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.
Dassu, Aniz Yakoob
- Registered addresses and corresponding companies
Dassu, Aniz Yakoob
- British Registered addresses and corresponding companies
Dassu, Aniz Yakub
1, Shanklin Drive, Leicester, Leicestershire, LE2 3RH, England
IIF 3
- British born in April 1983
Dassu, Aniz Yakub
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Dassu, Aniz Yakub
Resident in United Kingdom
Registered addresses and corresponding companies1, Shanklin Drive, Leicester, LE2 3RH, England
IIF 6 IIF 71, Shanklin Drive, Leicester, Leicestershire, LE2 3RH, England
IIF 847 Morris Road, Leicester, LE2 6BR, United Kingdom
IIF 9 IIF 109, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
IIF 1118, Frederick Street, Loughborough, Leicestershire, LE11 3BJ, England
IIF 1218, Frederick Street, Loughborough, Leicestershire, LE11 3BJ, United Kingdom
IIF 1336, Frederick Street, Loughborough, LE11 3BJ, England
IIF 14 IIF 15 IIF 16 (more)36, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 21
- British born in April 1983
Mr Aniz Dassau
Resident in England
Registered addresses and corresponding companiesAtherton Tax Shop, 140 Market Street, Atherton, M46 0DX, England
IIF 22
- British born in April 1983
Mr Aniz Yakub Dassu
Resident in England
Registered addresses and corresponding companies60, Charles Street, Leicester, LE1 1FB, England
IIF 23
- British born in April 1983
Mr Aniz Yakub Dassu
Resident in United Kingdom
Registered addresses and corresponding companies127-129, Alcester Road, Moseley, Birmingham, B13 8DD, United Kingdom
IIF 241, Shanklin Drive, Leicester, LE2 3RH, England
IIF 2518 Frederick Street, Loughborough, Leicestershire, LE11 3BJ
IIF 2618, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 2736, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 28
- 1
ARC FABRICS LIMITED
- nowARC WHOLESALE DISTRIBUTORS LIMITED - 1978-12-31SAYOUT LIMITED - 1978-12-3136 Frederick Street, Loughborough, EnglandActive Corporate (7 parents)Equity (Company account)522,175 GBP2024-12-31Officer2020-10-24 ~ nowIIF 17 - Director → ME - 236 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-12-31Officer2019-06-27 ~ nowIIF 14 - Director → ME
- 31 Shanklin Drive, Leicester, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 436 Frederick Street, Loughborough, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2019-10-31 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 547 Morris Road, Leicester, United KingdomActive Corporate (4 parents)Officer2026-01-22 ~ nowIIF 9 - Director → ME
- 647 Morris Road, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)881,357 GBP2024-12-31Officer2017-05-09 ~ nowIIF 10 - Director → ME
- 736 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)169,445 GBP2024-12-31Officer2018-12-01 ~ nowIIF 5 - Director → ME2009-07-22 ~ nowIIF 3 - Secretary → ME
- 8
DATEX FABRICS LIMITED
- nowBUSHREALM LIMITED - 1987-08-3136 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)3,142 GBP2024-12-31Officer2020-10-24 ~ nowIIF 19 - Director → ME - 918 Frederick Street, Loughborough, LeicestershireDissolved Corporate (6 parents)Equity (Company account)-68,036 GBP2017-12-31Officer2012-04-23 ~ dissolvedIIF 12 - Director → ME
- 10OAKSWAY PROPERTY LIMITED - 2011-11-0136 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-562,534 GBP2024-12-31Officer2020-10-24 ~ nowIIF 20 - Director → ME
- 11TENDER SALES LIMITED - 2008-08-2936 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-216,048 GBP2024-12-31Officer2008-09-01 ~ nowIIF 8 - Director → ME2020-10-24 ~ nowIIF 2 - Secretary → ME
- 1236 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)50,266 GBP2024-12-31Officer2019-08-06 ~ nowIIF 15 - Director → ME
- 139 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 11 - Director → ME
- 14127-129 Alcester Road, Moseley, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1560 Charles Street, Leicester, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-03 ~ 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
- 1636 Frederick Street, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)998 GBP2020-12-31Officer2020-06-26 ~ dissolvedIIF 16 - Director → ME
- 1736 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-6,412 GBP2024-12-31Officer2020-10-24 ~ nowIIF 18 - Director → ME
- 136 Frederick Street, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,889 GBP2024-03-31Officer2010-05-31 ~ 2018-03-01IIF 6 - Director → ME2010-05-31 ~ 2018-03-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 247 Morris Road, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)881,357 GBP2024-12-31Person with significant control2017-05-09 ~ 2018-04-30IIF 27 - Has significant influence or control → OE
- 32nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)21,051 GBP2024-09-30Officer2018-09-27 ~ 2022-01-21IIF 13 - Director → MEPerson with significant control2021-05-01 ~ 2022-05-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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