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.
Okhai, Amar
Okhai, Amar
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 2 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 3 Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England
IIF 4 Unit 1, Trafford Moss Road, Manchester, Greater Manchester, M17 1SQ, United Kingdom
IIF 5 Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom
Okhai, Amar
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Amar
British self employed born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom
Okhai, Amar
British company director born in November 1982Resident in Scotland
Registered addresses and corresponding companiesOkhai, Amar
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 24 Clayhills Drive, Dundee, DD2 1SX, Scotland
IIF 16 IIF 17 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland
IIF 18 IIF 19 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 20 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland
Okhai, Amar
British company director born in August 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 21 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
Okhai, Amar
British Registered addresses and corresponding companies
IIF 22 Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom
IIF 23 Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom
IIF 24 Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England
IIF 25 Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom
IIF 26 Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom
Mr Amar Okhai
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesOkhai, Amar
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland
IIF 39 IIF 40 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom
IIF 41 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland
IIF 42 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland
- 1 35 Camperdown Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer
2022-05-25 ~ nowIIF 16 - Director → ME 2022-05-25 ~ nowIIF 36 - Secretary → MEPerson with significant control 2022-05-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2 Suite D The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-05-19 ~ dissolvedIIF 1 - Director → ME 2011-05-19 ~ dissolvedIIF 22 - Secretary → ME
- 3 Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-07-20 ~ dissolvedIIF 3 - Director → ME 2010-07-20 ~ dissolvedIIF 24 - Secretary → ME
- 4 35 Camperdown Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)-1,568 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 17 - Director → ME 2022-07-29 ~ nowIIF 37 - Secretary → MEPerson with significant control 2022-07-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 35 Camperdown Street, Broughty Ferry, Dundee, Angus, United KingdomActive Corporate (2 parents)Equity (Company account)-18,625 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 19 - Director → ME 2022-06-15 ~ nowIIF 40 - Secretary → MEPerson with significant control 2022-06-15 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 35 Camperdown Street, Broughty Ferry, Dundee, Angus, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2022-06-15 ~ dissolvedIIF 18 - Director → ME 2022-06-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Nether Friarton, Friarton Road, Perth, ScotlandDissolved Corporate (1 parent)Officer 2015-07-15 ~ dissolvedIIF 20 - Director → ME 2015-07-15 ~ dissolvedIIF 42 - Secretary → ME
- 8 35 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-25,748 GBP2023-11-30Officer 2021-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 9 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)-54,867 GBP2024-03-30Officer 2021-05-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 3 Arnhall Gardens, Dundee, Tayside, United KingdomDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 5 - Director → ME 2011-11-25 ~ dissolvedIIF 25 - Secretary → ME
- 11 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2019-07-12 ~ dissolvedIIF 10 - Director → ME 2019-07-12 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-06-22 ~ 2012-10-01IIF 8 - Director → ME 2010-06-22 ~ 2012-10-01IIF 26 - Secretary → ME
- 2 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-09-01IIF 15 - Director → ME
- 3 Suite 131 / Okhai, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2012-01-27 ~ 2012-10-01IIF 4 - Director → ME
- 4 53 Lulworth Court, Dundee, TaysideDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-09-01IIF 13 - Director → ME
- 5 35 Camperdown Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-25,748 GBP2023-11-30Officer 2020-01-01 ~ 2021-04-01IIF 21 - Director → ME 2018-11-09 ~ 2019-09-01IIF 14 - Director → ME 2021-12-15 ~ 2022-10-01IIF 41 - Secretary → ME
- 6 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)-54,867 GBP2024-03-30Officer 2014-07-01 ~ 2018-01-01IIF 9 - Director → MEPerson with significant control 2016-10-06 ~ 2018-01-01IIF 27 - Has significant influence or control → OE 2022-03-07 ~ 2022-03-07IIF 28 - Has significant influence or control as a member of a firm → OE
- 7 792 Wilmslow Road, Suite 169, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-11-08IIF 7 - Director → ME 2011-06-24 ~ 2011-12-02IIF 6 - Director → ME 2010-07-08 ~ 2010-10-01IIF 2 - Director → ME 2010-07-08 ~ 2010-10-01IIF 23 - Secretary → ME
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