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.
Mr Amish Dinesh Karia
- British born in February 1983
Mr Amish Dinesh Karia
Resident in United Kingdom
Registered addresses and corresponding companiesCourt House, The Old Police Station, South Street, Ashby De La Zouch, Lecestershire, LE65 1BS
IIF 1
- British born in February 1983
Mr Amish Dineshchandra Karia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 31, 953 Hurley Court, High Road, London, N12 8FA, United Kingdom
IIF 2
- British born in February 1983
Mr Amish Karia
Resident in United Kingdom
Registered addresses and corresponding companiesOptionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 3
- British born in February 1983
Karia, Amish Dineshchandra
Resident in United Kingdom
Registered addresses and corresponding companiesApollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
IIF 4
- British banker born in February 1983
Karia, Amish Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies56, Redwick Road, Pilning, Bristol, BS35 4LU, England
IIF 5
- British project manager born in February 1983
Karia, Amish Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies1, Clough Meadow, Bolton, Lancashire, BL1 5XB, United Kingdom
IIF 6
- British born in February 1983
Karia, Amish Dineshchandra
Resident in England
Registered addresses and corresponding companies361, Hagley Road, Birmingham, West Midlands, B17 8DL, England
IIF 7
- British administrator born in February 1983
Karia, Amish Dineshchandra
Resident in England
Registered addresses and corresponding companiesCourt House, The Old Police Station, South Street, Ashby De La Zouch, Lecestershire, LE65 1BS
IIF 8
- British commercial consultant born in February 1983
Karia, Amish Dineshchandra
Resident in England
Registered addresses and corresponding companiesKelen Croft, Mill Lane, Ightham, Sevenoaks, TN15 9BH, England
IIF 9
- British director born in February 1983
Karia, Amish Dineshchandra
Resident in England
Registered addresses and corresponding companiesOptionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 10
- 1
AN & JDRH CONSULTING LIMITED
10311186C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, LecestershireDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DUNKIRK INN DEVELOPMENTS LTD
0985756156 Redwick Road, Pilning, Bristol, EnglandDissolved Corporate (8 parents)Officer2015-11-05 ~ dissolvedIIF 5 - Director → ME - 3
LYSIUM LTD
10937172Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
NEWTON ABBOT DEVELOPMENTS LIMITED
10649313Kelen Croft Mill Lane, Ightham, Sevenoaks, EnglandDissolved Corporate (13 parents)Officer2017-03-31 ~ 2023-01-16IIF 9 - Director → ME - 5
RAAH PROPERTY LIMITED
10912531Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (1 parent)Officer2017-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 2 - Has significant influence or control → OE - 6
ST. MICHAEL'S COURT (WEST BROMWICH) LIMITED
02110644361 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (13 parents)Officer2019-06-04 ~ nowIIF 7 - Director → ME - 7
UK PROPERTY FLOW LIMITED
06917213Harwood Hutton, 22 Wycombe End, BeaconsfieldDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 6 - Director → ME
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