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.
Samanta, Sutanu
Samanta, Sutanu
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesSamanta, Sutanu
British consultancy born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, United Kingdom
Samanta, Sutanu
British financial consultant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Chancery Lane, London, EC4A 1BL, United Kingdom
Samanta, Sutanu
British accountant born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Short Hill Farm, Lyburn Road, Nomansland, Salisbury, SP5 2DF, England
Mr Sutanu Samanta
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 5 Chancery Lane, London, United KingdomDissolved corporate (4 parents)Officer
2014-05-06 ~ dissolvedIIF 4 - director → ME - 2 Unit 8 The Gables, Ongar, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)7,588 GBP2023-10-31Officer 2010-10-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bs Tax Solutions Ltd, Suite 412 Gilmoora House, 57-61 Mortimer Street, LondonDissolved corporate (1 parent)Equity (Company account)174 GBP2016-12-31Officer 2010-08-26 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-03-21 ~ 2024-04-04IIF 2 - llp-member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-08-05 ~ 2024-04-05IIF 1 - llp-member → ME
