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.
Mr Anastasi Michael
Mr Anastasi Michael
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Anastasis Michael
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7
190 Billet Road, London, E17 5DX
Michael, Anastasi
British born in May 1969Resident in England
Registered addresses and corresponding companiesMichael, Anastasi
British fashion manufacturer born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 13 38, Crown Road, Enfield, Middlesex, EN1 1TH, United Kingdom
Michael, Anastasi
British none born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 14 158, Wood Street, Barnet, Herts, EN5 4DB
Michael, Anastasis
British noneRegistered addresses and corresponding companies
- 1 Insolvency One, Albion Mills Business Centre Greengates, BradfordLiquidation Corporate (2 parents)Equity (Company account)13,868 GBP2023-06-30Officer
2005-11-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 190 Billet Road, LondonDissolved Corporate (2 parents)Equity (Company account)3,114 GBP2022-08-31Officer 2006-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 190 Billet Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 9 - Director → ME
- 4 869 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2025-05-31Officer 2016-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)27,233,857 GBP2024-01-31Officer 2000-06-02 ~ nowIIF 8 - Director → ME
- 6 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedIIF 13 - Director → ME
- 7 869 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)33,912 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)352,475 GBP2021-03-31Person with significant control 2019-03-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Insolvency One, Albion Mills Business Centre Greengates, BradfordLiquidation Corporate (2 parents)Equity (Company account)13,868 GBP2023-06-30Officer 2005-06-10 ~ 2020-02-26IIF 16 - Secretary → MEPerson with significant control 2017-01-11 ~ 2018-01-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 190 Billet Road, LondonDissolved Corporate (2 parents)Equity (Company account)3,114 GBP2022-08-31Person with significant control 2017-05-29 ~ 2018-05-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 190 Billet Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)21,876 GBP2025-02-28Officer 2003-02-27 ~ 2013-10-09IIF 15 - Secretary → ME
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