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.
Sefolli, Xhevahir
Sefolli, Xhevahir
Albanian born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Sefolli, Xhevahir
Albanian company director born in September 1980Resident in England
Registered addresses and corresponding companiesSefolli, Xhevahir
Albanian mechanic born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 4 16, Stukeley Road, Huntingdon, PE29 6HQ, England
Mr Xhevahir Sefoli
Albanian born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Mr Xhevahir Sefolli
Albanian born in September 1980Resident in England
Registered addresses and corresponding companiesSefolli, Xhevahir
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 64, Belsize Avenue, Peterborough, PE2 9JA, England
Sefolli, Xhevahir
British car valeter born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 64 Belsize Avenue, Peterborough, PE2 9JA, England
Sefolli, Xhevahir
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Paston Lane, Peterborough, PE4 6HB, United Kingdom
Sefolli, Xhevahir
British self employed born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 64, Belsize, Belsize Avenue, Peterborough, PE2 9JA, United Kingdom
Sefolli, Xhevahir
Registered addresses and corresponding companies
IIF 13 64, Belsize, Belsize Avenue, Peterborough, PE2 9JA, United Kingdom
Mr Xhevahir Sefolli
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 64 Belsize, Belsize Avenue, Peterborough, United KingdomDissolved Corporate (1 parent)Officer
2017-05-22 ~ dissolvedIIF 12 - Director → ME 2017-05-22 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 64 Belsize Avenue, PeterboroughDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,126 GBP2016-07-31Officer 2014-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3
EXPRES CARZ LTD
- nowEXPRESS HCW LTD - 2019-11-04 Flat 4, 132 Palmerston Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2019-01-31Officer 2013-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-16,937 GBP2023-10-31Officer 2023-05-30 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 13 Hereward Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 16 Stukeley Road, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)5,643 GBP2024-06-30Officer 2022-06-01 ~ 2025-10-01IIF 2 - Director → MEPerson with significant control 2022-06-01 ~ 2025-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HUNTINGTON MOT CENTRE LTD - 2023-03-16 16 Stukeley Road, Huntingdon, EnglandDissolved CorporateOfficer 2023-02-13 ~ 2023-03-01IIF 4 - Director → MEPerson with significant control 2023-02-13 ~ 2023-02-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Paston Lane, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)17 GBP2018-01-31Officer 2013-01-09 ~ 2015-02-05IIF 11 - Director → ME
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