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 Suneil Bharat Amin
Mr Suneil Bharat Amin
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Suneil Bharat
British dentist born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Suneil Bharat
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Suneil Bharat Amin
British born in September 1985Resident in England
Registered addresses and corresponding companiesAmin, Suneil Bharat
British dental surgeon born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 10
5, Berwyn Road, Richmond, TW10 5BP, England
Amin, Suneil Bharat
British dentist born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11 128, College Road, London, SE19 1XD, England
- 1 5 Berwyn Road, Richmond, EnglandActive Corporate (3 parents)Profit/Loss (Company account)10,838 GBP2023-04-01 ~ 2024-03-31Officer
2020-09-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
HB AND AB LIMITED
- nowHB AND AB LIMITED LIMITED - 2021-04-12BARNES KITCHENS LIMITED - 2021-03-26 9 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3 128 College Road, London, EnglandActive Corporate (2 parents)Equity (Company account)37,299 GBP2024-03-31Officer 2019-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat F, 46 Whitmore Road, London, United KingdomActive Corporate (9 parents)Officer 2025-04-17 ~ nowIIF 6 - Director → ME
- 5 128 College Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-107,370 GBP2024-03-31Officer 2016-02-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HB AND AB LIMITED
- nowHB AND AB LIMITED LIMITED - 2021-04-12BARNES KITCHENS LIMITED - 2021-03-26 9 Charles Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-27 ~ 2021-03-01IIF 7 - Director → ME - 2 Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-306,454 GBP2024-03-31Officer 2019-11-26 ~ 2025-05-02IIF 5 - Director → MEPerson with significant control 2019-11-26 ~ 2025-05-02IIF 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
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