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 Ali Maan
Mr Ali Maan
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, Westfield Close, London, SW10 0RQ, United Kingdom
Maan, Ali
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Maan
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Ali Maan
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 6 25, Rosemont Road, London, W3 9LU, England
Maan, Ali
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 7 The Chalk Pit, College Road, Epsom, KT17 4JA, England
Maan, Ali
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 8 The Chalk Pit, College Road, Epsom, KT17 4JA, England
Maan, Ali
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9 25, Rosemont Road, London, W3 9LU, England
- 1 The Chalk Pit, College Road, Epsom, EnglandDissolved corporate (1 parent)Officer
2022-10-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 The Chalk Pit, College Road, Epsom, EnglandDissolved corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 The Chalk Pit, College Road, Epsom, EnglandCorporate (3 parents)Equity (Company account)4,020 GBP2023-12-31Officer 2021-01-13 ~ nowIIF 2 - director → MEPerson with significant control 2021-01-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SKIP IT EPSOM LTD
- nowN J B RECYCLING LTD - 2022-10-21 The Chalk Pit, College Road, Epsom, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-149,905 GBP2023-10-31Officer 2022-11-11 ~ nowIIF 9 - director → MEPerson with significant control 2022-11-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CENTRAL WASTE SERVICES LIMITED - 2022-02-09 The Chalk Pit, College Road, Epsom, EnglandCorporate (2 parents)Equity (Company account)819,076 GBP2023-12-31Officer 2016-02-19 ~ nowIIF 3 - director → ME
