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.
Bastoni, Sameer Saleem
Bastoni, Sameer Saleem
British building contractor born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
45, Dudley Street, Luton, LU2 0NP, England
Bastoni, Sameer Saleem
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 2 45, Dudley Street, Luton, LU2 0NP, England
Bastoni, Sameer Saleem
British director born in September 1959Resident in England
Registered addresses and corresponding companiesBastoni, Sameer Saleem
British haulage born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5 45, Dudley Street, Luton, Beds, LU2 0NP, England
Bastoni, Sameer Saleem
British manager born in September 1959Resident in England
Registered addresses and corresponding companiesBastoni, Sameer Saleem
British travel visas born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 45, Dudley Street, Luton, LU2 0NP, England
Bastoni, Sameer Saleem
British developer born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 10 45, Dudley Street, Luton, LU2 0NP, United Kingdom
Mr Sameer Saleem Bastoni
British born in September 1959Resident in England
Registered addresses and corresponding companies
- 1 26 Leagrave Rd, Luton Luton, BedsActive Corporate (3 parents)Equity (Company account)-57,304 GBP2023-12-31Officer
2015-06-20 ~ nowIIF 7 - Director → ME - 2 45 Dudley Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,776 GBP2023-12-31Officer 2020-01-28 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 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
- 3 26 Leagrave Road, Luton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-922 GBP2019-10-31Officer 2015-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 45 Dudley Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 9 - Director → ME
- 5 45 Dudley Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 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 → OEIIF 13 - Has significant influence or control → OE
- 6 45 Dudley Street, Luton, Beds, EnglandDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 5 - Director → ME
- 1 960 Capability Green, Luton, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,352 GBP2017-03-31Officer 2016-10-17 ~ 2017-04-25IIF 3 - Director → ME
- 2 26 Leagrave Rd, Luton Luton, BedsActive Corporate (3 parents)Equity (Company account)-57,304 GBP2023-12-31Person with significant control 2017-01-01 ~ 2019-09-02IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 33 Corbridge Drive, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-31,658 GBP2023-08-31Officer 2020-11-03 ~ 2020-11-10IIF 2 - Director → MEPerson with significant control 2020-11-03 ~ 2020-11-10IIF 11 - Ownership of shares – 75% or more → OE
- 4
DAVINCHI GLOBAL LTD
- now247 UK HAULAGE LTD - 2018-07-25RETRO INVESTMENTS LIMITED - 2016-04-15 4385, 08854933 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,505 GBP2020-01-31Officer 2016-05-20 ~ 2017-05-12IIF 4 - Director → ME - 5 45 Dudley Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ 2015-09-01IIF 10 - Director → ME
