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 Aris Shanti
Mr Aris Shanti
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesAris Shanti
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
17, Grosvenor Street, London, W1K 4QG, England
Mr Aris Shanti
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Shanti, Aris
British company director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 78, York Street, London, W1H 1DP, England
Shanti, Aris
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesShanti, Aris
born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesShanti, Aris
born in February 1989Resident in Uae
Registered addresses and corresponding companies
IIF 10 Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
- 1 17 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Officer
2017-01-13 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2017-01-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4385, Oc401695: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
QUAD LIVING LIMITED
- nowMSS PROPERTY SOLUTIONS LIMITED - 2018-12-18 4385, 10096748: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-9,110 GBP2019-04-30Officer 2016-11-01 ~ nowIIF 5 - Director → ME - 4 17 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
VERO CAPITAL LIMITED
- nowBRICS FINANCE LIMITED - 2018-07-20ECLETRA FINANCE LIMITED - 2017-07-19 4385, 08891556 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-37,494 GBP2021-02-28Officer 2017-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
DOUBLE KEYS LLP
- nowMSS REAL ESTATE LLP - 2019-12-04GRESHY LLP - 2006-07-07 48 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-02 ~ 2017-06-20IIF 9 - LLP Designated Member → ME
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