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 Paul Anastasi
- British born in March 1978
Mr Paul Anastasi
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Paul Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 3
- British director born in March 1978
Anastasi, Paul Dasos
Resident in England
Registered addresses and corresponding companiesLink House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, England
IIF 4 IIF 5Link House, 1200 Uxbridge Road, Hayes, Middlesex, UB4 8JD, United Kingdom
IIF 61st, Floor Office, 8-10 Stamford Hill, London, N16 6XT, England
IIF 725, Manchester Square, London, W1U 3PY, United Kingdom
IIF 8 IIF 922, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
IIF 10
- British born in March 1978
Anastasi, Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Anastasi, Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Pau Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 20
- British born in March 1978
Mr Paul Paul Anastasi
Resident in United Kingdom
Registered addresses and corresponding companies9, Honeycroft Hill, Uxbridge, UB10 9NQ, England
IIF 21
- British director born in March 1978
Anastasi, Pau
Resident in United Kingdom
Registered addresses and corresponding companies9, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 22
- British born in March 1978
Anastasi, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anastasi, Paul Dasos
22, The Greenway, Uxbridge, Middlesex, UB8 1HR, England
IIF 25
- 1101 Braybourne Close, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 10 - Director → ME2009-06-29 ~ dissolvedIIF 25 - Secretary → ME
- 29 Hercies Road, Uxbridge, United KingdomActive Corporate (1 parent)Equity (Company account)590 GBP2024-11-30Officer2017-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 38 Topland Road, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)7,197 GBP2024-10-31Officer2019-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 49 Hercies Road, Uxbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)-75 GBP2021-05-31Officer2020-05-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 59 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)30,754 GBP2024-08-31Officer2019-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 69 Honeycroft Hill, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,371 GBP2024-10-31Officer2016-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-2637 Sun Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 19 - Director → ME
- 2
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2009-12-01 ~ 2011-02-22IIF 6 - Director → ME - 32nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-02-11 ~ 2011-02-22IIF 13 - Director → ME
- 425 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 18 - Director → ME
- 5GINGER ENTERPRISES LIMITED - 2011-03-012nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)Officer2009-10-01 ~ 2011-02-22IIF 8 - Director → ME
- 625 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2011-02-22IIF 9 - Director → ME
- 725 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 17 - Director → ME
- 825 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2011-02-22IIF 15 - Director → ME
- 91390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-22IIF 14 - Director → ME
- 1025 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2011-02-22IIF 4 - Director → ME2010-04-01 ~ 2010-04-01IIF 5 - Director → MEIIF 7 - Director → ME
- 1125 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-02-22IIF 16 - Director → ME
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