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 Ismael Assenjee
Mr Ismael Assenjee
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2, Wilberforce Road, London, N4 2SW, England
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 32, Broomfield Avenue, London, N13 4JN
IIF 5 IIF 6 32, Broomfield Avenue, London, N13 4JN, England
IIF 7 32, Broomfield Avenue, London, N13 4JN, United Kingdom
IIF 8 32, Broomfield Avenue, Palmers Green, London, N13 4JN
IIF 9 32 Broomfield Avenue, Palmers Green, London, N13 4JN, England
IIF 10 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP, England
IIF 11 88-94, Darkes Lane, Potters Bar, EN6 1AQ, England
IIF 12 77 Rush Green Gardens, Rush Green Gardens, Romford, RM7 0NR, England
IIF 13 IIF 14 49 Spratt Hall Road, Wanstead, London, E11 2RQ, England
Mr Ismael Assenjee
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Wilberforce Road, London, N4 2SW, England
Assenjee, Ismael
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 16 2, Wilberforce Road, London, N4 2SW, England
IIF 17 32, Broomfield Avenue, London, N13 4JN, United Kingdom
IIF 18 32, Broomfield Avenue, Palmers Green, London, N13 4JN, United Kingdom
IIF 19 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, England
IIF 20 77 Rush Green Gardens, Rush Green Gardens, Romford, RM7 0NR, England
Assenjee, Ismael
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 21 142, Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
IIF 22 2, Wilberforce Road, London, N4 2SW, England
IIF 23 2 Wilberforce Road, Wilberforce Road, London, N4 2SW, England
IIF 24 32, Broomfield Avenue, London, N13 4JN, United Kingdom
IIF 25 32 Broomfield Avenue, Palmers Green, London, N13 4JN, England
Assenjee, Ismael
British signalman born in October 1972Resident in England
Registered addresses and corresponding companiesAssenjee, Ismael
British sales /marketing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Assenjee, Ismael
British signalman born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2, Wilberforce Road, London, N4 2SW, United Kingdom
- 1 2 Wilberforce Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2024-03-24Officer
2023-03-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Hale House Unit 5, 296 Green Lanes, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-789 GBP2016-11-30Person with significant control 2017-09-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 32 Broomfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 32 Broomfield Avenue, Palmers Green, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 32 Broomfield Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-06-30Officer 2018-02-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-07-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EnglandDissolved Corporate (1 parent)Officer 2018-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Hale House Unit 5, 296 Green Lanes, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-789 GBP2016-11-30Officer 2015-01-22 ~ 2015-10-27IIF 27 - Director → ME 2016-12-01 ~ 2017-09-28IIF 26 - Director → MEPerson with significant control 2016-12-01 ~ 2017-09-28IIF 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 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-315 GBP2024-05-31Officer 2021-11-08 ~ 2022-10-05IIF 25 - Director → MEPerson with significant control 2022-06-16 ~ 2022-10-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-74,009 GBP2018-09-30Officer 2020-05-25 ~ 2020-10-22IIF 29 - Director → MEPerson with significant control 2020-05-25 ~ 2020-10-22IIF 3 - Has significant influence or control → OE
- 4 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Equity (Company account)707 GBP2019-12-31Person with significant control 2017-12-15 ~ 2018-09-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 53 Trinity Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-06 ~ 2020-10-20IIF 22 - Director → MEPerson with significant control 2020-09-01 ~ 2020-10-20IIF 2 - Has significant influence or control → OE
- 6 77 Rush Green Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2021-02-28Officer 2017-02-03 ~ 2022-06-02IIF 18 - Director → MEPerson with significant control 2017-02-03 ~ 2022-05-01IIF 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
- 7 77 Rush Green Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2020-10-31Officer 2016-10-06 ~ 2022-09-10IIF 21 - Director → MEPerson with significant control 2016-10-06 ~ 2022-05-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 77 Rush Green Gardens, Rush Green Gardens, Romford, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-25 ~ 2021-08-09IIF 20 - Director → MEPerson with significant control 2020-02-25 ~ 2021-04-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 4385, 12336480 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)67,999 GBP2020-11-30Officer 2020-05-01 ~ 2020-10-29IIF 23 - Director → MEPerson with significant control 2020-05-01 ~ 2020-10-26IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
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