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.
Sibu Tacheramannil Sam
Sibu Tacheramannil Sam
Indian born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
20, Cowan Drive, Stafford, ST16 3FA, United Kingdom
Mr Sibu Tacheramannil Sam
Indian born in May 1975Resident in England
Registered addresses and corresponding companiesSam, Sibu Tacheramannil
Indian born in May 1975Resident in England
Registered addresses and corresponding companiesSam, Sibu Tacheramannil
Indian businessman born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
Sam, Sibu Tacheramannil
Indian director born in May 1975Resident in England
Registered addresses and corresponding companiesMr Sibu Tacheramannil Sam
Indian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 36, Audlem Road, Stafford, ST18 0GN, England
Mr Sibu Sam
Indian born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Office 28, Flexspace, Vincent Carey Road, Hereford, HR2 6FE, United Kingdom
Sam, Sibu Tacheramannil
Indian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesSam, Sibu Tacheramannil
Indian business born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, Cowan Drive, Stafford, ST16 3FA, United Kingdom
Mr Sibu Sam
Indian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesSam, Sibu
Indian born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Office 28, Flexspace, Vincent Carey Road, Hereford, HR2 6FE, United Kingdom
- 1 Unit 1 Church House, Old Hall Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-24,526 GBP2025-03-31Officer
2023-11-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-06 ~ 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 - 2 Suit 11 Unit Qa, Beacon Business Park, Stafford, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
KENT CLAY TILES LTD
- nowTRADITIONAL CLAY PRODUCTS LTD - 2014-03-14 44-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)-439,488 GBP2017-04-30Officer 2017-11-29 ~ dissolvedIIF 7 - Director → ME - 4 Office G15 Fairgate House, 205 Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)216,596 GBP2024-03-31Officer 2021-07-07 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Office 28 Flexspace, Vincent Carey Road, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)289,387 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 13 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Room 4 38 Railway Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)358,743 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 14 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 Office 8,unit 2 Old Whieldon Road Business Centre, Old Whieldon Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)223,774 GBP2024-03-31Officer 2018-01-08 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8 Suite 11, Beacon House, Unit Qa Weston Road, Beacon Business Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)282,471 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 Office F21, Fairgate House Kings Road, South Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-08-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Suite 11 Unit Qa, Beacon Business Park, Staffordshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-06-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11LORDS CARE STAFFING LIMITED - 2023-12-08 Unit 1,church House, Old Hall Street, Stoke - On - Trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-07-01 ~ nowIIF 4 - Director → ME
- 1
ACA (KENT) LIMITED
- nowKENT CLAY PROCESSING LIMITED - 2018-01-11 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)Equity (Company account)2,166 GBP2020-09-30Officer 2018-01-26 ~ 2020-10-08IIF 8 - Director → ME - 2 Unit 2 Old Whieldon Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-17,519 GBP2024-03-31Officer 2019-03-11 ~ 2019-06-05IIF 16 - Director → MEPerson with significant control 2019-03-11 ~ 2019-06-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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