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.
Ali, Dilber Dzhemal
- Bulgarian born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies - Bulgarian business born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, United Kingdom
IIF 3
- Bulgarian company director born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companiesTolworth, Jubilee Way, Tolworth, KT9 1TR, United Kingdom
IIF 4
- Bulgarian director born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Ifield, Crawley, RH11 0SQ, England
IIF 5
- Bulgarian porpetry manage born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies236 Merton High Street, London, SW19 1AU, England
IIF 6
- Bulgarian property manager born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies - Bulgarian customer services born in May 1986
Ali, Dilber
Resident in England
Registered addresses and corresponding companies7a, Southfield Court, Sutton Common Road, Sutton, Surrey, SM1 3JH, England
IIF 10
- Bulgarian born in May 1986
Miss Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companiesNoorani Routes, Tolworth Railway Station, Surbiton, KT5 9NX, England
IIF 11
- Bulgarian born in May 1986
Mrs Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companies - Bulgarian born in May 1986
Ms Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companies236 Merton High Street, London, SW19 1AU, England
IIF 16
- born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, England
IIF 17
- 1
A D H FISH BAR LTD
1412185215 Puffin Road, Crawley, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
ADH TRADERS LIMITED
12856243Noorani Routes, Tolworth Railway Station, Surbiton, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
ADHA INVESTMENTS LLP
OC44510815 Puffin Road, Crawley, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2022-12-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove members → OE - 4
CRIBS LETTINGS LTD
10588731236 Merton High Street, London, EnglandActive Corporate (2 parents)Officer2017-01-27 ~ 2019-05-15IIF 6 - Director → MEPerson with significant control2017-01-27 ~ 2019-05-15IIF 16 - Has significant influence or control → OE - 5
CRIBSESTATES LTD
07534790236 Merton High Street, LondonActive Corporate (4 parents)Officer2015-11-14 ~ 2016-02-01IIF 8 - Director → ME2017-01-04 ~ 2019-03-06IIF 9 - Director → ME - 615 Puffin Road, Ifield, Crawley, EnglandDissolved Corporate (2 parents)Officer2023-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 715 Puffin Road, Ifield, Crawley, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
DENHAM CRESCENT LIMITED
07001543236 Merton High Street, LondonActive Corporate (3 parents)Officer2017-01-04 ~ 2017-01-04IIF 7 - Director → ME - 9
HI TRADERS LTD
11839401Tolworth Station, Kingston Road, Surbiton, EnglandActive Corporate (3 parents)Officer2020-03-20 ~ 2020-04-05IIF 2 - Director → ME - 10
NEW HORIZON NUTRITIONS LTD
090932637a Southfield Court, Sutton Common Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.