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.
Sithole, Zamayi
Sithole, Zamayi
Zimbabwean financial consultant born in October 1974Resident in England
Registered addresses and corresponding companiesSithole, Zamayi
British director born in October 1973Registered addresses and corresponding companies
IIF 7
39 Smestow Street, Springfield Valley, Wolverhampton, West Midlands, WV10 9AB
Sithole, Zamayi
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesSithole, Zamayi
Registered addresses and corresponding companiesZamayi Sithole
Zimbabwean born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom
- 1 Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (4 parents)Person with significant control
2018-02-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
HILLS ENERGY LIMITED
- nowCRESTON PROVIDENT LIMITED - 2014-11-20 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-01 ~ 2016-11-18IIF 6 - Director → ME 2016-11-11 ~ 2016-11-18IIF 12 - Secretary → ME - 2 128, Nightingale Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-14 ~ 2009-12-28IIF 8 - Director → ME
- 3WINTERLANE NOMINEES AND GUARANTEES LIMITED - 2013-07-22 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-10 ~ 2016-11-18IIF 5 - Director → ME 2016-11-10 ~ 2016-11-18IIF 15 - Secretary → ME
- 4EISSEN LIMITED - 2014-11-20 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-11 ~ 2016-11-18IIF 1 - Director → ME 2016-11-11 ~ 2016-11-18IIF 11 - Secretary → ME
- 5
RUSTON BANK LIMITED
- nowRMB GLOBAL LIMITED - 2007-11-13 Suite 13 8 Shepherd Market, Mayfair, LondonDissolved Corporate (1 parent)Officer 2006-08-18 ~ 2008-07-01IIF 7 - Director → ME - 6 128 Nightingale Road, London, United KingdomDissolved CorporateOfficer 2010-01-05 ~ 2010-01-21IIF 9 - Director → ME
- 7ANGLO FINANCE AND INVESTMENTS LIMITED - 2014-11-20 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-10 ~ 2016-11-18IIF 2 - Director → ME 2016-11-10 ~ 2016-11-18IIF 14 - Secretary → ME
- 8RBB GLOBAL LIMITED - 2014-11-20 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-10 ~ 2016-11-18IIF 4 - Director → ME 2016-11-10 ~ 2016-11-18IIF 13 - Secretary → ME
- 9 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-10 ~ 2016-11-18IIF 3 - Director → ME 2016-11-10 ~ 2016-11-18IIF 10 - Secretary → ME
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