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 Jeffri Bin Ramli
Mr Jeffri Bin Ramli
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Overpaidtax Ltd, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
IIF 2 15a, North Terrace, Newcastle Upon Tyne, NE2 4AD, United Kingdom
IIF 3 15a, North Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4AD, England
IIF 4 66 Sidney Grove, 66 Sidney Grove, Newcastle Upon Tyne, Tyne And Wear, NE4 5PD, United Kingdom
Ramli, Jeffri Bin
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesRamli, Jeffri Bin
British founder & ceo born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 66 Sidney Grove, 66 Sidney Grove, Newcastle Upon Tyne, Tyne And Wear, NE4 5PD, United Kingdom
Ramli, Jeffri Bin
British managing director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Overpaidtax Ltd The Media Centre, 7 Northumberland Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1,048 GBP2024-01-31Officer
2022-01-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 15a North Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-12-06Officer 2022-11-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 66 Sidney Grove 66 Sidney Grove, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 15a North Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 46 Front Street, Grange Villa, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 5 - Director → ME
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