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 Amit Gupta
- Irish born in September 1985
Mr Amit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies191, Alexandra Park Avenue, Belfast, BT15 3GB, United Kingdom
IIF 11a, Ashmount Park, Belfast, BT4 2FJ, Northern Ireland
IIF 2Connswater Shopping Centre, Bloomfield Avenue, Belfast, BT5 5LP, Northern Ireland
IIF 3Connswater Shopping Centre Bloomfield Avenue, Kiosk 1, Belfast, BT5 5LP, Northern Ireland
IIF 414, Lodore Road, Bradford, West Yorkshire, BD2 4HY, England
IIF 541, Richmond Road, Carnmoney, Newtownabbey, BT36 5LD, United Kingdom
IIF 641, Richmond Road, Newtownabbey, BT36 5LD, Northern Ireland
IIF 7
- Irish born in September 1985
Gupta, Amit
Resident in United Kingdom
Registered addresses and corresponding companies191, Alexandra Park Avenue, Alexandra Park Avenue, Belfast, BT15 3GB, Northern Ireland
IIF 8191, Alexandra Park Avenue, Belfast, BT15 3GB, United Kingdom
IIF 91a, Ashmount Park, Belfast, BT4 2FJ, Northern Ireland
IIF 10Connswater Shopping Centre, Bloomfield Avenue, Belfast, BT5 5LP, Northern Ireland
IIF 11Connswater Shopping Centre Bloomfield Avenue, Kiosk 1, Belfast, BT5 5LP, Northern Ireland
IIF 1214, Lodore Road, Bradford, West Yorkshire, BD2 4HY, England
IIF 1341, Richmond Road, Carnmoney, Newtownabbey, BT36 5LD, United Kingdom
IIF 1441, Richmond Road, Newtownabbey, BT36 5LD, Northern Ireland
IIF 15
- 1
FONE SOLUTION REPAIR CENTRE LTD
NI674522418 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2020-11-26 ~ 2021-12-16IIF 9 - Director → ME2021-12-17 ~ 2021-12-20IIF 8 - Director → MEPerson with significant control2020-11-26 ~ 2021-12-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FONEBITS LTD
1370939814 Lodore Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
G G TRADERS LTD
NI658287243 Shankill Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2019-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
KIRAN INTERNATIONAL LTD
NI70230941 Richmond Road, Carnmoney, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MR FONES LTD
NI650786243 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 6
MR FONES REPAIR CENTRE LTD
NI655104Lecale Cf, 50 Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Officer2018-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
ZK TECH LTD
NI683526Unit 3 104 College Building, College Avenue, Belfast, United KingdomActive Corporate (4 parents)Officer2021-11-02 ~ 2024-10-01IIF 15 - Director → MEPerson with significant control2021-11-02 ~ 2024-10-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.