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.
Chima, Anil Singh
- British born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 11
- British director born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companiesHillcrest, 66 Far Banks, Honley, Holmfirth, West Yorkshire, HD9 6NW
IIF 12
- British retailer born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companiesSuite E10, Josephs Well, Westgate, Leeds, LS3 1AB
IIF 13
- born in June 1990
Chima, Anil Singh
Resident in England
Registered addresses and corresponding companies11th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
IIF 14
- British director born in June 1990
Chima, Anil Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E12, Jopsephs Well, Westgate, Leeds, LS3 1AB
IIF 15
- British born in June 1990
Mr Anil Singh Chima
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Mr Anil Singh Chima
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, United Kingdom
IIF 21
- 1
AAA DEVELOPMENTS (WAKEFIELD) LTD
119754294 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 4 - Director → ME - 2
AAA GROUP HOLDINGS LTD
123343034 Greenfield Road, Holmfirth, West Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA INVESTMENTS (YORKSHIRE) LIMITED
086458544 Greenfield Road, Holmfirth, West YorkshireActive Corporate (4 parents)Officer2013-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AAA INVESTMENTS ONE LIMITED
114521624 Greenfield Road, Holmfirth, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2018-07-06 ~ nowIIF 9 - Director → ME - 5
AAA INVESTMENTS TWO LIMITED
118012804 Greenfield Road, Holmfirth, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 10 - Director → ME - 64 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 74 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2021-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-05 ~ 2021-11-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 84 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2022-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-05 ~ 2022-10-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9
AAA PROPERTY GROUP LIMITED
123396804 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ nowIIF 6 - Director → ME - 10
AAA PROPERTY LIMITED
123397154 Greenfield Road, Holmfirth, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 5 - Director → ME - 11
ATTERCOPIA LTD
093163879th Floor 7 Park Row, LeedsDissolved Corporate (5 parents, 1 offspring)Officer2015-04-23 ~ 2016-01-15IIF 12 - Director → ME - 12
CENTRAL SQUARE INVESTMENTS LLP
OC418937Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-12-13 ~ nowIIF 14 - LLP Member → ME - 13
LAVITA LIMITED
- 2014-08-13 091390464 Greenfield Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2014-07-21 ~ nowIIF 8 - Director → ME - 14
LAVITTA STORES LIMITED
09909986Suite E12 Jopsephs Well, Westgate, LeedsDissolved Corporate (2 parents)Officer2015-12-09 ~ dissolvedIIF 15 - Director → ME - 15
LONGBOW CLOSE LIMITED
10381236Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 16
TRY MARKET HALLS LIMITED
10923890C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (8 parents, 15 offsprings)Officer2017-10-03 ~ 2019-05-24IIF 11 - 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.