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 Wals Michael Aminu
- British born in March 1984
Mr Wals Michael Aminu
Resident in England
Registered addresses and corresponding companiesHills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 1 IIF 217, Monarch Way, Ilford, IG2 7NY, United Kingdom
IIF 38-10, Sampson Street, London, E1W 1NA, England
IIF 4 IIF 5 IIF 621, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 78-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 88-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 9
- British born in July 2020
Mr Wales Michael Aminu
Resident in England
Registered addresses and corresponding companiesSecond Floor, Berkeley Square House, London, W1J 6BD, England
IIF 10
- British born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companies8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 11
- British commercial director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companies8-10, Sampson Street, London, E1W 1NA, England
IIF 12
- British company director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companiesaddress
IIF 13Hills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 14 IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 168-10, Sampson Street, London, E1W 1NA, England
IIF 17 IIF 1821, Honeymeade, Sawbridgeworth, CM21 0AR, England
IIF 198-10, 8-10, Sampson Street, Wapping, London, E1W 1NA, England
IIF 20
- British director born in March 1984
Aminu, Wals Michael
Resident in England
Registered addresses and corresponding companiesHills House, Water Lane, Roydon, Harlow, CM19 5DR, England
IIF 21
- British born in March 1984
Mr Wals Michael Aminu
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
IIF 22
- British director born in March 1984
Aminu, Wals Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EG, United Kingdom
IIF 23
- 117 Monarch Way, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-05-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2020-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 58-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 68-10 Sampson Street, Wapping, London, EnglandActive Corporate (1 parent)Equity (Company account)19,124 GBP2021-05-31Officer2019-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 14 - Director → ME
- 8Hills House Water Lane, Roydon, Harlow, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 98-10 Sampson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,619 GBP2022-03-31Officer2021-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 108-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 17 - Director → ME
- 1Second Floor, Berkeley Square House, London, EnglandDissolved Corporate (1 parent)Officer2020-07-28 ~ 2021-07-31IIF 16 - Director → MEPerson with significant control2020-07-28 ~ 2021-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2138 138 Coldhailhurst Avenue, Braintree, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ 2021-04-23IIF 20 - Director → MEPerson with significant control2020-09-28 ~ 2021-04-23IIF 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
- 3Unit 2a Ridley Road, Burnt Mills Industrial Estate, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2024-05-14 ~ 2024-05-23IIF 23 - Director → ME
- 48-10 Sampson Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-15 ~ 2021-04-27IIF 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
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