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.
Maloo, Anil Bansilal
Maloo, Anil Bansilal
British general manager born in February 1980Resident in England
Registered addresses and corresponding companiesMaloo, Anil Bansilal
British store manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 5
283, Lincoln Road, Enfield, EN1 1SY, England
Mr Anil Bansilal Maloo
British born in February 1980Resident in England
Registered addresses and corresponding companiesAloni, Amol
British business analyst born in July 1979Resident in England
Registered addresses and corresponding companiesAloni, Amol
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Aloni, Amol
British consultant born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 13 24, Coombe Drive, Ruislip, HA4 9TR, England
Aloni, Amol
British director born in July 1979Resident in England
Registered addresses and corresponding companiesMr Amol Aloni
British born in July 1979Resident in England
Registered addresses and corresponding companiesMaloo, Anil
British general manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Boots, Queensgate Centre, Peterborough, PE1 1NL, England
- 1 19 Dorchester Close, Stoke Mandeville, Aylesbury, EnglandActive Corporate (2 parents)Officer
2025-03-07 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 186 Petts Wood Road, Petts Wood, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)112,636 GBP2025-05-31Officer 2016-05-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 283 Lincoln Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-2,832 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 2 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 19 Dorchester Close, Stoke Mandeville, Aylesbury, EnglandDissolved Corporate (3 parents)Equity (Company account)4,000 GBP2020-03-31Officer 2017-03-21 ~ dissolvedIIF 15 - Director → ME
- 5 277 Williams Way, Wembley, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-02-28Officer 2020-02-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 283 Lincoln Road, Enfield, United KingdomActive Corporate (2 parents)Equity (Company account)10,724 GBP2024-11-30Officer 2018-11-09 ~ nowIIF 4 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 19 Dorchester Close, Stoke Mandeville, Aylesbury, EnglandActive Corporate (2 parents)Officer 2024-04-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 186 Petts Wood Road, Petts Wood, Orpington, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer 2020-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 16 - Has significant influence or control → OE
- 9 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5 GBP2019-10-31Officer 2019-01-17 ~ dissolvedIIF 12 - Director → ME
- 1THURROCK LAKESIDE MERCHANTS' ASSOCIATION LIMITED - 2016-11-17INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED - 2021-03-10 800 Lakeside Shopping Centre, West Thurrock, Grays, EnglandActive Corporate (21 parents)Officer 2017-05-09 ~ 2019-04-18IIF 5 - Director → ME
- 2 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (3 parents)Equity (Company account)33,488 GBP2021-09-30Officer 2016-04-20 ~ 2017-06-28IIF 20 - Director → ME
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