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.
Moses, Ansalam Anasley
- British born in April 1977
Moses, Ansalam Anasley
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1977
Moses, Ansalam Anasley
Resident in United Kingdom
Registered addresses and corresponding companies36, Creighton Avenue, London, London, E6 3DS, United Kingdom
IIF 5
- British director born in April 1977
Moses, Ansalam Anasley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Moses, Ansalam Anasley
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Moses, Ansalam Anasley
Resident in England
Registered addresses and corresponding companies - British manager born in April 1977
Moses, Ansalam Anasley
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Ansalam Anasley Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Ansalam Anasley Moses
Resident in United Kingdom
Registered addresses and corresponding companies36, Creighton Avenue, Eastham, London, E6 3DS, United Kingdom
IIF 19
- British born in April 1977
Mr Ansalam Anasley Moses
Resident in England
Registered addresses and corresponding companies6, Golda Close, Barnet, EN5 2LX, England
IIF 206, Golda Close, Barnet, EN5 2LX, United Kingdom
IIF 21 IIF 22 IIF 236, Golda Close, Barnet, Hertfordshire, EN5 2LX, United Kingdom
IIF 24267, Haydons Road, London, SW19 8TY, England
IIF 25267, Haydons Road, London, SW19 8TY, United Kingdom
IIF 26 IIF 27 IIF 28
- Registered addresses and corresponding companies
Moses, Ansalam Anasley
36, Creighton Avenue, Eastham, London, E6 3DS, United Kingdom
IIF 29
- 1
ANARAM RETAIL LTD
118796926 Golda Close, Barnet, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARUK CONSTRUCTIONS LTD
07803575Flat 12 Jacobs Court, Worth Park Avenue, Crawley, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ 2011-12-01IIF 29 - Secretary → ME - 3
CINNAMON GRAND VENTURE LTD
132201146 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CINNAMON VENTURES LTD
126348096 Golda Close, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DTM FORECOURTS LTD
12868310267 Haydons Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-09 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JS FORECOURT LTD
12247429267 Haydons Road, London, EnglandActive Corporate (3 parents)Officer2019-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 7
LOTUS FORECOURTS LTD
12657746267 Haydons Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LOTUS KITCHEN LTD
132216896 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Officer2021-02-24 ~ 2023-12-19IIF 11 - Director → MEPerson with significant control2021-02-24 ~ 2023-12-19IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MADHULIYA RETAIL LTD
13428398267 Haydons Road, London, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ 2025-03-15IIF 12 - Director → MEPerson with significant control2021-05-28 ~ 2025-03-15IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PEARL RETAIL LTD
14228508267 Haydons Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUM ACCOUNTING SERVICES LTD
08032501267 Haydons Road, London, EnglandActive Corporate (1 parent)Officer2012-04-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TANITH ENTERPRISES LTD
1127729536 Creighton Avenue, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 5 - Director → ME2018-03-27 ~ 2018-09-04IIF 7 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 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 - 13
TEIRNA RETAIL LTD
127688266 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Officer2020-07-27 ~ 2024-02-15IIF 13 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TEIRNA TRADING LIMITED
103593086 Golda Close, Barnet, EnglandActive Corporate (2 parents)Officer2018-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TRISTAR LINE LTD
0713512936 Creighton Avenue, Eastham, LondonDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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