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.
Halt, Amani
Halt, Amani
British company director born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 1
Pioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
Hall, Amani
British born in November 2000Resident in England
Registered addresses and corresponding companiesHall, Amani
British administrator born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 5 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Hall, Amani
British consultant born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 6 130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
Hall, Amani
British director born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 7 3, Richmond Street, Liverpool, L1 1EE, England
IIF 8 3, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 18 79, Church Street, Liverpool, Merseyside, L1 3AY, United Kingdom
IIF 19 119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 20 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
Miss Amani Halt
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 21 Pioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
Miss Amani Hall
British born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 22 21, Abingdon Way, Boldon Colliery, NE35 9PB, United Kingdom
IIF 23 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 24 130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
IIF 25 3, Richmond Street, Liverpool, L1 1EE, England
IIF 26 IIF 27 IIF 28 (more) 3, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 35 73, Church Street, Liverpool, L1 3AY, England
IIF 36 79, Church Street, Liverpool, L1 3AY, United Kingdom
IIF 37 119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 38 119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
IIF 39 313 Alcock House, 99 Chapel Street, Salford, M3 5DZ, England
Hall, Amani
English manager born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 110, New Street, Birmingham, West Midlands, B2 4EU, United Kingdom
- 1 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer
2021-08-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2 130 Stalisfield Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 21 Abingdon Way, Boldon Colliery, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4 119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2024-01-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 5 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6 3 Richmond Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 8 79 Church Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 1 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,510 GBP2023-07-31Officer 2021-07-26 ~ 2022-04-04IIF 7 - Director → MEPerson with significant control 2021-07-26 ~ 2022-04-04IIF 25 - Ownership of shares – 75% or more → OE
- 2 21 Abingdon Way, Boldon Colliery, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-11-20 ~ 2020-01-28IIF 40 - Director → ME
- 3 York Hub, Peter Lane, York, EnglandLiquidation Corporate (1 parent)Officer 2021-11-18 ~ 2022-02-16IIF 11 - Director → MEPerson with significant control 2021-11-18 ~ 2022-02-16IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 4 Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-24 ~ 2022-08-03IIF 12 - Director → MEPerson with significant control 2021-11-24 ~ 2022-08-03IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5 119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-18 ~ 2022-08-03IIF 14 - Director → MEPerson with significant control 2021-11-18 ~ 2022-08-03IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6
HABIDEN LTD
- nowTERRCORP TRADING LTD - 2018-03-06SOLUTIONS INTERNATIONAL LTD - 2022-02-22 4 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2019-01-28 ~ 2021-03-31IIF 5 - Director → MEPerson with significant control 2019-04-25 ~ 2021-03-31IIF 23 - Ownership of shares – 75% or more → OE - 7 108 Corporation Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ 2022-04-05IIF 16 - Director → MEPerson with significant control 2021-11-25 ~ 2022-04-05IIF 26 - Ownership of shares – 75% or more → OE
- 8 Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ 2022-08-20IIF 13 - Director → MEPerson with significant control 2021-11-25 ~ 2022-08-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9 3 Piccadilly Place, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-11-18 ~ 2023-05-03IIF 15 - Director → MEPerson with significant control 2021-11-18 ~ 2023-05-03IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 10 7 Windsor Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-25 ~ 2024-03-10IIF 10 - Director → MEPerson with significant control 2021-11-25 ~ 2024-03-10IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11 30 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-10-22 ~ 2019-10-23IIF 8 - Director → ME
- 12 4385, 12678989 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)15,955 GBP2023-06-30Officer 2021-10-01 ~ 2024-09-11IIF 20 - Director → MEPerson with significant control 2021-10-01 ~ 2024-09-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SOUTHSIDE RECYCLING LTD
- nowALAN MALLONE LTD - 2024-04-03 Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-02-20 ~ 2024-03-25IIF 1 - Director → MEPerson with significant control 2024-02-20 ~ 2024-03-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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