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 Anil Singh Chima
- British born in June 1990
Mr Anil Singh Chima
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 16
- British director born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companiesHillcrest, 66 Far Banks, Honley, Holmfirth, West Yorkshire, HD9 6NW
IIF 17
- British retailer born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companiesSuite E10, Josephs Well, Westgate, Leeds, LS3 1AB
IIF 18
- British born in June 1990
Mr Anil Singh Chima
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom
IIF 19
- born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies11th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
IIF 20
- British director born in June 1990
Chima, Anil Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E12, Jopsephs Well, Westgate, Leeds, LS3 1AB
IIF 21
- 1
AAA DEVELOPMENTS (WAKEFIELD) LTD
119754294 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 9 - Director → ME - 2
AAA GROUP HOLDINGS LTD
123343034 Greenfield Road, Holmfirth, West Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA INVESTMENTS (YORKSHIRE) LIMITED
086458544 Greenfield Road, Holmfirth, West YorkshireActive Corporate (4 parents)Officer2013-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AAA INVESTMENTS ONE LIMITED
114521624 Greenfield Road, Holmfirth, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2018-07-06 ~ nowIIF 14 - Director → ME - 5
AAA INVESTMENTS TWO LIMITED
118012804 Greenfield Road, Holmfirth, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 15 - Director → ME - 64 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 74 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2021-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-05 ~ 2021-11-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 84 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2022-10-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-05 ~ 2022-10-14IIF 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
- 9
AAA PROPERTY GROUP LIMITED
123396804 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ nowIIF 11 - Director → ME - 10
AAA PROPERTY LIMITED
123397154 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 10 - Director → ME - 11
ATTERCOPIA LTD
09316387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-02
Dissolved on 2022-03-159th Floor 7 Park Row, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2015-04-23 ~ 2016-01-15IIF 17 - Director → ME - 12
CENTRAL SQUARE INVESTMENTS LLP
OC418937Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-12-13 ~ nowIIF 20 - LLP Member → ME - 13
LAVITA LIMITED
- 2014-08-13 091390464 Greenfield Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2014-07-21 ~ nowIIF 13 - Director → ME - 14
LAVITTA STORES LIMITED
09909986Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of controlSuite E12 Jopsephs Well, Westgate, LeedsDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 21 - Director → ME - 15
LONGBOW CLOSE LIMITED
10381236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Dissolved on 2020-01-24 during the appointment or period of controlSuite E10 Josephs Well, Westgate, LeedsDissolved Corporate (3 parents)Officer2016-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 16
TRY MARKET HALLS LIMITED
10923890Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-16
Date of completion or termination of CVA on 2022-08-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11
Dissolved on 2024-09-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents, 15 offsprings)Officer2017-10-03 ~ 2019-05-24IIF 16 - Director → ME
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