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 Sunil Kumar Theyath
Mr Sunil Kumar Theyath
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Kumar Theyath
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 4
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Mr Sunil Kumar Theyath
British born in January 2021Resident in England
Registered addresses and corresponding companies
IIF 5 39 - 41, Obelisk Way, Camberley, GU15 3SG, England
Theyath, Sunil Kumar
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Theyath, Sunil Kumar
British it consultant born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 41, Eligin House, 235 High Road, Chadwell, Heath, Romford, RM6 6GN, United Kingdom
Theyath, Sunil Kumar
British manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Sunil Kumar Theyath
Indian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Basildon Enterprise Centre, Unit 24, 33 Nobel Square, Basildon, Essex, SS13 1LT, England
Theyath, Sunil Kumar
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Theyath, Sunil Kumar
Indian business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 34, 1st Floor, South Molton Street, Mayfair, London, W1K 5RG, England
Theyath, Sunil Kumar
Indian director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Basildon Enterprise Centre, Unit 24, 33 Nobel Square, Basildon, Essex, SS13 1LT, England
Theyath, Sunil Kumar
Indian manager born in July 1984Registered addresses and corresponding companies
IIF 13 40, A, Montrose Road, Harrow, HA3 7DU, United Kingdom
- 1 Basildon Enterprise Centre Unit 24, 33 Nobel Square, Basildon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,696 GBP2017-03-31Officer
2016-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 101 Thornton Road, Stoke-on-trent, County, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 13 - Director → ME
- 3 Flat 41, Eligin House 235 High Road, Chadwell, Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)554 GBP2021-04-30Officer 2018-05-26 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4SAT ENSURED LIMITED - 2012-06-14 Unit 6 Hounslow Business Park, Alice Way, Hounslow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,770 GBP2016-04-30Officer 2012-04-25 ~ dissolvedIIF 11 - Director → ME
- 1 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-203,740 GBP2022-02-28Officer 2021-01-25 ~ 2022-07-15IIF 10 - Director → MEPerson with significant control 2021-01-25 ~ 2022-07-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-25 ~ 2021-01-25IIF 5 - Ownership of shares – 75% or more → OE
- 2 6th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)19,351 GBP2022-09-30Officer 2019-09-27 ~ 2022-09-30IIF 8 - Director → MEPerson with significant control 2019-09-27 ~ 2022-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-169,530 GBP2022-02-28Officer 2021-02-16 ~ 2022-07-25IIF 6 - Director → MEPerson with significant control 2021-02-16 ~ 2022-07-25IIF 1 - Right to appoint or remove directors → OEIIF 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
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