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.
Waraich, Amar
Waraich, Amar
Registered addresses and corresponding companiesWaraich, Amar
British business born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3
501, High Road, Ilford, IG1 1TZ, United Kingdom
Waraich, Amar
British company director born in September 1988Resident in England
Registered addresses and corresponding companiesWaraich, Amar
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 8 501, High Road, Ilford, IG1 1TZ, United Kingdom
Waraich, Amar
British property developer born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Managed Partnerships, Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
Mr Amar Waraich
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIS HAN DEVELOPMENTS LTD
- nowCARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01CARLTON CONSTRUCTION CO LTD - 2020-05-29 501 High Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-4,581 GBP2023-06-30Officer
2020-10-28 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-06-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 501 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-1,468,608 GBP2023-07-31Officer 2010-07-08 ~ nowIIF 1 - Secretary → ME
- 3 501 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)37,333 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 11 - Has significant influence or control → OE
- 4
CARLTON WINES LTD.
- nowCARLTON SOLUS LTD - 2011-12-13 501 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 6 - Director → ME - 5 C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)4,450 GBP2023-12-31Officer 2024-06-25 ~ nowIIF 9 - Director → ME
- 6
NELSTAR MANAGEMENT LTD
- nowRAYTEX LTD - 2005-08-24 501 High Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)23,676 GBP2023-06-30Officer 2024-05-08 ~ nowIIF 4 - Director → ME
- 1
AZTEC HOUSE LTD
- nowCARLTON INTERNATIONAL TRADING LTD - 2021-12-01 501 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)784,527 GBP2024-02-29Officer 2015-11-24 ~ 2021-11-29IIF 7 - Director → ME - 2
BIS HAN DEVELOPMENTS LTD
- nowCARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01CARLTON CONSTRUCTION CO LTD - 2020-05-29 501 High Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-4,581 GBP2023-06-30Officer 2017-06-16 ~ 2020-10-28IIF 8 - Director → ME - 3
NELSTAR MANAGEMENT LTD
- nowRAYTEX LTD - 2005-08-24 501 High Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)23,676 GBP2023-06-30Officer 2022-03-09 ~ 2022-08-02IIF 5 - Director → ME
