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 Jani Lalaj
Mr Jani Lalaj
Romanian born in January 1986Resident in England
Registered addresses and corresponding companiesLalaj, Jali
Romanian business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5
16b, East Lane, Wembley, HA9 7NA, England
Lalaj, Jani
Romanian businessman born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 420, Ostro House, Flat 13, Finchley Road, London, NW2 2HY, United Kingdom
Mr Jani Lalaj
Albanian born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 29, Ibis Court, Edward Place, London, SE8 5PY, England
Lalaj, Jani
Albanian director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13a, Winterbourne Road, London, SE6 4UQ, United Kingdom
- 1ANCHOR HOUSE DEVELOPMENTS LIMITED - 2017-08-25 6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)Equity (Company account)609,746 GBP2020-09-30Person with significant control
2021-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 Flat B, 335 Lillie Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2022-02-15 ~ 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
- 3 420, Ostro House, Flat 13 Finchley Road, London, United KingdomDissolved corporate (1 parent)Officer 2020-02-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 200a Lower Road, London, EnglandCorporate (2 parents)Equity (Company account)7,758 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 16b East Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)584,273 GBP2020-01-31Officer 2020-06-06 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
