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.
Sunny, Ankith
Sunny, Ankith
British business born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Aylesby Lane, Healing, Grimsby, DN41 7QP, England
Sunny, Ankith
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Ankith
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Ankith
British nurse born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesSunny, Ankith
Indian nursing agency born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3, The Butts, Belper, DE56 1HX, England
Mr Ankith Sunny
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 3 The Butts, Belper, EnglandDissolved Corporate (1 parent)Officer
2016-04-11 ~ dissolvedIIF 9 - Director → ME - 2 18 Spall Close, Scartho Top, Grimsby, United KingdomActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 1 Aylesby Lane, Healing, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)1,200,658 GBP2024-08-31Officer 2021-12-01 ~ nowIIF 1 - Director → ME
- 4 18 Spall Close Scartho Top, Grimsby, United KingdomActive Corporate (4 parents)Equity (Company account)38,044 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 4 - Director → ME
- 5 113 Humberston Avenue, Grimsby, United KingdomActive Corporate (4 parents)Officer 2025-08-22 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Spall Close, Scartho Top, Grimsby, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 18 Spall Close, Scartho Top, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-5,875 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 18 Spall Close, Scartho Top, Grimsby, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 188 Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)23,882 GBP2024-12-31Officer 2020-12-18 ~ 2025-01-02IIF 7 - Director → MEPerson with significant control 2020-12-18 ~ 2025-01-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 18 Spall Close Scartho Top, Grimsby, United KingdomActive Corporate (4 parents)Equity (Company account)38,044 GBP2024-10-31Person with significant control 2021-10-21 ~ 2022-09-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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