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 Anthony Dennis
Mr Anthony Dennis
Jamaican born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Elder Walk, London, SE13 7DZ
Dennis, Anthony
Jamaican director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Elder Walk, London, SE13 7DZ
Mr Luke Anthony Dennis
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesDennis, Luke Anthony
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 21 Holm Court, Le May Avenue, London, SE12 0BD, United Kingdom
Dennis, Luke Anthony
British director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesDennis, Luke Anthony
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Dennis, Luke
Registered addresses and corresponding companies
- 1 3 Elder Walk, LondonDissolved Corporate (1 parent)Officer
2017-11-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Officer 2019-06-04 ~ dissolvedIIF 11 - Director → ME 2019-06-04 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-05 ~ dissolvedIIF 10 - Director → ME 2019-08-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 21 Holm Court, Le May Avenue, Grove Park, LondonDissolved Corporate (1 parent)Officer 2014-07-25 ~ dissolvedIIF 8 - Director → ME
- 5
LAVALO LONDON LTD
- nowANF ANTHONY LIMITED - 2018-09-04 21 Le May Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2023-08-31Officer 2019-08-20 ~ nowIIF 7 - Director → ME 2019-08-20 ~ nowIIF 13 - Secretary → MEPerson with significant control 2019-08-20 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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