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 Meriton Isufi
Mr Meriton Isufi
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Carriage House, London Road, Hartley Wintney, Hook, RG27 8HR, United Kingdom
IIF 2 IIF 3 393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 4 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 5 Flat 8 Haddon House, 10 Hanson Street, London, W1W 6TZ, United Kingdom
IIF 6 Flat 8 Heddon House, 10 Hanson, London, W1W 6TZ, United Kingdom
IIF 7 Unit 12, Kimberley Court, Kimberley Road, London, NW6 7SL, England
IIF 8 228, Connaught Road, Brookwood, Woking, Surrey, GU24 0AH, United Kingdom
Mr Meriton Isufi
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Grayshott Road, Grayshott Road, Headley Down, Bordon, GU35 8BE, United Kingdom
IIF 10 IIF 11 IIF 12 78 Brand House, Coombe Way, Farnborough, GU14 7GD, England
IIF 13 The Carriage House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HR, United Kingdom
IIF 14 Flat 8, Hanson Street, London, W1W 6TZ, United Kingdom
IIF 15 Unit 104 The Light Box, 111 Power Road, London, W4 5PY, England
Isufi, Meriton
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 The Carriage House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HR, United Kingdom
IIF 18 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 19 Unit 12, Kimberley Court, Kimberley Road, London, NW6 7SL, England
IIF 20 228, Connaught Road, Brookwood, Woking, Surrey, GU24 0AH, United Kingdom
Isufi, Meriton
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesIsufi, Meriton
British company director born in November 1986Resident in England
Registered addresses and corresponding companiesIsufi, Meriton
British director born in November 1986Resident in England
Registered addresses and corresponding companiesIsufi, Meriton
British promoter born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 32 10, Henson Street, Haddon House, London, W1W 6TZ, United Kingdom
- 1
A TOUCH OF SHINE LTD
- nowBORDON VALETING CENTRE LTD - 2022-03-29 Grayshott Road Grayshott Road, Headley Down, Bordon, United KingdomDissolved Corporate (2 parents)Equity (Company account)-744 GBP2023-06-30Officer
2023-03-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Flat 8 Hanson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Five Oak Business Park, Bexhill Road, Battle, United KingdomActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,660 GBP2024-01-31Officer 2024-08-08 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Flat 8 Heddon House, 10 Hanson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 Flat 8 Haddon House, 10 Hanson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 78 Brand House Coombe Way, Farnborough, EnglandDissolved Corporate (1 parent)Officer 2022-04-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 Unit 12, Kimberley Court, Kimberley Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Henson Street, Haddon House, London, EnglandDissolved Corporate (4 parents)Officer 2011-11-28 ~ dissolvedIIF 32 - Director → ME
- 10 Apartment 13 7 Ace Way, London, EnglandActive Corporate (2 parents)Equity (Company account)3,096 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 25 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)403 GBP2021-12-31Officer 2018-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-01-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,660 GBP2024-01-31Officer 2023-01-20 ~ 2023-02-01IIF 16 - Director → ME
- 2 Total Harlow, Elizabeth Way, Harlow, EnglandActive Corporate (1 parent)Officer 2024-06-06 ~ 2024-11-02IIF 28 - Director → MEPerson with significant control 2024-06-06 ~ 2025-02-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 The Coach House London Road, Hartley Wintney, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)99 GBP2021-03-31Officer 2020-03-05 ~ 2020-03-05IIF 21 - Director → MEPerson with significant control 2020-03-05 ~ 2020-03-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Shaldon Way, Walton-on-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,471 GBP2023-12-31Officer 2022-12-20 ~ 2023-03-14IIF 20 - Director → MEPerson with significant control 2022-12-20 ~ 2023-03-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-20 ~ 2023-03-08IIF 17 - Director → ME
- 6 Molli Millars Services Petrol, Molly Millars Lane, WokinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-22 ~ 2020-02-06IIF 22 - Director → MEPerson with significant control 2019-05-22 ~ 2020-02-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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