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.
Ubhi, Amarjit
- British born in December 1961
Ubhi, Amarjit
Resident in England
Registered addresses and corresponding companiesTemplar Cross, North Road, Baldock, Hertfordshire, SG7 5DN, England
IIF 1Templars Cross, Great North Road, Baldock, Hertfordshire, SG7 5DN
IIF 2Templars Cross, North Road, Baldock, Hertfordshire, SG7 5DN
IIF 3 IIF 4Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 5Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 61st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 7 IIF 8
- British director born in December 1961
Ubhi, Amarjit
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Amarjit Ubhi
Resident in England
Registered addresses and corresponding companies9-15 Hitchin Street, Baldock, Herts, SG7 6AL, England
IIF 13Templars Cross, Great North Road, Baldock, Herts, SG7 5DN, England
IIF 14Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 15Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
IIF 16Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 171st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 18 IIF 19
- British company directorRegistered addresses and corresponding companies
Ubhi, Amarjit
Unit 7, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, England
IIF 20
- British born in December 1961
Mr Amarjit Ubhi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Campus 5, Third Avenue, Letchworth Garden City, Herts, SG6 2JF, United Kingdom
IIF 21
- 1BILLING GENERAL TRADING COMPANY LTD - 1996-08-07Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)453,423 GBP2024-09-30Officer1996-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
APTECH SYSTEMS LIMITED
- nowAPTECH SYSTEM LIMITED - 2013-01-14Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)14,263 GBP2024-08-31Officer2010-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 7 Campus 5 Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)9,718 GBP2024-07-31Officer2011-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (3 parents)Officer2013-05-24 ~ dissolvedIIF 11 - Director → ME
- 5Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 9 - Director → ME
- 6BIDMATCH LIMITED - 2020-02-11Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7501, The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 12 - Director → ME
- 8Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents)Officer2003-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 91st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 101st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer2006-10-16 ~ nowIIF 4 - Director → ME
- 1BILLING GENERAL TRADING COMPANY LTD - 1996-08-07Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)453,423 GBP2024-09-30Officer1996-07-17 ~ 2024-01-30IIF 20 - Secretary → ME
- 2
APTECH SYSTEMS LIMITED
- nowAPTECH SYSTEM LIMITED - 2013-01-14Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)14,263 GBP2024-08-31Person with significant control2016-04-06 ~ 2024-05-30IIF 13 - Has significant influence or control → OE - 31st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)165 GBP2022-09-30Officer2021-07-01 ~ 2023-05-08IIF 1 - Director → ME
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