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 Dhand
Mr Amit Dhand
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhand, Amit
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhand, Amit
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
28, Clara Drive, Calverley, Pudsey, LS28 5QP, England
Dhand, Amit
born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Shire Oak Street, Headingley, Leeds, West Yorkshire, LS6 2DP, United Kingdom
Dhand, Amit
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 10 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, England
Dhand, Amit
American born in June 1974Resident in United States
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX
Dhand, Amit
British director born in April 1979Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 12 28, Clara Drive, Calverley, Pudsey, West Yorkshire, LS28 5QP, England
- 1 35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)138,022 GBP2024-06-30Officer
2015-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)265,327 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 35 Westgate, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,657 GBP2021-10-31Officer 2019-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Amit Dhand, 1 Shire Oak Street, Headingley, Leeds, West YorkshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)188,097 GBP2021-09-30Officer 2012-12-01 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 5 128 City Road, LondonActive Corporate (2 parents)Equity (Company account)65,264 GBP2024-12-31Officer 2021-03-10 ~ nowIIF 11 - Director → ME
- 6 28 Clara Drive, Calverley, Pudsey, West YorkshireDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 12 - Director → ME
- 1 35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)265,327 GBP2024-03-31Person with significant control 2021-03-21 ~ 2023-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-116,374 GBP2024-03-31Officer 2021-07-13 ~ 2023-03-16IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.