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.
Assani, John
Assani, John
Afgan butcher born in April 1974Registered addresses and corresponding companies
IIF 1
10a Langdon Court, Craven Park Road, Harlesden, London, NW10 8SP
Assani, John
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 2 447 High Road, Wembley, Middlesex, HA9 7A, United Kingdom
Assani, John
British fish monger born in April 1974Resident in England
Registered addresses and corresponding companiesAssani, John
British manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 5 First Floor, 513a High Road, Wembley, Benjamin Bala & Co, Wembley, Middlesex, HA0 2DH, England
Mr John Assani
British born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 513 First Floor High Road, Wembley, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-17,499 GBP2015-12-31Officer
2010-01-25 ~ dissolvedIIF 4 - director → ME - 2 447 High Road, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)5,072 GBP2018-07-31Officer 2017-04-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 First Floor 513a High Road, Wembley, Benjamin Bala & Co, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 7 Westmoreland House Cumberland Park, Scrubs Lane, London, United KingdomDissolved corporate (1 parent)Equity (Company account)16,765 GBP2020-07-31Officer 2019-07-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 Westmoreland House Cumberland Park, Scrubs Lane, LondonDissolved corporate (1 parent)Officer 2003-03-11 ~ 2008-03-31IIF 1 - director → ME
- 2 447 High Road, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)5,072 GBP2018-07-31Person with significant control 2017-04-15 ~ 2017-04-15IIF 8 - Ownership of shares – 75% or more → OE
