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
Individuals in focus
Mr Ansalam Anasley Moses
Mr Ansalam Anasley Moses
British born in April 1977Resident in England
Registered addresses and corresponding companiesMoses, Ansalam Anasley
British born in April 1977Resident in England
Registered addresses and corresponding companiesMoses, Ansalam Anasley
British director born in April 1977Resident in England
Registered addresses and corresponding companiesMoses, Ansalam Anasley
British manager born in April 1977Resident in England
Registered addresses and corresponding companiesMr Ansalam Anasley Moses
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesAnsalam Anasley Moses
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
36, Creighton Avenue, Eastham, London, E6 3DS, United Kingdom
Moses, Ansalam Anasley
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Ansalam Anasley
British accountant born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 36, Creighton Avenue, London, London, E6 3DS, United Kingdom
Moses, Ansalam Anasley
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Ansalam Anasley
Registered addresses and corresponding companies
IIF 29 36, Creighton Avenue, Eastham, London, E6 3DS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 6 Golda Close, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)259,557 GBP2024-09-30Officer
2019-04-10 ~ nowIIF 22 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,122 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 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
- 3 6 Golda Close, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,968 GBP2024-05-31Officer 2020-05-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 267 Haydons Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 267 Haydons Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,094 GBP2024-10-31Officer 2019-10-07 ~ nowIIF 25 - Director → MEPerson with significant control 2025-11-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 267 Haydons Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 267 Haydons Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 267 Haydons Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)33,878 GBP2024-04-30Officer 2012-04-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 36 Creighton Avenue, London, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,929 GBP2019-03-31Officer 2018-10-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 6 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)46,542 GBP2024-07-31Person with significant control 2020-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6 Golda Close, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,469 GBP2024-09-30Officer 2018-03-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 36 Creighton Avenue, Eastham, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2010-01-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1 Flat 12 Jacobs Court, Worth Park Avenue, Crawley, United KingdomDissolved Corporate (2 parents)Officer 2011-10-10 ~ 2011-12-01IIF 29 - Secretary → ME
- 2 6 Golda Close, Barnet, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,809 GBP2024-02-28Officer 2021-02-24 ~ 2023-12-19IIF 13 - Director → MEPerson with significant control 2021-02-24 ~ 2023-12-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 267 Haydons Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)55,072 GBP2025-05-31Officer 2021-05-28 ~ 2025-03-15IIF 14 - Director → MEPerson with significant control 2021-05-28 ~ 2025-03-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 36 Creighton Avenue, London, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,929 GBP2019-03-31Officer 2018-03-27 ~ 2018-09-04IIF 28 - Director → ME
- 5 6 Golda Close, Barnet, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)46,542 GBP2024-07-31Officer 2020-07-27 ~ 2024-02-15IIF 15 - Director → ME
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