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 Ajmer Sumal
Mr Ajmer Sumal
British born in May 1971Resident in England
Registered addresses and corresponding companiesSumal, Ajmer Singh
British manager born in May 1971Resident in England
Registered addresses and corresponding companiesSumal, Ajmer Singh
British property manager born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Sumal, Ajmer
British general manager born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Sumal, Ajmer
British manager born in May 1971Resident in England
Registered addresses and corresponding companiesMr Ajmer Singh Sumal
British,indian born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 13 67 Nutter Lane, Wanstead, London, E11 2HZ, United Kingdom
Mr Ajmer Singh Sumal
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Sumal, Ajmer
British Registered addresses and corresponding companies
IIF 15 Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Sumal, Ajmer Singh
British,indian manager born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 67 Nutter Lane, Wanstead, London, E11 2HZ, United Kingdom
- 1 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)451,848 GBP2023-09-30Officer
2015-01-07 ~ nowIIF 9 - director → ME - 2
BLACKHORSE VENTURES LTD
- nowBLACKHORSE VENTURE LTD - 2003-09-12 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)1,837,816 GBP2023-07-31Officer 2003-07-25 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 1 - Right to appoint or remove directors → OE - 3 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (5 parents)Equity (Company account)766 GBP2023-06-30Officer 2017-06-07 ~ nowIIF 5 - director → MEPerson with significant control 2017-06-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)3,895,586 GBP2024-02-29Officer 1999-02-24 ~ nowIIF 11 - director → MEPerson with significant control 2017-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Unit 2 32-34 Station Close, Potters Bar, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2018-07-31Officer 2017-07-12 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)631,205 GBP2023-06-30Officer 2009-06-06 ~ nowIIF 4 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (3 parents)Equity (Company account)1,750,987 GBP2023-12-31Officer 2003-10-07 ~ nowIIF 7 - director → ME
- 8 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)18,411,252 GBP2024-01-31Officer 1998-01-06 ~ nowIIF 8 - director → ME
- 9 Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (2 parents)Equity (Company account)18,262,349 GBP2021-05-31Officer 2010-08-18 ~ nowIIF 12 - director → ME 1999-05-21 ~ nowIIF 15 - secretary → ME
- 1 1 Nelson Street, Southend On Sea, EssexDissolved corporate (2 parents)Officer 1999-09-28 ~ 2003-07-24IIF 10 - director → ME
