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 Aniz Yakub Dassu
- British born in April 1983
Mr Aniz Yakub Dassu
Resident in United Kingdom
Registered addresses and corresponding companies127-129, Alcester Road, Moseley, Birmingham, B13 8DD, United Kingdom
IIF 11, Shanklin Drive, Leicester, LE2 3RH, England
IIF 218 Frederick Street, Loughborough, Leicestershire, LE11 3BJ
IIF 318, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 436, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 5
- British born in April 1983
Mr Aniz Yakub Dassu
Resident in England
Registered addresses and corresponding companies60, Charles Street, Leicester, LE1 1FB, England
IIF 6
- British born in April 1983
Dassu, Aniz Yakub
Resident in United Kingdom
Registered addresses and corresponding companies1, Shanklin Drive, Leicester, LE2 3RH, England
IIF 7 IIF 81, Shanklin Drive, Leicester, Leicestershire, LE2 3RH, England
IIF 947 Morris Road, Leicester, LE2 6BR, United Kingdom
IIF 10 IIF 119, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
IIF 1218, Frederick Street, Loughborough, Leicestershire, LE11 3BJ, England
IIF 1318, Frederick Street, Loughborough, Leicestershire, LE11 3BJ, United Kingdom
IIF 1436, Frederick Street, Loughborough, LE11 3BJ, England
IIF 15 IIF 16 IIF 17 (more)36, Frederick Street, Loughborough, LE11 3BJ, United Kingdom
IIF 22
- British born in April 1983
Mr Aniz Dassau
Resident in England
Registered addresses and corresponding companiesAtherton Tax Shop, 140 Market Street, Atherton, M46 0DX, England
IIF 23
- British born in April 1983
Dassu, Aniz Yakub
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dassu, Aniz Yakub
1, Shanklin Drive, Leicester, Leicestershire, LE2 3RH, England
IIF 26
- Registered addresses and corresponding companies
Dassu, Aniz Yakoob
- 1
ARC FABRICS LIMITED
- nowARC WHOLESALE DISTRIBUTORS LIMITED - 1978-12-31SAYOUT LIMITED - 1978-12-3136 Frederick Street, Loughborough, EnglandActive Corporate (7 parents)Equity (Company account)522,175 GBP2024-12-31Officer2020-10-24 ~ nowIIF 18 - Director → ME - 236 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-12-31Officer2019-06-27 ~ nowIIF 15 - Director → ME
- 31 Shanklin Drive, Leicester, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 436 Frederick Street, Loughborough, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2019-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 547 Morris Road, Leicester, United KingdomActive Corporate (4 parents)Officer2026-01-22 ~ nowIIF 10 - Director → ME
- 647 Morris Road, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)881,357 GBP2024-12-31Officer2017-05-09 ~ nowIIF 11 - Director → ME
- 736 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)169,445 GBP2024-12-31Officer2018-12-01 ~ nowIIF 25 - Director → ME2009-07-22 ~ nowIIF 26 - Secretary → ME
- 8
DATEX FABRICS LIMITED
- nowBUSHREALM LIMITED - 1987-08-3136 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)3,142 GBP2024-12-31Officer2020-10-24 ~ nowIIF 20 - Director → ME - 918 Frederick Street, Loughborough, LeicestershireDissolved Corporate (6 parents)Equity (Company account)-68,036 GBP2017-12-31Officer2012-04-23 ~ dissolvedIIF 13 - Director → ME
- 10OAKSWAY PROPERTY LIMITED - 2011-11-0136 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-562,534 GBP2024-12-31Officer2020-10-24 ~ nowIIF 21 - Director → ME
- 11TENDER SALES LIMITED - 2008-08-2936 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-216,048 GBP2024-12-31Officer2008-09-01 ~ nowIIF 9 - Director → ME2020-10-24 ~ nowIIF 28 - Secretary → ME
- 1236 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)50,266 GBP2024-12-31Officer2019-08-06 ~ nowIIF 16 - Director → ME
- 139 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 12 - Director → ME
- 14127-129 Alcester Road, Moseley, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1560 Charles Street, Leicester, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1636 Frederick Street, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)998 GBP2020-12-31Officer2020-06-26 ~ dissolvedIIF 17 - Director → ME
- 1736 Frederick Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)-6,412 GBP2024-12-31Officer2020-10-24 ~ nowIIF 19 - Director → ME
- 136 Frederick Street, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,889 GBP2024-03-31Officer2010-05-31 ~ 2018-03-01IIF 7 - Director → ME2010-05-31 ~ 2018-03-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 247 Morris Road, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)881,357 GBP2024-12-31Person with significant control2017-05-09 ~ 2018-04-30IIF 4 - Has significant influence or control → OE
- 32nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)21,051 GBP2024-09-30Officer2018-09-27 ~ 2022-01-21IIF 14 - Director → MEPerson with significant control2021-05-01 ~ 2022-05-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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