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.
Ali, Dilber Dzhemal
Ali, Dilber Dzhemal
Bulgarian business born in May 1986Resident in England
Registered addresses and corresponding companiesAli, Dilber Dzhemal
Bulgarian company director born in May 1986Resident in England
Registered addresses and corresponding companiesAli, Dilber Dzhemal
Bulgarian director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 5
15, Puffin Road, Ifield, Crawley, RH11 0SQ, England
Ali, Dilber Dzhemal
Bulgarian porpetry manage born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 236 Merton High Street, London, SW19 1AU, England
Ali, Dilber Dzhemal
Bulgarian property manager born in May 1986Resident in England
Registered addresses and corresponding companiesMiss Dilber Dzhemal Ali
Bulgarian born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Noorani Routes, Tolworth Railway Station, Surbiton, KT5 9NX, England
Mrs Dilber Dzhemal Ali
Bulgarian born in May 1986Resident in England
Registered addresses and corresponding companiesMs Dilber Dzhemal Ali
Bulgarian born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 15 236 Merton High Street, London, SW19 1AU, England
Ali, Dilber Dzhemal
born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 16 15, Puffin Road, Crawley, RH11 0SQ, England
- 1 15 Puffin Road, Crawley, EnglandDissolved Corporate (1 parent)Officer
2022-05-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Noorani Routes, Tolworth Railway Station, Surbiton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 15 Puffin Road, Crawley, EnglandDissolved Corporate (2 parents)Officer 2022-12-19 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 15 Puffin Road, Ifield, Crawley, EnglandDissolved Corporate (2 parents)Officer 2023-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Puffin Road, Ifield, Crawley, EnglandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 236 Merton High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2017-01-27 ~ 2019-05-15IIF 6 - Director → MEPerson with significant control 2017-01-27 ~ 2019-05-15IIF 15 - Has significant influence or control → OE
- 2 236 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)11,210 GBP2024-03-31Officer 2017-01-04 ~ 2019-03-06IIF 9 - Director → ME 2015-11-14 ~ 2016-02-01IIF 8 - Director → ME
- 3 236 Merton High Street, LondonActive Corporate (2 parents)Equity (Company account)-18,884 GBP2023-10-31Officer 2017-01-04 ~ 2017-01-04IIF 7 - Director → ME
- 4 Tolworth Station, Kingston Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-1,298 GBP2024-02-28Officer 2020-03-20 ~ 2020-04-05IIF 2 - Director → ME
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