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.
Malii, Andrei
Malii, Andrei
British born in April 1982Resident in England
Registered addresses and corresponding companiesMalii, Andrei
British company director born in April 1982Resident in England
Registered addresses and corresponding companiesMalii, Andrei
British entrepreneur born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11
Boudica House, 12 Palmer Road, London, SW11 4FQ, England
Malii, Andrei
Moldovan born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 12 72, Howberry Road, Thornton Heath, CR7 8HY, England
Mr Andrei Malii
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Andrei Malii
Moldovan born in April 1982Resident in England
Registered addresses and corresponding companies
- 1 6 Rickmans Avenue, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)170,994 GBP2024-12-31Officer
2020-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 12 Palmer Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 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
- 3 6 Rickmans Avenue, Crawley, EnglandActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 6 Rickmans Avenue, Crawley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)361,687 GBP2024-11-30Officer 2014-11-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 Boudica House, 12 Palmer Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-444,070 GBP2024-11-15Officer 2023-09-17 ~ 2024-11-15IIF 11 - Director → MEIIF 4 - Director → MEPerson with significant control 2021-11-17 ~ 2024-11-15IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2
CAMBERLEY PROPERTY LTD
- nowBOUDICA MEMBERS CLUB LIMITED - 2021-03-17 21-23 Croydon Road, Caterham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Person with significant control 2021-03-24 ~ 2021-11-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (2 parents)Officer 2023-06-15 ~ 2023-08-24IIF 10 - Director → ME
- 4 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (2 parents)Officer 2023-06-16 ~ 2023-08-24IIF 7 - Director → ME
- 5 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (2 parents)Officer 2023-06-15 ~ 2023-08-24IIF 6 - Director → ME
- 6 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ 2023-08-24IIF 5 - Director → ME
- 7 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2023-06-15 ~ 2023-08-24IIF 9 - Director → MEPerson with significant control 2023-06-15 ~ 2023-08-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 126 Lichfield Road, New Invention Victory Men's Club, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2023-06-15 ~ 2023-08-24IIF 8 - Director → MEPerson with significant control 2023-06-15 ~ 2023-08-24IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.