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.
Aminu, Wals Michael
- British born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companies8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 1
- British commercial director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companies8-10, Sampson Street, London, E1W 1NA, England
IIF 2
- British company director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companiesaddress
IIF 3Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 4 IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 68-10, Sampson Street, London, E1W 1NA, England
IIF 7 IIF 821, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 98-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 10
- British director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companiesHills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 11
- British director born in March 1984
Aminu, Wals Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
IIF 12
- British born in March 1984
Mr Wals Michael Aminu
Resident in England
Registered addresses and corresponding companiesHills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 13 IIF 1417, Monarch Way, Ilford, IG2 7NY, United Kingdom
IIF 158-10, Sampson Street, London, E1W 1NA, England
IIF 16 IIF 17 IIF 1821, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 198-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 208-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 21
- British born in July 2020
Mr Wales Michael Aminu
Resident in England
Registered addresses and corresponding companiesSecond Floor, Berkeley Square House, London, W1J 6BD, England
IIF 22
- British born in March 1984
Mr Wals Michael Aminu
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
IIF 23
- 117 Monarch Way, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-03-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-05-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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% → OE
- 4Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2020-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 58-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 68-10 Sampson Street, Wapping, London, EnglandActive Corporate (1 parent)Equity (Company account)19,124 GBP2021-05-31Officer2019-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 4 - Director → ME
- 8Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 98-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,619 GBP2022-03-31Officer2021-03-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 108-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 7 - Director → ME
- 1Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer2020-07-28 ~ 2021-07-31IIF 6 - Director → MEPerson with significant control2020-07-28 ~ 2021-07-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2138 138 Coldhailhurst Avenue, Braintree, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ 2021-04-23IIF 10 - Director → MEPerson with significant control2020-09-28 ~ 2021-04-23IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2024-05-14 ~ 2024-05-23IIF 12 - Director → ME
- 48-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-15 ~ 2021-04-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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