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.
Aminu, Wals Michael
Aminu, Wals Michael
British commercial director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
8-10, Sampson Street, London, E1W 1NA, England
Aminu, Wals Michael
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 address
IIF 3 IIF 4 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6 IIF 7 8-10, Sampson Street, London, E1W 1NA, England
IIF 8 21, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 9 8-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 10 8-10, Sampson Street, Wapping, London, E1W 1NA, England
Aminu, Wals Michael
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
Aminu, Wals Michael
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
Mr Wals Michael Aminu
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 15 17, Monarch Way, Ilford, IG2 7NY, United Kingdom
IIF 16 IIF 17 IIF 18 8-10, Sampson Street, London, E1W 1NA, England
IIF 19 21, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 20 8-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 21 8-10, Sampson Street, Wapping, London, E1W 1NA, England
Mr Wales Michael Aminu
British born in July 2020Resident in England
Registered addresses and corresponding companies
IIF 22 Second Floor, Berkeley Square House, London, W1J 6BD, England
Mr Wals Michael Aminu
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
- 1 17 Monarch Way, Ilford, United KingdomDissolved Corporate (1 parent)Officer
2019-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2020-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 8-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 8-10 Sampson Street, Wapping, London, EnglandActive Corporate (1 parent)Equity (Company account)19,124 GBP2021-05-31Officer 2019-05-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 3 - Director → ME
- 8 Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 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
- 9 8-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,619 GBP2022-03-31Officer 2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 8-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-15 ~ dissolvedIIF 6 - Director → ME
- 1 Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-28 ~ 2021-07-31IIF 5 - Director → MEPerson with significant control 2020-07-28 ~ 2021-07-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 138 138 Coldhailhurst Avenue, Braintree, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ 2021-04-23IIF 9 - Director → MEPerson with significant control 2020-09-28 ~ 2021-04-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer 2024-05-14 ~ 2024-05-23IIF 12 - Director → ME
- 4 8-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-15 ~ 2021-04-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
