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.
Amani, Paul Dalitso
Amani, Paul Dalitso
British accountant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesAmani, Paul Dalitso
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesAmani, Paul Dalitso
British finance born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
32, Owen Road, Godalming, Surrey, GU7 3EN
Mr Paul Dalitso Amani
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, United Kingdom
Amani, Paul Dalitso
British Registered addresses and corresponding companies
IIF 7 32, Owen Road, Godalming, Surrey, GU7 3EN
Amani, Paul Dalitso
Malawian Registered addresses and corresponding companies
IIF 8 2 Purbeck Court, Egerton Road, Guildford, Surrey, GU2 8DS
- 1 23 Hazel Avenue Guildford, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-34 GBP2021-05-31Officer
2019-05-28 ~ dissolvedIIF 2 - director → ME - 2 1st Floor Quadrant House, 9 Heath Road, Weybridge, United KingdomCorporate (1 parent)Equity (Company account)10,115 GBP2024-03-31Officer 2013-10-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 23 Hazel Avenue, Guildford, SurreyDissolved corporate (1 parent)Officer 2007-04-25 ~ dissolvedIIF 5 - director → ME 2007-04-25 ~ dissolvedIIF 7 - secretary → ME
- 4 23 Hazel Avenue, Guildford, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)-1,670 GBP2021-01-31Officer 2018-01-04 ~ dissolvedIIF 1 - director → ME
- 1
ACCUR8 SOLUTIONS LIMITED
- nowSPOT-ONE ASSOCIATES LIMITED - 2020-11-10 Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved corporate (1 parent)Equity (Company account)-12,850 GBP2019-02-28Officer 2007-02-19 ~ 2008-04-07IIF 8 - secretary → ME - 2
NRL ENERGY LIMITED
- nowPETROLIC CONSULTANTS LIMITED - 2016-03-02 Building 5 Glass House Road, Glass House Business Park, Wigan, EnglandDissolved corporate (4 parents)Officer 2009-07-21 ~ 2013-06-07IIF 3 - director → ME
