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.
Serna, Ander Nimri
- Spanish company director born in May 1987
Serna, Ander Nimri
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1987
Nimri, Ander Serna
Resident in England
Registered addresses and corresponding companies216, High Street, Uckfield, TN22 1RE, England
IIF 3
- Spanish business person born in May 1987
Nimri, Ander Serna
Resident in England
Registered addresses and corresponding companies107, High Street, Uckfield, TN22 1RN, England
IIF 4
- Spanish company director born in May 1987
Nimri, Ander Serna
Resident in England
Registered addresses and corresponding companies107, High Street, Uckfield, TN22 1RN, England
IIF 5
- Spanish cto born in May 1987
Nimri, Ander Serna
Resident in England
Registered addresses and corresponding companies107, High Street, Uckfield, East Sussex, TN22 1RN, United Kingdom
IIF 6
- Spanish director born in May 1987
Nimri, Ander Serna
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1987
Mr Ander Nimri Serna
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1987
Mr Ander Serna Nimri
Resident in England
Registered addresses and corresponding companies - Spanish born in April 1987
Mr Ander Karam Nimri
Resident in England
Registered addresses and corresponding companies107, High Street, Uckfield, East Sussex, TN22 1RN, England
IIF 16
- Spanish born in May 1987
Mr Ander Karam Nimri Serna
Resident in England
Registered addresses and corresponding companies107, High Street, Uckfield, TN22 1RN, England
IIF 17
- Spanish born in May 1987
Mr Ander Nimri Serna
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England
IIF 18
- Spanish company director born in May 1987
Nimri Serna, Ander
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England
IIF 19
- Spanish director born in May 1987
Nimri, Andre Karam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nimri, Ander
216, High Street, Uckfield, TN22 1RE, England
IIF 23
- 1
ACIP TECHNOLOGIES LTD
12508884107 107 High Street, Uckfield, EnglandDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2
TRUNKYTECH LTD
- 2018-10-11 111746182/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CURIOUS TECH LTD
119560554385, 11956055 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-04-20 ~ 2021-05-04IIF 3 - Director → ME2019-04-20 ~ 2021-05-04IIF 23 - Secretary → MEPerson with significant control2020-04-16 ~ 2021-05-04IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRC RECYCLING LTD
12267981107 High Street, Uckfield, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 5 - Director → ME - 5
GIZMOCYCLE LTD
1554334081 Baxendale Way, Uckfield, EnglandDissolved Corporate (1 parent)Officer2024-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
GIZMOFIX LTD
11131136107 High Street, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 7
GIZMORECYCLE LTD
14166375107 High Street, Uckfield, EnglandDissolved Corporate (1 parent)Officer2022-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
NIMTRADE LTD
- 2015-09-14 09268046107 High Street, Uckfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
KORDIO SERVICE LTD
09789178107 High Street, Uckfield, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 10
SMART CYCLE LIMITED
0880028411 Castle Rise, Uckfield, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2013-12-03 ~ dissolvedIIF 22 - Director → ME - 11
TRUSTYTECH LTD
12508280Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WOLFY PRODUCTIONS LTD
13108548107 High Street, Uckfield, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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