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.
Anastasi, Paul
- British born in March 1978
Anastasi, Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Anastasi, Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Anastasi, Paul Dasos
Resident in England
Registered addresses and corresponding companiesLink House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, England
IIF 10 IIF 11Link House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, United Kingdom
IIF 121st, Floor Office, 8-10 Stamford Hill, London, N16 6XT, England
IIF 1325, Manchester Square, London, W1U 3PY, United Kingdom
IIF 14 IIF 1522, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
IIF 16
- British born in March 1978
Anastasi, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Anastasi, Pau
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Anastasi, Paul Dasos
22, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
IIF 20
- British born in March 1978
Mr Paul Anastasi
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Pau Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 23
- British born in March 1978
Mr Paul Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 24
- British born in March 1978
Mr Paul Paul Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Honeycroft Hill, Uxbridge, UB10 9NQ, England
IIF 25
- 1101 Braybourne Close, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 16 - Director → ME2009-06-29 ~ dissolvedIIF 20 - Secretary → ME
- 29 Hercies Road, Uxbridge, United KingdomActive Corporate (1 parent)Equity (Company account)590 GBP2024-11-30Officer2017-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 38 Topland Road, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)7,197 GBP2024-10-31Officer2019-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-28 ~ 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
- 49 Hercies Road, Uxbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)-75 GBP2021-05-31Officer2020-05-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 59 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)30,754 GBP2024-08-31Officer2019-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 69 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,371 GBP2024-10-31Officer2016-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-2637 Sun Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 9 - Director → ME
- 2
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2009-12-01 ~ 2011-02-22IIF 12 - Director → ME - 32nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-02-11 ~ 2011-02-22IIF 3 - Director → ME
- 425 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 8 - Director → ME
- 5GINGER ENTERPRISES LIMITED - 2011-03-012nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)Officer2009-10-01 ~ 2011-02-22IIF 14 - Director → ME
- 625 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2011-02-22IIF 15 - Director → ME
- 725 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 7 - Director → ME
- 825 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 5 - Director → ME
- 91390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-22IIF 4 - Director → ME
- 1025 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2011-02-22IIF 10 - Director → ME2010-04-01 ~ 2010-04-01IIF 11 - Director → MEIIF 13 - Director → ME
- 1125 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-02-22IIF 6 - Director → ME
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