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 Toni Ghani
Mr Toni Ghani
British born in August 1975Resident in England
Registered addresses and corresponding companiesGhani, Toni
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 4
1, Kings Avenue, Winchmore Hill, London, N21 3NA
Ghani, Toni
British interior architect born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, England
Ghani, Toni
Scottish none born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Dalton House, 60 Windsor Avenue, Wimbledon, London, Greater London, SW19 2RR
Ghani, Toni
British delivery born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Ghani, Toni
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Ghani, Toni
British none born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 121 Upper Tooting Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control
2019-03-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,302 GBP2018-04-30Officer 2015-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 207 Regent Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 5 - Director → ME
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2019-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Dalton House 60 Windsor Avenue, Wimbledon, London, Greater LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,639 GBP2016-09-30Officer 2010-02-02 ~ dissolvedIIF 6 - Director → ME
- 6 18 Wates Way, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2011-06-30 ~ dissolvedIIF 7 - Director → ME
- 7 176 Bensham Manor Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 10 - Director → ME
- 1 Adam Ghani, Kemp House 152 - 160 Kemp House, City Road, Ec1v 2nx, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14 GBP2017-05-31Officer 2014-06-23 ~ 2015-05-31IIF 9 - Director → ME
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