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.
Samani, Ashit
Samani, Ashit
British distribution manager born in November 1973Registered addresses and corresponding companies
IIF 1
12 Launceston Gardens, Perivale, Greenford, Middlesex, UB6 7ET
Samani, Ashit
British distribution managerRegistered addresses and corresponding companies
IIF 2 12 Launceston Gardens, Perivale, Greenford, Middlesex, UB6 7ET
Samani, Ashit
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 3 54, Edgwarebury Lane, Edgware, Middlesex, HA8 8LW, United Kingdom
Samani, Ashit
British financial consultant born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 4 124 Chatsworth Road, Willesden Green, London, NW2 5QU, United Kingdom
Mr Ashit Samani
British born in November 1973Resident in England
Registered addresses and corresponding companies
- 1 124 Chatsworth Road Willesden Green, London, United KingdomCorporate (1 parent)Equity (Company account)-9,554 GBP2023-12-31Officer
2018-08-21 ~ nowIIF 4 - director → MEPerson with significant control 2018-08-21 ~ 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 54 Edgwarebury Lane, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)-4,246 GBP2023-03-31Officer 2020-12-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1 Great Cumberland Place, LondonDissolved corporate (4 parents)Officer 1998-02-27 ~ dissolvedIIF 1 - director → ME 1998-02-27 ~ dissolvedIIF 2 - secretary → ME
