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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Bandak, Anthony
Bandak, Anthony
British business consultant born in July 1952Resident in England
Registered addresses and corresponding companiesBandak, Anthony
British business consultant - property developer born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 5
40, Hillway, London, N6 6HH, United Kingdom
Bandak, Anthony
British businessman born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 6 55, Park Lane, Suite 3, London, W1K 1NA, United Kingdom
Bandak, Anthony
British company director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 7 40, Hillway, London, N6 6HH, United Kingdom
Bandak, Anthony
British consultant born in July 1952Resident in England
Registered addresses and corresponding companiesBandak, Anthony
British director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 10 49 Mount Street, London, W1K 2SD, United Kingdom
Bandak, Anthony
British shoe wholesaler born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 11 40 Hillway, Highgate, London, N6 6HH
Bandak, Anthony
British Registered addresses and corresponding companies
IIF 12 40 Hillway, Highgate, London, N6 6HH
Anthony Bandak
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 13 1 Ravenscourt Park, London, W6 0TH, United Kingdom
Mr Anthony Bandak
British born in July 1952Resident in England
Registered addresses and corresponding companiesBandak, Anthony
Registered addresses and corresponding companies
IIF 20 40, Hillway, London, N6 6HH, United Kingdom
- 1 40 Hillway, London, United KingdomDissolved corporate (2 parents)Officer
2015-05-27 ~ dissolvedIIF 7 - director → ME 2015-05-27 ~ dissolvedIIF 20 - secretary → ME - 2 49 Mount Street, LondonDissolved corporate (3 parents)Equity (Company account)1,588 GBP2021-12-31Officer 2011-01-29 ~ dissolvedIIF 8 - director → ME 2001-04-05 ~ dissolvedIIF 12 - secretary → ME
- 3CHAMPERS FOOTWEAR LIMITED - 2020-02-27 40 Hillway, Highgate, LondonCorporate (2 parents)Equity (Company account)720,234 GBP2024-03-31Officer 1988-01-14 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-14 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4 40 Hillway, LondonCorporate (2 parents)Equity (Company account)682,570 GBP2023-11-30Officer 2014-11-19 ~ nowIIF 5 - director → ME
- 5CHAMPERS PROPERTY LIMITED - 2021-11-18 40 Hillway, London, United KingdomCorporate (1 parent)Equity (Company account)4,862 GBP2023-11-30Officer 2017-11-09 ~ nowIIF 4 - director → MEPerson with significant control 2021-11-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 40 Hillway, London, EnglandCorporate (1 parent)Equity (Company account)32,353 GBP2023-12-31Officer 2019-01-07 ~ nowIIF 10 - director → MEPerson with significant control 2019-01-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7 40 Hillway, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 9 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 1 Ravenscourt Park, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 1 - director → MEPerson with significant control 2022-04-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 40 Hillway, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2016-04-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 40 Hillway, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-19 ~ nowIIF 3 - director → MEPerson with significant control 2017-05-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Roshanian Payman International Solicitors, 55 Park Lane, Suite 3, LondonDissolved corporate (3 parents)Officer 2014-06-17 ~ dissolvedIIF 6 - director → ME
