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.
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Mr Dany Shemie
Mr Dany Shemie
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Dany Shemie
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesShemie, Dany
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
36 Gresham Gardens, London, NW11 8PE
Shemie, Dany
British company director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36 Gresham Gardens, London, NW11 8PE
Shemie, Dany
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesShemie, Dany
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesShemie, Dany
British directorRegistered addresses and corresponding companies
IIF 14 36 Gresham Gardens, London, NW11 8PE
- 1 164-170 Kenton Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)953,575 GBP2024-12-31Officer
~ nowIIF 5 - Director → ME - 2 164-170 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-06-28 ~ nowIIF 10 - Director → ME
- 3 164-170 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,002 GBP2024-12-31Officer 2022-06-28 ~ nowIIF 12 - Director → ME
- 4 164-170 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,770,427 GBP2024-12-31Officer 2022-06-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 164-170 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,040,584 GBP2024-12-31Officer 2023-02-21 ~ nowIIF 13 - Director → ME
- 6KEENTON LIMITED - 2012-06-15 162-170 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)194,664 GBP2024-12-31Officer 2012-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SURGE ESTATES LIMITED
- nowJEDON LIMITED - 2012-06-15 162-170 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)27,313 GBP2020-05-31Officer 2012-06-15 ~ dissolvedIIF 8 - Director → ME
- 1 1st Floor 44-50 The Broadway, Southall, MiddxActive Corporate (4 parents)Equity (Company account)1,775,750 GBP2024-07-31Officer 2006-06-09 ~ 2006-09-04IIF 7 - Director → ME
- 2 164-170 Kenton Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)953,575 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-09-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 164-170 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,002 GBP2024-12-31Person with significant control 2022-06-28 ~ 2024-04-08IIF 3 - Right to appoint or remove directors → 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% → OE
- 4 75 Maygrove Road, West Hampstead, LondonDissolved Corporate (2 parents)Equity (Company account)-5,031 GBP2023-07-31Officer 1992-07-06 ~ 1996-12-11IIF 6 - Director → ME 1992-07-06 ~ 1996-12-11IIF 14 - Secretary → ME
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