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.
Karia, Amish Dinesh
Karia, Amish Dinesh
British banker born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56, Redwick Road, Pilning, Bristol, BS35 4LU, England
Karia, Amish Dinesh
British project manager born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Clough Meadow, Bolton, Lancashire, BL1 5XB, United Kingdom
Karia, Amish Dineshchandra
British commercial consultant born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Mr Amish Dinesh Karia
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Court House, The Old Police Station, South Street, Ashby De La Zouch, Lecestershire, LE65 1BS
Mr Amish Karia
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Karia, Amish Dineshchandra
British administrator born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Court House, The Old Police Station, South Street, Ashby De La Zouch, Lecestershire, LE65 1BS
Karia, Amish Dineshchandra
British commercial consultant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Kelen Croft, Mill Lane, Ightham, Sevenoaks, TN15 9BH, England
Karia, Amish Dineshchandra
British commercial manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 8 361, Hagley Road, Birmingham, West Midlands, B17 8DL, England
Karia, Amish Dineshchandra
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Mr Amish Dineshchandra Karia
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 31, 953 Hurley Court, High Road, London, N12 8FA, United Kingdom
- 1 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, LecestershireDissolved Corporate (1 parent)Equity (Company account)309,545 GBP2021-10-01Officer
2016-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 56 Redwick Road, Pilning, Bristol, EnglandDissolved Corporate (5 parents)Equity (Company account)209 GBP2020-10-31Officer 2015-11-05 ~ dissolvedIIF 1 - Director → ME
- 3 Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,331 GBP2021-02-28Officer 2017-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)-176,052 GBP2024-08-31Officer 2017-08-11 ~ nowIIF 3 - Director → MEPerson with significant control 2017-08-11 ~ nowIIF 10 - Has significant influence or control → OE
- 5 361 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)23,848 GBP2024-03-31Officer 2019-06-04 ~ nowIIF 8 - Director → ME
- 6 Harwood Hutton, 22 Wycombe End, BeaconsfieldDissolved Corporate (2 parents)Officer 2009-05-28 ~ dissolvedIIF 2 - Director → ME
- 1 Kelen Croft Mill Lane, Ightham, Sevenoaks, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-630,000 GBP2024-12-31Officer 2017-03-31 ~ 2023-01-16IIF 7 - Director → ME
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