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.
The Woodborough Trust
- British born in December 1980
The Woodborough Trust
Resident in United Kingdom
Registered addresses and corresponding companies10, Wardle Place, Oldbrook, Milton Keynes, MK6 2XT, England
IIF 1
- British born in December 1980
Mr Hemmel Amrania
Resident in United Kingdom
Registered addresses and corresponding companies295 Christchurch Avenue, Christchurch Avenue, Harrow, HA3 5BB, England
IIF 2
- British born in December 1980
Amrania, Hemmel
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in July 1987
Trust, Woodborough, The
Resident in Switzerland
Registered addresses and corresponding companies9 Bundesplatz, Citypark, Zug, EC1A 4AS, Switzerland
IIF 8
- Swiss born in July 1977
Trust, Woodborough, The
Resident in Switzerland
Registered addresses and corresponding companies37 Baarerstrasse Zug Switzerland, Baarerstrasse 3, 37 Baarerstrasse Zug Switzerland, Baarerstrasse 3, Zug, EC2P 2BR, Switzerland
IIF 9
- Swiss born in July 1997
Trust, Woodborough, The
Resident in Switzerland
Registered addresses and corresponding companies10, Wardle Place, Oldbrook, Milton Keynes, MK6 2XT, England
IIF 10
- British born in December 1980
Mr Hemmel Amrania
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Amrania, Hemmel
Resident in England
Registered addresses and corresponding companies295, Christchurch Avenue, Harrow, HA3 5BB
IIF 18295, Christchurch Avenue, Harrow, HA3 5BB, England
IIF 19 IIF 20 IIF 21 (more)(less)295, Christchurch Avenue, Harrow, HA35BB, United Kingdom
IIF 24 IIF 25130, Old Street, London, EC1V 9BD, England
IIF 263rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 277, Bell Yard, London, WC2A 2JR, England
IIF 28Unit 101, Interchange Business Park, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
IIF 29
- Registered addresses and corresponding companies
Amrania, Hemmel, Dr
- 1
ACSS LTD
07814301295 Christchurch Avenue, HarrowDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
CDM SOLUTIONS AND SERVICES LIMITED
0792203612 Beresford Rd Beresford Road, Southall, EnglandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2017-05-20IIF 18 - Director → ME2012-01-24 ~ 2014-02-27IIF 25 - Director → MEPerson with significant control2016-11-15 ~ 2018-04-08IIF 17 - Ownership of shares – 75% or more → OE - 3
DIGISTAIN INC.
FC040697251 Little Falls Drive, Wilmington, New Castle County 19808, United StatesActive Corporate (3 parents)Officer2023-06-28 ~ nowIIF 7 - Director → ME - 4
DIGISTAIN LIMITED
12329264Unit 101, Interchange Business Park Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2019-11-22 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 16 - Has significant influence or control → OE - 5
ESDUK LIMITED
10704258Unit 103 Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6
GLOBAL INFOTECH SOLUTIONS LIMITED
10877499295 Christchurch Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
KNA TRADING LIMITED
12023700295 Christchurch Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 12 - Has significant influence or control → OE - 8
LIGHTFI LIMITED
1021206027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2016-06-02 ~ 2019-08-01IIF 26 - Director → ME - 9
LONDON RECOVERIES LTD
1191026773 Manor Way, Great Ryle, EnglandDissolved Corporate (3 parents)Officer2020-12-22 ~ 2021-01-05IIF 28 - Director → ME2021-01-05 ~ 2021-02-01IIF 3 - Director → ME - 10AMRANIA LTD - 2006-06-26FUELMISER LIMITED - 2005-11-147 Bell Yard, LondonActive Corporate (28 parents)Officer2017-07-01 ~ 2017-07-03IIF 6 - Director → ME2022-01-08 ~ 2022-04-14IIF 4 - Director → ME2017-07-27 ~ 2020-02-29IIF 5 - Director → ME2016-04-01 ~ 2017-06-10IIF 10 - Director → ME2018-04-04 ~ 2019-11-14IIF 8 - Director → ME2014-06-10 ~ 2014-12-12IIF 9 - Director → ME2017-10-24 ~ 2018-02-07IIF 31 - Secretary → ME2018-03-14 ~ 2020-02-29IIF 30 - Secretary → ME2018-02-22 ~ 2018-02-27IIF 32 - Secretary → MEPerson with significant control2017-07-28 ~ 2020-02-29IIF 2 - Has significant influence or control over the trustees of a trust → OE2017-07-27 ~ 2017-07-27IIF 1 - Ownership of shares – 75% or more → OE
- 11
LTOE LIMITED
07824168Flat 2 Neasden Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-10-26 ~ 2012-07-10IIF 24 - Director → ME - 12
PLP MANAGEMENT LIMITED
081461463rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 27 - Director → ME - 13THE WOODBOROUGH CORPORATION LTD - now
JDH RESOURCES LTD
- 2020-04-23 11124694TRADING FINANCE GROUP LIMITED - 2018-12-20LONDON SQUARE FUNDING STR LTD - 2018-04-0973 Manor Way, Great Ryle, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-02-27 ~ 2020-03-17IIF 21 - Director → MEPerson with significant control2019-02-27 ~ 2020-03-17IIF 15 - Ownership of shares – 75% or more → OE
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