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.
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Chacko, Sunil Thomas
Chacko, Sunil Thomas
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Chacko, Sunil Thomas
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesChacko, Sunil Thomas
British manager born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 5 Alice House, Wells Avenue, Hartlepool, TS24 9DA
Chacko, Sunil Thomas
British company director born in August 1962Registered addresses and corresponding companies
IIF 6 19 Mulberry Close, New Barnet, Hertfordshire, EN4 9PP
Mr Sunil Thomas Chacko
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Thomas Chacko
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 9 3a Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
- 1 Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomDissolved corporate (9 parents)Equity (Company account)312 GBP2024-05-31Officer
2019-12-12 ~ dissolvedIIF 1 - director → ME - 2
TAAE LIMITED
- nowMD55 LTD - 2009-02-16 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)101,601 GBP2023-08-31Officer 2009-02-02 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
TAAE MANAGEMENT LTD
- nowKFKY 57 LTD - 2014-07-07 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandDissolved corporate (2 parents)Equity (Company account)3,477 GBP2024-05-31Officer 2014-07-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 Hathaway House, Popes Drive, LondonDissolved corporate (2 parents)Officer 2005-09-27 ~ 2006-11-01IIF 6 - director → ME
- 2 Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United KingdomDissolved corporate (9 parents)Equity (Company account)312 GBP2024-05-31Person with significant control 2019-12-12 ~ 2020-09-02IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Alice House, Wells Avenue, HartlepoolCorporate (11 parents)Officer 2008-02-07 ~ 2024-04-10IIF 5 - director → ME
- 4 Ashley House, Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2013-12-12 ~ 2013-12-20IIF 2 - director → ME
