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.
Hall, Amani
- English born in November 1982
Hall, Amani
Resident in United Kingdom
Registered addresses and corresponding companies110, New Street, Birmingham, West Midlands, B2 4EU, United Kingdom
IIF 1
- British born in November 2000
Hall, Amani
Resident in England
Registered addresses and corresponding companies21, Abingdon Way, Boldon Colliery, NE35 9PB, United Kingdom
IIF 282, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
IIF 43, Richmond Street, Liverpool, L1 1EE, England
IIF 53, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 63, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)73, Church Street, Liverpool, L1 3AY, England
IIF 1679, Church Street, Liverpool, Merseyside, L1 3AY, United Kingdom
IIF 17119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 18119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
IIF 19
- British director born in November 2000
Hall, Amani
Resident in England
Registered addresses and corresponding companies3, Richmond Street, Liverpool, Merseyside, L1 1EE, United Kingdom
IIF 20
- British born in October 2000
Halt, Amani
Resident in England
Registered addresses and corresponding companiesPioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
IIF 21
- British born in November 2000
Miss Amani Hall
Resident in England
Registered addresses and corresponding companies21, Abingdon Way, Boldon Colliery, NE35 9PB, United Kingdom
IIF 2282, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 23130, Stalisfield Avenue, Liverpool, L1 1EE, United Kingdom
IIF 243, Richmond Street, Liverpool, L1 1EE, England
IIF 253, Richmond Street, Liverpool, L1 1EE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)73, Church Street, Liverpool, L1 3AY, England
IIF 3579, Church Street, Liverpool, L1 3AY, United Kingdom
IIF 36119, Northumberland St, Newcastle Upon Tyne, Tyne And Wear, NE1 7AG, England
IIF 37119, Northumberland Street, Newcastle Upon Tyne, NE1 7AG, United Kingdom
IIF 38313 Alcock House, 99 Chapel Street, Salford, M3 5DZ, England
IIF 39
- British born in October 2000
Miss Amani Halt
Resident in England
Registered addresses and corresponding companiesPioneer Yard, Heathfield Landfill Site, Claypits Way, Newton Abbot, TQ12 3GP, England
IIF 40
- 1Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 24th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2021-07-26 ~ 2022-04-04IIF 5 - Director → MEPerson with significant control2021-07-26 ~ 2022-04-04IIF 25 - Ownership of shares – 75% or more → OE
- 3
AMKEL LTD
12714303130 Stalisfield Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ANYTHING CONSULTANCY LTD
1232533121 Abingdon Way, Boldon Colliery, United KingdomActive Corporate (1 parent)Officer2019-11-20 ~ 2020-01-28IIF 1 - Director → ME2020-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
BESLEY LTD
13752880Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-11
Commencement of winding up on 2023-06-27York Hub, Peter Lane, York, EnglandLiquidation Corporate (5 parents)Officer2021-11-18 ~ 2022-02-16IIF 8 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-16IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6
CYRIAX LTD
13764046Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ 2022-08-03IIF 9 - Director → MEPerson with significant control2021-11-24 ~ 2022-08-03IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
FERNWATER LTD
13752844119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-11-18 ~ 2022-08-03IIF 11 - Director → MEPerson with significant control2021-11-18 ~ 2022-08-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
FP WHOLESALE LTD
15338323119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2024-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9HABIDEN LTD - nowTERRCORP TRADING LTD - 2018-03-064 Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-01-28 ~ 2021-03-31IIF 3 - Director → MEPerson with significant control2019-04-25 ~ 2021-03-31IIF 23 - Ownership of shares – 75% or more → OE
- 10
HARBOUR COURT LTD
13765466108 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-11-25 ~ 2022-04-05IIF 13 - Director → MEPerson with significant control2021-11-25 ~ 2022-04-05IIF 26 - Ownership of shares – 75% or more → OE - 11
HESTERR LTD
13765952119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
LANGTOM LTD
13766023Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (2 parents)Officer2021-11-25 ~ 2022-08-20IIF 10 - Director → MEPerson with significant control2021-11-25 ~ 2022-08-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
MALROAD LTD
137528483 Piccadilly Place, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-11-18 ~ 2023-05-03IIF 12 - Director → MEPerson with significant control2021-11-18 ~ 2023-05-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
MAXFLIGHT LTD
137659177 Windsor Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-11-25 ~ 2024-03-10IIF 20 - Director → MEPerson with significant control2021-11-25 ~ 2024-03-10IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
NORTHGATE SERVICES LTD
137444733 Richmond Street, Liverpool, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
QUICKERWAY LTD
13752874119 Northumberland Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
SARTECH LTD
1177549330 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2019-10-22 ~ 2019-10-23IIF 6 - Director → ME - 18
SER CONSULTANTS LTD
126789894385, 12678989 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-10-01 ~ 2024-09-11IIF 19 - Director → MEPerson with significant control2021-10-01 ~ 2024-09-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 1979 Church Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 20SOUTHSIDE RECYCLING LTD - now
ALAN MALLONE LTD
- 2024-04-03 14684855Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomActive Corporate (9 parents)Officer2024-02-20 ~ 2024-03-25IIF 21 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-25IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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