04-01 ~ 2023-03-31Officer 2004-01-09 ~ 2004-10-30IIF 18 - Secretary → MEPerson with significant control 2018-01-01 ~ 2024-04-30IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.