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 Wales Michael Aminu
Mr Wales Michael Aminu
British born in July 2020Resident in England
Registered addresses and corresponding companies
IIF 1
Second Floor, Berkeley Square House, London, W1J 6BD, England
Mr Wals Michael Aminu
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 4 17, Monarch Way, Ilford, IG2 7NY, United Kingdom
IIF 5 IIF 6 IIF 7 8-10, Sampson Street, London, E1W 1NA, England
IIF 8 21, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 9 8-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 10 8-10, Sampson Street, Wapping, London, E1W 1NA, England
Aminu, Wals Michael
British commercial director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 8-10, Sampson Street, London, E1W 1NA, England
Aminu, Wals Michael
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 12 address
IIF 13 IIF 14 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16 IIF 17 8-10, Sampson Street, London, E1W 1NA, England
IIF 18 21, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 19 8-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 20 8-10, Sampson Street, Wapping, London, E1W 1NA, England
Aminu, Wals Michael
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 21 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
Mr Wals Michael Aminu
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
Aminu, Wals Michael
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
- 1 17 Monarch Way, Ilford, United KingdomDissolved Corporate (1 parent)Officer
2019-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 4 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2020-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-09-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 8-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 8-10 Sampson Street, Wapping, London, EnglandActive Corporate (1 parent)Equity (Company account)19,124 GBP2021-05-31Officer 2019-05-07 ~ nowIIF 20 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 13 - Director → ME
- 8 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 8-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,619 GBP2022-03-31Officer 2021-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 8-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-15 ~ dissolvedIIF 16 - Director → ME
- 1 Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-28 ~ 2021-07-31IIF 15 - Director → MEPerson with significant control 2020-07-28 ~ 2021-07-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 138 138 Coldhailhurst Avenue, Braintree, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ 2021-04-23IIF 19 - Director → MEPerson with significant control 2020-09-28 ~ 2021-04-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer 2024-05-14 ~ 2024-05-23IIF 23 - Director → ME
- 4 8-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-15 ~ 2021-04-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
