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.
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Mr Jalil Nicholas Kamaruddin
Mr Jalil Nicholas Kamaruddin
Malaysian born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
Mr Jalil Nicholas Kamaruddin
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Kamaruddin, Jalil Nicholas
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesKamaruddin, Jalil Nicholas
Malaysian director born in October 1966Registered addresses and corresponding companies
IIF 11 505 Clive Court, London, W9 1SG
- 1 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)529,047 GBP2020-01-01 ~ 2020-12-31Officer
2016-03-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GPE LEISURE LIMITED
- nowGOLDEN PHAROS LEISURE LIMITED - 2022-09-06GOLDEN PHAROS TRADING LIMITED - 1998-07-23 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-246,872 GBP2020-12-31Officer 1997-03-14 ~ dissolvedIIF 7 - Director → ME - 3
SIBBETS STONE LIMITED
- nowSIBBITES STONE LIMITED - 2024-07-03 B1, Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 4 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-11,976 GBP2020-12-31Officer 1999-07-06 ~ dissolvedIIF 9 - Director → ME
- 5 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-66,006 GBP2020-12-31Officer 1997-01-28 ~ dissolvedIIF 8 - Director → ME
- 1
GPEUK LIMITED
- nowGOLDEN PHAROS (EUROPE) LIMITED - 2022-08-23PRESTIGE DIRECT LIMITED - 1995-09-01EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16 C/o Xl Joinery Ltd Holden Ing Way, Birstall, Batley, West Yorkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)330,653 GBP2023-12-31Officer 1995-04-06 ~ 2023-08-21IIF 4 - Director → ME - 2 80 York Street, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 1999-11-09 ~ 2002-03-15IIF 11 - Director → ME
- 3
PRESTIGE DOORS LIMITED
- nowPRESTIGE DOORS PLC - 2020-04-01DUKEMETAL PLC - 1991-07-01SIDROY LIMITED - 1987-12-23 C/o Simmons Gainsford Professional Services Limite 14th Floor, 33 Cavendish Square, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-12-14 ~ 2023-08-21IIF 6 - Director → ME - 4 Holden Ing Way, Birstall, Batley, West YorkshireActive Corporate (4 parents)Equity (Company account)6,865,186 GBP2023-12-31Officer 1999-08-27 ~ 2023-08-21IIF 5 - Director → ME
