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.
Mrs Dilber Dzhemal Ali
- Bulgarian born in May 1986
Mrs Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companies - Bulgarian born in May 1986
Ms Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companies236 Merton High Street, London, SW19 1AU, England
IIF 5
- Bulgarian born in May 1986
Miss Dilber Dzhemal Ali
Resident in England
Registered addresses and corresponding companiesNoorani Routes, Tolworth Railway Station, Surbiton, KT5 9NX, England
IIF 6
- Bulgarian born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies - Bulgarian business born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, United Kingdom
IIF 9
- Bulgarian company director born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companiesTolworth, Jubilee Way, Tolworth, KT9 1TR, United Kingdom
IIF 10
- Bulgarian director born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Ifield, Crawley, RH11 0SQ, England
IIF 11
- Bulgarian porpetry manage born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies236 Merton High Street, London, SW19 1AU, England
IIF 12
- Bulgarian property manager born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies - Bulgarian customer services born in May 1986
Ali, Dilber
Resident in England
Registered addresses and corresponding companies7a, Southfield Court, Sutton Common Road, Sutton, Surrey, SM1 3JH, England
IIF 16
- born in May 1986
Ali, Dilber Dzhemal
Resident in England
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, England
IIF 17
- 1
A D H FISH BAR LTD
1412185215 Puffin Road, Crawley, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
ADH TRADERS LIMITED
12856243Noorani Routes, Tolworth Railway Station, Surbiton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2020-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
ADHA INVESTMENTS LLP
OC44510815 Puffin Road, Crawley, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2022-12-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members → OE - 4
CRIBS LETTINGS LTD
10588731236 Merton High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2017-01-27 ~ 2019-05-15IIF 12 - Director → MEPerson with significant control2017-01-27 ~ 2019-05-15IIF 5 - Has significant influence or control → OE - 5
CRIBSESTATES LTD
07534790236 Merton High Street, LondonActive Corporate (4 parents)Equity (Company account)11,210 GBP2024-03-31Officer2015-11-14 ~ 2016-02-01IIF 14 - Director → ME2017-01-04 ~ 2019-03-06IIF 15 - Director → ME - 615 Puffin Road, Ifield, Crawley, EnglandDissolved Corporate (2 parents)Officer2023-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 715 Puffin Road, Ifield, Crawley, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
DENHAM CRESCENT LIMITED
07001543236 Merton High Street, LondonActive Corporate (3 parents)Equity (Company account)-18,884 GBP2023-10-31Officer2017-01-04 ~ 2017-01-04IIF 13 - Director → ME - 9
HI TRADERS LTD
11839401Tolworth Station, Kingston Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)-1,298 GBP2024-02-28Officer2020-03-20 ~ 2020-04-05IIF 8 - Director → ME - 10
NEW HORIZON NUTRITIONS LTD
090932637a Southfield Court, Sutton Common Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 16 - Director → ME
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