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.
Niazi, Melis
Niazi, Melis
British inventory clerk born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 1
51, Sermon Drive, Swanley, BR8 7HS, England
Niazi, Melis
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE, United Kingdom
Niazi, Melis
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
Mrs Melis Niazi
British born in February 2018Resident in England
Registered addresses and corresponding companies
IIF 4 51, Sermon Drive, Swanley, BR8 7HS, England
Mrs Melis Niazi
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,606 GBP2023-10-31Person with significant control
2016-09-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 44 Crantock Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2018-01-31Officer 2018-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Fold, 114 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Equity (Company account)9,673 GBP2023-06-30Officer 2018-06-28 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 The Fold, 114 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,606 GBP2023-10-31Officer 2016-04-06 ~ 2024-02-01IIF 2 - Director → ME
