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.
Parent entities and officers
Inapplicable
Individuals in focus
Khullar, Amol
Khullar, Amol
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesKhullar, Amol
British director born in February 1988Resident in England
Registered addresses and corresponding companiesKhullar, Amol
British company director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Stream Farm, Chiddingly, Lewes, BN8 6HG, England
Khullar, Amol
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesKhullar, Amol
British student born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesKhullar, Amol
British Registered addresses and corresponding companies
IIF 25 12 Rambler Lane, Langley, Berkshire, SL3 7RR
Mr Amol Khullar
British born in February 1988Resident in England
Registered addresses and corresponding companiesKhullar, Amol
Registered addresses and corresponding companiesMr Amol Khullar
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
ALL TRADE POINT LTD
- nowPLUMB CENTRE LTD - 2020-04-27 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)38,209 GBP2024-05-31Officer
2020-02-05 ~ nowIIF 13 - Director → ME - 2 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-44,615 GBP2025-02-28Officer 2019-02-12 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)16,035 GBP2024-09-30Officer 2021-07-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 343 Bath Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)11,576 GBP2024-12-31Officer 2023-12-18 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-806 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,074 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 343 Bath Road, SloughActive Corporate (3 parents)Net Assets/Liabilities (Company account)399,069 GBP2024-05-31Officer 2020-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Officer 2025-08-21 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 9 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-41,614 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 343 Bath Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)5,969 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)15 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)29,342 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 343 Bath Road, Slough, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)355,092 GBP2024-05-31Officer 2017-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 343 Bath Road, Slough, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 15 Jsp Accountants Limited 1st Floor, 10 College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-01-28 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 16
INTEC HOMES LTD
- nowINTEL CONSTRUCTION LTD - 2012-06-06INTEC CONSTRUCTION LTD - 2017-01-13 12 Rambler Lane, Langley, BerkshireActive Corporate (2 parents)Equity (Company account)1,144 GBP2024-05-31Officer 2012-05-15 ~ nowIIF 21 - Director → ME 2012-05-15 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-05-29 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 17 343 Bath Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-106,241 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 343 Bath Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-2,679 GBP2025-01-31Officer 2023-01-16 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
- 19 343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
P.I CLAIMS UK LIMITED
- nowCLEAN SWEEP CREDIT CARD SERVICES LTD - 2009-07-31 12 Rambler Lane, Langley, BerkshireActive Corporate (1 parent)Equity (Company account)-51,709 GBP2024-07-31Officer 2009-07-06 ~ nowIIF 23 - Director → ME 2009-07-06 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-07-12 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 21 343 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer 2019-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 343 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-43,711 GBP2024-11-30Officer 2009-11-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
Ceased
3
- 1HP INTERIORS LIMITED - 2019-03-08 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-86,025 GBP2021-01-31Officer 2021-05-06 ~ 2021-06-25IIF 19 - Director → ME
- 2ANTHONY PAULO LTD - 2022-11-21 7 Baywillow Avenue, Carshalton, EnglandActive Corporate (1 parent)Equity (Company account)-179,864 GBP2023-06-30Officer 2021-06-28 ~ 2025-01-31IIF 18 - Director → MEPerson with significant control 2022-06-30 ~ 2025-01-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 343 Bath Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-43,711 GBP2024-11-30Officer 2009-11-10 ~ 2020-08-01IIF 46 - Secretary → ME
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