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 Sunny Shuhell Miah
- British born in September 1976
Mr Sunny Shuhell Miah
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 9 Vance Business Park, Norwood Road, Gateshead, NE11 9NE, United Kingdom
IIF 1Buddle House, Buddle Road, Newcastle Upon Tyne, NE4 8AW, United Kingdom
IIF 2Buddle House, Suite 3, Budlle Road, Newcastle Upon Tyne, NE4 8AW
IIF 3Suite 2, Buddle House, Buddle Road, Newcastle Upon Tyne, NE4 8AW, United Kingdom
IIF 4 IIF 5Suite A, Old Brewery Court, 156 Sandyford Road, Newcastle Upon Tyne, NE2 1XG, England
IIF 6Suite A, Old Brewery Court, Sandyford Road, Newcastle Upon Tyne, NE2 1XG, England
IIF 7
- British born in September 1976
Mr Sunny Miah
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Buddle House, Newcastle Upon Tyne, NE4 8AW, United Kingdom
IIF 8
- British born in September 1976
Miah, Sunny Shuhell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 9 Vance Business Park, Norwood Road, Gateshead, NE11 9NE, United Kingdom
IIF 99, Vance Business Park, Gateshead, NE11 9NE, United Kingdom
IIF 10Suite A, Old Brewery Court, 156 Sandyford Road, Newcastle Upon Tyne, NE2 1XG, England
IIF 11Suite A, Old Brewery Court, Sandyford Road, Newcastle Upon Tyne, NE2 1XG, England
IIF 12
- British director born in September 1976
Miah, Sunny Shuhell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Miah, Sunny
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Buddle House, Buddle Road, Newcastle Upon Tyne, NE4 8AW, United Kingdom
IIF 15
- British director born in September 1976
Miah, Sunny
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CUTGROUP LTD
10045725Suite 2 Buddle House, Buddle Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
CUTPAY LIMITED
08783510Buddle House Suite 3, Budlle Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2013-11-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CUTPAY MERCHANT SERVICES LIMITED
09492222Suite 2 Buddle House, Buddle Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2015-03-16 ~ 2023-11-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUTUTILITY LTD
- 2020-01-20 12035825Suite A Old Brewery Court, 156 Sandyford Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
CUTTELECOMS LTD
12116682Buddle House Buddle Road, Buddle House, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
HEAVENWATER LIMITED
- 2020-06-22 104251359 Vance Business Park, Norwood Road, Gateshead, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
FINIQU LTD
134506022nd Floor 9 Vance Business Park, Norwood Road, Gateshead, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OE - 8
GUIDING LIGHT NE CIC
135309969 Vance Business Park, Gateshead, United KingdomActive Corporate (2 parents)Officer2021-07-26 ~ nowIIF 10 - Director → ME - 9
ROCKPOT PROPERTIES LTD
12103977Suite 6 Buddle House, Buddle Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 14 - Director → ME - 10
SUNLAK LTD
11084555Suite 2 Buddle House, Buddle Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2017-11-27 ~ nowIIF 15 - Director → ME - 11
UCUKGROUP LTD
12548310Second Floor, 9 Vance Business Park, Gateshead, EnglandActive Corporate (1 parent)Officer2020-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.