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.
Anastasi, Paul Dasos
Anastasi, Paul Dasos
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Link House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, England
IIF 3 Link House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, United Kingdom
IIF 4 1st, Floor Office, 8-10 Stamford Hill, London, N16 6XT, England
IIF 5 IIF 6 25, Manchester Square, London, W1U 3PY, United Kingdom
IIF 7 22, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
Anastasi, Paul
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 8 8, Topland Road, Chalfont St. Peter, Gerrards Cross, SL9 9PL, England
Anastasi, Paul
British director born in March 1978Resident in England
Registered addresses and corresponding companiesAnastasi, Paul
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 9, Honeycroft Hill, Uxbridge, UB10 9NQ, England
Anastasi, Paul Dasos
British Registered addresses and corresponding companies
IIF 17 22, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
Mr Paul Anastasi
British born in March 1978Resident in England
Registered addresses and corresponding companiesAnastasi, Paul
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesAnastasi, Pau
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
Mr Paul Anastasi
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
Mr Paul Paul Anastasi
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9, Honeycroft Hill, Uxbridge, UB10 9NQ, England
Pau Anastasi
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
- 1 101 Braybourne Close, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2009-06-29 ~ dissolvedIIF 7 - Director → ME 2009-06-29 ~ dissolvedIIF 17 - Secretary → ME - 2 9 Hercies Road, Uxbridge, United KingdomActive Corporate (1 parent)Equity (Company account)1,717 GBP2023-11-30Officer 2017-11-21 ~ nowIIF 20 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 8 Topland Road, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)14,449 GBP2023-10-31Officer 2019-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 9 Hercies Road, Uxbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)-75 GBP2021-05-31Officer 2020-05-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 9 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)30,754 GBP2024-08-31Officer 2019-08-05 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 9 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,228 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-26 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2011-02-22IIF 15 - Director → ME
- 2
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-04 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2009-12-01 ~ 2011-02-22IIF 3 - Director → ME - 3 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-02-11 ~ 2011-02-22IIF 9 - Director → ME
- 4 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2011-02-22IIF 14 - Director → ME
- 5GINGER ENTERPRISES LIMITED - 2011-03-01 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents)Officer 2009-10-01 ~ 2011-02-22IIF 5 - Director → ME
- 6 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2011-02-22IIF 6 - Director → ME
- 7 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2011-02-22IIF 13 - Director → ME
- 8 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2011-02-22IIF 11 - Director → ME
- 9 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer 2010-05-19 ~ 2011-02-22IIF 10 - Director → ME
- 10 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2010-04-01IIF 2 - Director → ME 2010-04-01 ~ 2011-02-22IIF 1 - Director → ME 2010-04-01 ~ 2010-04-01IIF 4 - Director → ME
- 11 25 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2011-02-22IIF 12 - Director → ME
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