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.
Daas, Anil Mark
- British born in January 1990
Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F, Vallis Trading Estate, Robins Lane, Frome, Somerset, BA11 3DT, United Kingdom
IIF 2 IIF 3 IIF 4 (more) The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 6 Unit 7, Marshlands Road, Portsmouth, Hampshire, PO6 1ST, United Kingdom
IIF 7 Round House, Gardeners Lane, East Wellow, Romsey, SO51 6BB, England
- British accountant born in January 1990
Resident in England
Registered addresses and corresponding companies - English accountant born in January 1990
Resident in England
Registered addresses and corresponding companies
IIF 10 Teji Express, 51 High Street, Eastleigh, SO50 5LG, England
- British born in January 1990
Resident in England
Registered addresses and corresponding companies
IIF 11 The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
- British born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
- Registered addresses and corresponding companies
- British born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
- British born in January 1990
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
IIF 27 The Old Police Station, West Square, Maldon, CM9 5AL, England
IIF 28 IIF 29 IIF 30 (more) The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 33 Flat 7, 49, Westridge Road, Southampton, SO17 2HP, United Kingdom
- Registered addresses and corresponding companies
IIF 34 Teji Express, 51 High Street, Eastleigh, SO50 5LG, England
- 1 Flat 8, 49 Westridge Road, Southampton, EnglandActive Corporate (8 parents)Equity (Company account)1,977 GBP2024-10-31Officer
2015-11-16 ~ nowIIF 7 - Director → ME - 2 67 Ridding Close, Southampton, EnglandDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedIIF 8 - Director → ME
- 3 Unit F Vallis Trading Estate, Robins Lane, Frome, SomersetActive Corporate (3 parents)Equity (Company account)755,552 GBP2024-03-31Officer 2024-08-09 ~ nowIIF 1 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-15 ~ dissolvedIIF 20 - Director → ME
- 5 1 Oxford Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2013-01-11 ~ dissolvedIIF 16 - Director → ME 2013-01-11 ~ dissolvedIIF 23 - Secretary → ME
- 6
COBRA TOOL & DIE LIMITED
- nowNEWCOBRA TOOL & DIE LIMITED - 2009-04-30 Unit 7 Marshlands Road, Portsmouth, HampshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)441,338 GBP2025-02-28Officer 2025-04-04 ~ nowIIF 6 - Director → ME - 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Oxford Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-06-24 ~ dissolvedIIF 15 - Director → ME 2013-06-24 ~ dissolvedIIF 22 - Secretary → ME
- 9YAD PROPERTIES LTD - 2021-08-04 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,141 GBP2024-06-30Officer 2020-09-22 ~ nowIIF 3 - Director → ME
- 10 The Old Police Station, West Square, Maldon, United Kingdom, EnglandActive Corporate (1 parent)Officer 2025-09-10 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12YAD CAPITAL INVESTMENTS LTD LTD - 2023-05-15XPERT COMMERCIAL CLEANING LTD - 2023-02-24 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 5 - Director → ME 2022-07-12 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-02-25 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 13YAD GROUP LIMITED - 2024-10-03PEACOCK HOUSE INVESTMENTS LTD - 2023-05-01 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (3 parents)Equity (Company account)-17,832 GBP2019-03-31Officer 2018-05-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 16YAD FBA LTD - 2022-11-09 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-73,196 GBP2024-10-31Officer 2020-05-28 ~ nowIIF 13 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-15 ~ 2018-01-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 51 High Street, Eastleigh, Southampton, HampshireDissolved CorporateOfficer 2013-03-04 ~ 2013-06-01IIF 19 - Director → ME
- 3 Teji Express Limited, Unit 235, Unit 235 151 High Street High Street, SouthamptonDissolved Corporate (1 parent)Officer 2014-10-15 ~ 2015-12-01IIF 10 - Director → ME 2014-10-15 ~ 2015-12-01IIF 34 - Secretary → ME
- 4YAD PROPERTIES LTD - 2021-08-04 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,141 GBP2024-06-30Officer 2016-11-22 ~ 2020-08-20IIF 9 - Director → MEPerson with significant control 2016-11-22 ~ 2025-02-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5YAD CAPITAL INVESTMENTS LTD LTD - 2023-05-15XPERT COMMERCIAL CLEANING LTD - 2023-02-24 The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Person with significant control 2022-07-12 ~ 2025-02-25IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
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