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.
Anim, Peter
Anim, Peter
Moroccan business consultants born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
152, City Road, London, EC1V 2NX, England
Anim, Peter
Moroccan company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 31 Grange Court, Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
Anim, Peter
Moroccan director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesAnim, Peter
born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 124, City Road, London, EC1V 2NX, United Kingdom
Anim, Executive
English chief executive born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, United Kingdom
Anim, Executive
English executive born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Executive Noble Anim
Moroccan born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX, United Kingdom
Executive Anim
English born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10 124, City Road, London, EC1V 2NX, United Kingdom
- 1 124 City Road, London, United KingdomCorporate (2 parents, 2 offsprings)Person with significant control
2022-08-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE - 2 152 City Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 1 - director → ME
- 3 17-19 Maddox Street, London, EnglandDissolved corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 2 - director → ME
- 4ITL FINANCIAL SOLUTIONS LTD - 2015-07-03 17-19 Maddox Street, London, EnglandDissolved corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 4 - director → ME
- 5 17-19 Maddox Street, London, EnglandDissolved corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 3 - director → ME
- 6 124 City Road, London, United KingdomCorporate (2 parents)Officer 2024-04-07 ~ nowIIF 8 - director → ME
- 7 124 City Road, London, United KingdomCorporate (2 parents)Officer 2024-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 124 City Road, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2022-08-24 ~ 2022-09-09IIF 6 - llp-designated-member → ME
- 2 17-19 Maddox Street, London, EnglandDissolved corporate (1 parent)Officer 2015-03-20 ~ 2015-10-20IIF 5 - director → ME
