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.
Hare, Avtar Singh
Hare, Avtar Singh
British Registered addresses and corresponding companies
IIF 1
27 Old Gloucester Street, London, WC1N 3AF
IIF 2 Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT
IIF 3 15 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 4 27 Old Gloucester Street, London, WC1N 3AF
IIF 5 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 6 C/o King & King Roxborough, House 273-287 Regent Street, London, W1B 2HA
IIF 7 IIF 8 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 9 IIF 10 IIF 11 (more) 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British directorRegistered addresses and corresponding companies
IIF 19 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British managerRegistered addresses and corresponding companies
IIF 20 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British secretaryRegistered addresses and corresponding companies
IIF 21 27 Old Gloucester Street, London, WC1
Hare, Avtar Singh
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMr Avtar Singh Hare
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 27 Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
- 1 Griffins Wood House, Copped Hall Estate, EppingDissolved corporate (3 parents)Person with significant control
2017-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)Officer 2010-04-02 ~ 2011-01-07IIF 22 - director → ME 2006-09-12 ~ 2011-01-07IIF 1 - secretary → ME 2005-09-05 ~ 2010-09-01IIF 21 - secretary → ME
- 2 12 Helmet Row Helmet Row, London, EnglandDissolved corporate (3 parents)Equity (Company account)-3,117,479 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-18IIF 19 - secretary → ME
- 3 13 Fortis Green, London, EnglandDissolved corporate (2 parents)Equity (Company account)-37,123 GBP2017-12-31Officer 2007-02-09 ~ 2011-01-07IIF 14 - secretary → ME
- 4
ANAMI HOLDINGS LIMITED
- now74 PARKSTONE AVENUE LIMITED - 2007-01-26 Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved corporate (2 parents)Equity (Company account)286,025 GBP2021-12-31Officer 2006-07-24 ~ 2011-01-07IIF 2 - secretary → ME - 5ECU LAW PLC - 2006-11-27 483 Green Lanes, LondonDissolved corporate (1 parent)Officer 2006-07-11 ~ 2007-02-09IIF 25 - director → ME 2007-02-09 ~ 2011-12-01IIF 4 - secretary → ME 2006-07-11 ~ 2007-02-09IIF 9 - secretary → ME
- 6
ANAMI LIMITED
- nowANAMI PLC - 2015-12-02 12 Helmet Row, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)159,867 GBP2022-12-31Officer 2007-02-09 ~ 2011-01-07IIF 10 - secretary → ME - 7 38 Manor Road, Chigwell, EssexCorporate (1 parent)Equity (Company account)30,636 GBP2023-09-30Officer 2004-07-21 ~ 2006-07-28IIF 15 - secretary → ME
- 8 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (4 parents, 2 offsprings)Equity (Company account)294,580 GBP2023-05-31Officer 2002-10-14 ~ 2006-09-12IIF 12 - secretary → ME
- 9ANAMI MANAGEMENT LTD - 2009-04-17 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2008-03-06 ~ 2009-04-22IIF 3 - secretary → ME
- 10 Lindsey House, 15 Lindsey Street, Epping, EnglandCorporate (2 parents)Equity (Company account)-53,389 GBP2021-12-31Officer 2005-10-31 ~ 2011-01-07IIF 20 - secretary → ME
- 11 72 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-07-21 ~ 2011-01-07IIF 16 - secretary → ME
- 12 Lindsey House, 15 Lindsey Street, Epping, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-07IIF 7 - secretary → ME
- 13 12 Helmet Row, LondonCorporate (2 parents)Equity (Company account)1,740,102 GBP2023-05-31Officer 2010-04-02 ~ 2011-01-07IIF 24 - director → ME
- 14 483 Green Lanes, London, United KingdomDissolved corporate (1 parent)Officer 2007-07-24 ~ 2008-03-11IIF 13 - secretary → ME
- 15 12 Helmet Row, London, EnglandCorporate (3 parents)Equity (Company account)812,234 GBP2022-12-31Officer 2006-03-03 ~ 2011-01-07IIF 6 - secretary → ME
- 16 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (2 parents)Equity (Company account)6,083 GBP2023-07-31Officer 2007-07-24 ~ 2011-01-07IIF 5 - secretary → ME
- 17 C/o Fox Smith, 43 High Street, Marlow, EnglandCorporate (2 parents)Equity (Company account)924,507 GBP2024-03-31Officer 2006-01-17 ~ 2011-01-07IIF 17 - secretary → ME
- 18 70 Station Road, Rainham, Gillingham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,915,307 GBP2015-09-30Officer 2005-06-10 ~ 2011-01-18IIF 8 - secretary → ME
- 19 12 Helmet Row, LondonCorporate (3 parents)Equity (Company account)-231,047 GBP2023-05-31Officer 2010-04-02 ~ 2011-01-07IIF 23 - director → ME 2005-10-10 ~ 2011-01-07IIF 11 - secretary → ME
- 20 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (1 parent, 3 offsprings)Equity (Company account)-15,389 GBP2023-11-30Officer 2007-07-24 ~ 2011-01-08IIF 26 - director → ME 2005-11-04 ~ 2007-07-24IIF 18 - secretary → ME
