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 Gobinder Singh Thandi
- British born in August 1985
Mr Amrish Gobinder Singh Thandi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Thandi, Amrish Gobinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, King Harolds Way, Bexleyheath, DA7 5QU, England
IIF 59, King Harolds Way, Bexleyheath, DA7 5QU, United Kingdom
IIF 69 King Harolds Way, Bexleyheath, Kent, DA7 5QU
IIF 7Unit 2b, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom
IIF 871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10
- British born in August 1985
Mr Amrish Thandi
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Thandi, Amrish
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House, 7 Station Parade, Bexleyheath, DA7 4QP, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Thandi, Amrish Gobinder Singh
9 King Harolds Way, Bexleyheath, Kent, DA7 5QU
IIF 16
- British born in August 1985
Thandi, Amrish
Resident in England
Registered addresses and corresponding companiesThe Chainworks Room 20, The Arches Industrial Esta, Coventry, CV1 3JQ, United Kingdom
IIF 17Unit 2b, Bodmin Road, Walsgrave, Coventry, CV2 5DB, United Kingdom
IIF 186, Brown Street, Rainham, Gillingham, Kent, ME8 7JN, England
IIF 198, Zion Place, Gravesend, DA12 1BH, United Kingdom
IIF 20 IIF 218, Zion Place, Gravesend, Kent, DA12 1BH, Uk
IIF 228, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 239, Zion Place, Gravesend, Kent, DA12 1BH, United Kingdom
IIF 245, Harbour Exchange Square, Docklands, London, E14 9GE, England
IIF 25
- Registered addresses and corresponding companies
Thandi, Amrish
Leigh House, 7 Station Parade, Bexleyheath, DA7 4QP, United Kingdom
IIF 26
- 1
ASA CORP LTD
114639919 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BANBURY MARKETING LIMITED
06578435Unit 1 Abbey Trading Point, Canning Road Stratford, LondonDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 22 - Director → ME - 3
BOOK IN AI LTD
169630319 King Harolds Way, Bexleyheath, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
C1APP LTD
096975928 Zion Place, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2015-07-22 ~ dissolvedIIF 20 - Director → ME - 5
LIVEMOREXTREME LTD
089600528 Zion Place, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 23 - Director → ME - 6
LMX GROUP LIMITED
085614855 Harbour Exchange Square, Docklands, London, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 25 - Director → ME - 7
MY UTILITY SAVE LIMITED
104143998 Zion Place, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 8
NXLEAD MEDIA LIMITED
1297430386-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
ONE STATUS LTD
124347896 Brown Street, Rainham, Gillingham, Kent, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 10
- 11
- 12
SEO OUTRANK LIMITED
14183056Unit 2b Bodmin Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
SMILEY BUBBA LIMITED
1271847371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
TAKECARD (GLOBAL) LTD
12162725The Chainworks Room 20, The Arches Industrial Esta, Coventry, United KingdomActive Corporate (3 parents)Officer2021-01-18 ~ 2026-02-16IIF 17 - Director → ME2019-08-19 ~ 2019-09-13IIF 18 - Director → MEPerson with significant control2019-08-19 ~ 2019-09-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
UPPLE LTD
0630091824 Osborne Road, Belvedere, KentDissolved Corporate (3 parents)Officer2007-08-17 ~ dissolvedIIF 16 - Secretary → ME - 16
VICTOR KNIGHT LIMITED
05952183491 Lordship Lane, Dulwich, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedIIF 7 - Director → ME
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