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.
Mr Jamil Sannie
Mr Jamil Sannie
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
130, Old Street, London, EC1V 9BD, United Kingdom
Sannie, Jamil
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 13, Fawley Lodge 1, Millennium Drive, London, E14 3GA, England
Sannie, Jamil
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 130, Old Street, London, EC1V 9BD, United Kingdom
Mr Jamil Sannie
English born in December 1984Resident in England
Registered addresses and corresponding companiesMr Jamil Kofi Sannie
British born in December 1984Resident in England
Registered addresses and corresponding companiesSannie, Jamil Kofi
British customer services born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 10, 10 Spalding Road, London, England, SW17 9BW, United Kingdom
Sannie, Jamil Kofi
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 14 Office C, 193 Garth Road, Morden, SM4 4LZ, England
Sannie, Jamil Kofi
British operations manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 14 Office C, 193 Garth Road, Morden, SM4 4LZ, England
Sannie, Jamil
English courier born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 12 130, Old Street, London, EC1V 9BD, England
Sannie, Jamil
English managing director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 10, Spalding Road, Tooting, SW17 9BW, United Kingdom
- 1 10 Spalding Road, Tooting, LondonDissolved Corporate (1 parent)Officer
2011-11-22 ~ dissolvedIIF 2 - Director → ME - 2 10 10 Spalding Road, London, England, United KingdomDissolved Corporate (2 parents)Officer 2014-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,857 GBP2021-07-31Officer 2020-07-07 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)3,497 GBP2018-04-04Officer 2016-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 10 Spalding Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,355 GBP2024-06-30Officer 2020-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-03-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 4 - Has significant influence or control → OE
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