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.
Miss Amani Hall
Miss Amani Hall
British born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 1
21, Abingdon Way, Boldon Colliery, NE35 9PB, United Kingdom
IIF 2 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3 130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
IIF 4 3, Richmond Street, Liverpool, L1 1EE, England
IIF 5 IIF 6 IIF 7 (more) 3, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 14 73, Church Street, Liverpool, L1 3AY, England
IIF 15 79, Church Street, Liverpool, L1 3AY, United Kingdom
IIF 16 119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 17 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
IIF 18 313 Alcock House, 99 Chapel Street, Salford, M3 5DZ, England
Miss Amani Halt
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 19 Pioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
Hall, Amani
British born in November 2000Resident in England
Registered addresses and corresponding companiesHall, Amani
British administrator born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 23 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Hall, Amani
British consultant born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 24 130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
Hall, Amani
British director born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 25 3, Richmond Street, Liverpool, L1 1EE, England
IIF 26 3, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 36 79, Church Street, Liverpool, Merseyside, L1 3AY, United Kingdom
IIF 37 119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 38 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
Halt, Amani
British company director born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 39 Pioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
Hall, Amani
English manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 110, New Street, Birmingham, West Midlands, B2 4EU, United Kingdom
- 1 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer
2021-08-26 ~ nowIIF 22 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 130 Stalisfield Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 21 Abingdon Way, Boldon Colliery, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-01-28 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2024-01-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 3 Richmond Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 79 Church Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,510 GBP2023-07-31Officer 2021-07-26 ~ 2022-04-04IIF 25 - Director → MEPerson with significant control 2021-07-26 ~ 2022-04-04IIF 4 - Ownership of shares – 75% or more → OE
- 2 21 Abingdon Way, Boldon Colliery, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-11-20 ~ 2020-01-28IIF 40 - Director → ME
- 3 York Hub, Peter Lane, York, EnglandLiquidation Corporate (1 parent)Officer 2021-11-18 ~ 2022-02-16IIF 29 - Director → MEPerson with significant control 2021-11-18 ~ 2022-02-16IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-24 ~ 2022-08-03IIF 30 - Director → MEPerson with significant control 2021-11-24 ~ 2022-08-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-18 ~ 2022-08-03IIF 32 - Director → MEPerson with significant control 2021-11-18 ~ 2022-08-03IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
HABIDEN LTD
- nowTERRCORP TRADING LTD - 2018-03-06SOLUTIONS INTERNATIONAL LTD - 2022-02-22 4 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2019-01-28 ~ 2021-03-31IIF 23 - Director → MEPerson with significant control 2019-04-25 ~ 2021-03-31IIF 2 - Ownership of shares – 75% or more → OE - 7 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ 2022-04-05IIF 34 - Director → MEPerson with significant control 2021-11-25 ~ 2022-04-05IIF 5 - Ownership of shares – 75% or more → OE
- 8 Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ 2022-08-20IIF 31 - Director → MEPerson with significant control 2021-11-25 ~ 2022-08-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 3 Piccadilly Place, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-11-18 ~ 2023-05-03IIF 33 - Director → MEPerson with significant control 2021-11-18 ~ 2023-05-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10 7 Windsor Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ 2024-03-10IIF 28 - Director → MEPerson with significant control 2021-11-25 ~ 2024-03-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 30 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-10-22 ~ 2019-10-23IIF 26 - Director → ME
- 12 4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)15,955 GBP2023-06-30Officer 2021-10-01 ~ 2024-09-11IIF 38 - Director → MEPerson with significant control 2021-10-01 ~ 2024-09-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SOUTHSIDE RECYCLING LTD
- nowALAN MALLONE LTD - 2024-04-03 Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-02-20 ~ 2024-03-25IIF 39 - Director → MEPerson with significant control 2024-02-20 ~ 2024-03-25IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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