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 Anjam Rahil
- British born in March 1980
Mr Anjam Rahil
Resident in England
Registered addresses and corresponding companies19, Victoria Terrace, Hove, BN3 2WB, England
IIF 119 Victoria Terrace, Hove, BN3 2WB, United Kingdom
IIF 2 IIF 319, Victoria Terrace, Hove, East Sussex, BN3 2WB, England
IIF 477, Western Road, Hove, BN3 2JQ, England
IIF 577-78, Western Road, Hove, BN3 2JQ, England
IIF 6 IIF 777-78, Western Road, Hove, BN3 2JQ, United Kingdom
IIF 8 IIF 9
- British born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies - British co director born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies5 Shire Parade, The Ridings, Worth, Crawley, West Sussex, RH10 7XR, United Kingdom
IIF 15
- British director born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies - British retail born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies19, Victoria Terrrace, Hove, East-sussex, BN3 2WB, United Kingdom
IIF 19
- British sales born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies5, Shire Parade, The Ridings, Worth, Crawley, West Sussex, RH10 7XR, United Kingdom
IIF 20
- British wholesale/retail born in March 1980
Rahil, Anjam
Resident in England
Registered addresses and corresponding companies19, Victoria Terrace, Hove, BN3 2WB, England
IIF 21
- 1
A&J SUPPLIES LTD
092588125 The Ridings, Worth, Crawley, United KingdomDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 16 - Director → ME - 2
AJ MONTANA SUPPLIES LIMITED
09262020The Maisonette 84a Brighton Road, Horley, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-13 ~ 2015-04-20IIF 15 - Director → ME - 3
BEER MONEY PROMOTIONS LTD
1335568219 Victoria Terrace, Hove, United KingdomDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 477-78 Western Road, Hove, EnglandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
HIGGINS RETAIL LTD
1255833477-78 Western Road, Hove, EnglandActive Corporate (1 parent)Officer2020-04-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
HIGGINSWINES LTD
1202966777 Western Road, Hove, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ 2022-08-17IIF 11 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 5 - Right to appoint or remove directors → OE - 7
CASH MONEY TRADING LTD
- 2016-06-20 09859184Apt 13274 Blackwater, Truro, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ 2016-10-11IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
MULBERRY'S CRAWLEY LTD
0964157419 Victoria Terrace, Hove, United KingdomDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
PALM GREEN GROUP LTD
1479752977-78 Western Road, Hove, United KingdomDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
SHABBAT FOODS WHOLESALE LTD
1054047019 Victoria Terrrace, Hove, East-sussex, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 19 - Director → ME - 11
TRACE K9 LTD
1473073077-78 Western Road, Hove, United KingdomDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
WORTH TRADING LIMITED
09655351Apt 13274 Blackwater, Truro, EnglandDissolved Corporate (2 parents)Officer2015-06-24 ~ 2017-01-08IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-08IIF 4 - Ownership of shares – 75% or more → OE
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