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.
Hare, Avtar Singh
Hare, Avtar Singh
British Registered addresses and corresponding companies
IIF 1
27 Old Gloucester Street, London, WC1N 3AF
IIF 2 Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT
IIF 3 15 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 4 27 Old Gloucester Street, London, WC1N 3AF
IIF 5 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 6 IIF 7 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 8 IIF 9 IIF 10 (more) 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British directorRegistered addresses and corresponding companies
IIF 18 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British managerRegistered addresses and corresponding companies
IIF 19 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British secretaryRegistered addresses and corresponding companies
IIF 20 27 Old Gloucester Street, London, WC1
Hare, Avtar Singh
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMr Avtar Singh Hare
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 26 Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
- 1 Griffins Wood House, Copped Hall Estate, EppingDissolved Corporate (3 parents)Person with significant control
2017-01-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2010-04-02 ~ 2011-01-07IIF 21 - Director → ME 2006-09-12 ~ 2011-01-07IIF 1 - Secretary → ME 2005-09-05 ~ 2010-09-01IIF 20 - Secretary → ME
- 2 12 Helmet Row Helmet Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,117,479 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-18IIF 18 - Secretary → ME
- 3 13 Fortis Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-37,123 GBP2017-12-31Officer 2007-02-09 ~ 2011-01-07IIF 13 - Secretary → ME
- 4
ANAMI HOLDINGS LIMITED
- now74 PARKSTONE AVENUE LIMITED - 2007-01-26 Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved Corporate (2 parents)Equity (Company account)286,025 GBP2021-12-31Officer 2006-07-24 ~ 2011-01-07IIF 2 - Secretary → ME - 5ECU LAW PLC - 2006-11-27 483 Green Lanes, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2007-02-09IIF 24 - Director → ME 2006-07-11 ~ 2007-02-09IIF 8 - Secretary → ME 2007-02-09 ~ 2011-12-01IIF 4 - Secretary → ME
- 6
ANAMI LIMITED
- nowANAMI PLC - 2015-12-02 12 Helmet Row, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)159,867 GBP2022-12-31Officer 2007-02-09 ~ 2011-01-07IIF 9 - Secretary → ME - 7 38 Manor Road, Chigwell, EssexActive Corporate (1 parent)Equity (Company account)56,279 GBP2024-09-30Officer 2004-07-21 ~ 2006-07-28IIF 14 - Secretary → ME
- 8 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)304,016 GBP2024-05-31Officer 2002-10-14 ~ 2006-09-12IIF 11 - Secretary → ME
- 9ANAMI MANAGEMENT LTD - 2009-04-17 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2008-03-06 ~ 2009-04-22IIF 3 - Secretary → ME
- 10 Lindsey House, 15 Lindsey Street, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-53,389 GBP2021-12-31Officer 2005-10-31 ~ 2011-01-07IIF 19 - Secretary → ME
- 11 72 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-07-21 ~ 2011-01-07IIF 15 - Secretary → ME
- 12 Lindsey House, 15 Lindsey Street, Epping, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-07IIF 6 - Secretary → ME
- 13 12 Helmet Row, LondonActive Corporate (2 parents)Equity (Company account)1,627,134 GBP2024-05-31Officer 2010-04-02 ~ 2011-01-07IIF 23 - Director → ME
- 14 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-24 ~ 2008-03-11IIF 12 - Secretary → ME
- 15 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (2 parents)Equity (Company account)6,083 GBP2024-07-31Officer 2007-07-24 ~ 2011-01-07IIF 5 - Secretary → ME
- 16 C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)924,507 GBP2024-03-31Officer 2006-01-17 ~ 2011-01-07IIF 16 - Secretary → ME
- 17 70 Station Road, Rainham, Gillingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,915,307 GBP2015-09-30Officer 2005-06-10 ~ 2011-01-18IIF 7 - Secretary → ME
- 18 12 Helmet Row, LondonActive Corporate (3 parents)Equity (Company account)-183,601 GBP2024-05-31Officer 2010-04-02 ~ 2011-01-07IIF 22 - Director → ME 2005-10-10 ~ 2011-01-07IIF 10 - Secretary → ME
- 19 Griffins Wood House, Copped Hall Estate, Epping, EssexActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2007-07-24 ~ 2011-01-08IIF 25 - Director → ME 2005-11-04 ~ 2007-07-24IIF 17 - Secretary → ME
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