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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ajmani, Susheel

    Related profiles found in government register
  • Ajmani, Susheel
    British businessman born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, City Mews, Barkingside, Ilford, IG6 2FQ, England

      IIF 1
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 2
    • Crossland Store, Sunderland Road, Peterlee, Horden, SR8 4AR, England

      IIF 3
  • Ajmani, Susheel
    British self employed born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Sherwood Gardens, Barking, IG11 9TQ, England

      IIF 4
  • Mr Susheel Ajmani
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Sherwood Gardens, Barking, IG11 9TQ, England

      IIF 5
    • 1, City Mews, Barkingside, Ilford, IG6 2FQ, England

      IIF 6
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 7
    • Crossland Store, Sunderland Road, Peterlee, Horden, SR8 4AR, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    AANAM HAULAGE SERVICES LTD - 2020-02-20
    1 City Mews, Barkingside, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    34,685 GBP2023-10-30
    Officer
    2019-11-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -9,387 GBP2023-12-30
    Officer
    2020-02-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    Crossland Store, Sunderland Road, Peterlee, Horden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,978 GBP2020-11-30
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    74 Sherwood Gardens, Barking, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Crossland Store, Sunderland Road, Peterlee, Horden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,978 GBP2020-11-30
    Officer
    2019-11-07 ~ 2021-11-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.