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.
Mr Avtar Singh Hare
Mr Avtar Singh Hare
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
Hare, Avtar Singh
British director born in August 1962Resident in England
Registered addresses and corresponding companiesHare, Avtar Singh
British Registered addresses and corresponding companies
IIF 7 27 Old Gloucester Street, London, WC1N 3AF
IIF 8 Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT
IIF 9 15 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 10 27 Old Gloucester Street, London, WC1N 3AF
IIF 11 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 12 IIF 13 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 14 IIF 15 IIF 16 (more) 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British directorRegistered addresses and corresponding companies
IIF 24 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British managerRegistered addresses and corresponding companies
IIF 25 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British secretaryRegistered addresses and corresponding companies
IIF 26 27 Old Gloucester Street, London, WC1
- 1 Griffins Wood House, Copped Hall Estate, EppingDissolved Corporate (3 parents)Person with significant control
2017-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2010-04-02 ~ 2011-01-07IIF 2 - Director → ME 2006-09-12 ~ 2011-01-07IIF 7 - Secretary → ME 2005-09-05 ~ 2010-09-01IIF 26 - Secretary → ME
- 2 12 Helmet Row Helmet Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,117,479 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-18IIF 24 - Secretary → ME
- 3 13 Fortis Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,123 GBP2017-12-31Officer 2007-02-09 ~ 2011-01-07IIF 19 - Secretary → ME
- 4
ANAMI HOLDINGS LIMITED
- now74 PARKSTONE AVENUE LIMITED - 2007-01-26 Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved Corporate (2 parents)Equity (Company account)286,025 GBP2021-12-31Officer 2006-07-24 ~ 2011-01-07IIF 8 - Secretary → ME - 5ECU LAW PLC - 2006-11-27 483 Green Lanes, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2007-02-09IIF 5 - Director → ME 2006-07-11 ~ 2007-02-09IIF 14 - Secretary → ME 2007-02-09 ~ 2011-12-01IIF 10 - Secretary → ME
- 6
ANAMI LIMITED
- nowANAMI PLC - 2015-12-02 12 Helmet Row, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)159,867 GBP2022-12-31Officer 2007-02-09 ~ 2011-01-07IIF 15 - Secretary → ME - 7 38 Manor Road, Chigwell, EssexActive Corporate (1 parent)Equity (Company account)56,279 GBP2024-09-30Officer 2004-07-21 ~ 2006-07-28IIF 20 - Secretary → ME
- 8 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)304,016 GBP2024-05-31Officer 2002-10-14 ~ 2006-09-12IIF 17 - Secretary → ME
- 9ANAMI MANAGEMENT LTD - 2009-04-17 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2008-03-06 ~ 2009-04-22IIF 9 - Secretary → ME
- 10 Lindsey House, 15 Lindsey Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-53,389 GBP2021-12-31Officer 2005-10-31 ~ 2011-01-07IIF 25 - Secretary → ME
- 11 72 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-07-21 ~ 2011-01-07IIF 21 - Secretary → ME
- 12 Lindsey House, 15 Lindsey Street, Epping, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-07IIF 12 - Secretary → ME
- 13 12 Helmet Row, LondonActive Corporate (2 parents)Equity (Company account)1,627,134 GBP2024-05-31Officer 2010-04-02 ~ 2011-01-07IIF 4 - Director → ME
- 14 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-24 ~ 2008-03-11IIF 18 - Secretary → ME
- 15 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (2 parents)Equity (Company account)6,083 GBP2024-07-31Officer 2007-07-24 ~ 2011-01-07IIF 11 - Secretary → ME
- 16 C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)924,507 GBP2024-03-31Officer 2006-01-17 ~ 2011-01-07IIF 22 - Secretary → ME
- 17 70 Station Road, Rainham, Gillingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,915,307 GBP2015-09-30Officer 2005-06-10 ~ 2011-01-18IIF 13 - Secretary → ME
- 18 12 Helmet Row, LondonActive Corporate (3 parents)Equity (Company account)-183,601 GBP2024-05-31Officer 2010-04-02 ~ 2011-01-07IIF 3 - Director → ME 2005-10-10 ~ 2011-01-07IIF 16 - Secretary → ME
- 19 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2007-07-24 ~ 2011-01-08IIF 6 - Director → ME 2005-11-04 ~ 2007-07-24IIF 23 - Secretary → ME
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