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 Khanna
- British born in December 1978
Mr Amit Khanna
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Amit Khanna
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in December 1978
Khanna, Amit
Resident in England
Registered addresses and corresponding companiesSuite 219, 2nd Floor 1000, Great West Road, Brentford, Middlesex, TW8 9HH, England
IIF 565, Sutton Square, Heston, Hounslow, Middlesex, TW5 0JB, England
IIF 665, Sutton Square, Heston, Hounslow, Middx, TW5 0JB, England
IIF 765, Sutton Square, Heston, Hounslow, TW5 0JB, England
IIF 865 Sutton Square, Hounslow, Middlesex, TW5 0JB
IIF 9 IIF 10 IIF 1170, Staines Road, Hounslow, Middlesex, TW3 3LF, United Kingdom
IIF 12167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1365, 30c Riverside Drive, Staines-upon-thames, Middlesex, TW18 3JN, England
IIF 14
- British born in December 1978
Khanna, Amit
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ENERGY PROJECT IMPLEMENTATION CONSULTANCY LTD
- 2013-09-19 08134271TRIP TICKETS LTD
- 2013-08-05 0813427165 Sutton Square, Heston, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
EKKO LTD
0768132623 Stoke Road, SloughDissolved Corporate (3 parents)Officer2011-12-08 ~ 2012-07-11IIF 5 - Director → ME - 3
- 4
FUSIS LIMITED
05041488Rapat House, Amberley Way, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2004-09-14 ~ dissolvedIIF 9 - Director → ME2004-02-20 ~ 2004-03-03IIF 11 - Director → ME - 5
MAYFAIR ADVISORS LONDON LTD
09086170Goodman Accountants, 23 Stoke Road, Slough, EnglandDissolved Corporate (2 parents)Officer2014-06-13 ~ 2014-12-03IIF 7 - Director → ME - 6
FILEOM LTD
- 2019-10-04 11198688167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2018-03-13 ~ 2018-03-16IIF 14 - Director → ME2018-08-20 ~ 2021-03-12IIF 15 - Director → ME2021-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-03-12IIF 3 - Ownership of shares – 75% or more → OE - 7
SHOREDITCH VENTURE CAPITAL LTD
13923449Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8
SOLIDARITY AGAINST TERRORISM LTD
0956146470 Staines Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2015-04-26 ~ 2015-11-01IIF 12 - Director → ME - 9
WORKFITNESS LTD
0888561565 Sutton Square, Heston, HounslowDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 8 - Director → ME
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