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.
Vyas, Ambrish
- British born in September 1988
Vyas, Ambrish
Resident in United Kingdom
Registered addresses and corresponding companiesHawksbury House, Kellfield Avenue, Gateshead, NE9 5YP, United Kingdom
IIF 1Hawksbury House, Kellfield Avenue, Low Fell, Gateshead, NE9 5YP, United Kingdom
IIF 226, Market Street, Newcastle Upon Tyne, NE1 6JE, England
IIF 3Ground Floor, Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 4Unit 2, The View, Heber Street, Newcastle Upon Tyne, NE4 5TN, United Kingdom
IIF 5 IIF 6Unit 4c, Whitehouse Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, NE15 6LN, United Kingdom
IIF 7Unit 4c, Whitehouse Road Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Whitehouse Road, NE15 6LN, United Kingdom
IIF 8Lyndhurst, 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
IIF 9Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in September 1988
Mr Ambrish Vyas
Resident in United Kingdom
Registered addresses and corresponding companiesHawksbury House, Kellfield Avenue, Gateshead, NE9 5YP, United Kingdom
IIF 13Hawksbury House, Kellfield Avenue, Low Fell, Gateshead, NE9 5YP, United Kingdom
IIF 14Lyndhurst 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
IIF 1526, Market Street, Newcastle Upon Tyne, NE1 6JE, England
IIF 16Ground Floor, Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
IIF 17Unit 2, The View, Heber Street, Newcastle Upon Tyne, NE4 5TN, United Kingdom
IIF 18 IIF 19Unit 4c, Whitehouse Road Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Whitehouse Road, NE15 6LN, United Kingdom
IIF 20Lyndhurst, 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
IIF 21Lyndhurst, 1 Cranmer Street, Nottingham, NG10 1NJ, United Kingdom
IIF 22Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
IIF 23
- British born in September 1988
Vyas, Ambrish
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mr Ambrish Vyas
Resident in England
Registered addresses and corresponding companiesHeber Street, Newcastle Upon Tyne, NE4 5TN, England
IIF 27
- British born in September 1988
Ambrish Vyas
Resident in England
Registered addresses and corresponding companiesLyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
IIF 28
- 1
AMBROSE HC LTD
08827249Lyndhurst, 1 Cranmer Street, Long Eaton, NottinghamDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AURORA CATERING LIMITED
11017551Unit 4c Whitehouse Road Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Whitehouse Road, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
EGG SHACK LTD
1414000626 Market Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
ESPRESSO PARK LTD
11682220Heber Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 24 - Director → ME2018-11-16 ~ 2019-03-31IIF 25 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 27 - Has significant influence or control → OE - 5
HAWKSBURY HOLDINGS LIMITED
12554414Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-04-14 ~ nowIIF 26 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
HAWKSBURY HOUSE LIMITED
09845960Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2015-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOLLY LODGE CARE LIMITED
- 2021-01-08 11481000Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2018-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-24 ~ 2020-04-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MICKLEY LIMITED
10893044Hawksbury House, Kellfield Avenue, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
AURORA CORPORATE LIMITED
- 2018-11-29 10272672Lyndhurst 1 Cranmer Street, Long Eaton, NottinghamDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10The Smithy, Rowan Avenue, Washington, EnglandDissolved Corporate (3 parents)Officer2019-06-24 ~ 2020-04-24IIF 5 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1126 Market Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2019-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29 during the appointment or period of control
Due to be dissolved on 2025-03-16 during the appointment or period of controlGround Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2021-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SPRINGFIELD CARE SUNDERLAND LIMITED
14950711Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 10 - Director → ME - 14
VYAS FINCO LIMITED
13332253Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer2021-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-13 ~ 2023-04-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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