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.
Isufi, Meriton
Isufi, Meriton
British company director born in November 1986Resident in England
Registered addresses and corresponding companiesIsufi, Meriton
British director born in November 1986Resident in England
Registered addresses and corresponding companiesIsufi, Meriton
British promoter born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 8
10, Henson Street, Haddon House, London, W1W 6TZ, United Kingdom
Isufi, Meriton
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 The Carriage House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HR, United Kingdom
IIF 11 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 12 Unit 12, Kimberley Court, Kimberley Road, London, NW6 7SL, England
IIF 13 228, Connaught Road, Brookwood, Woking, Surrey, GU24 0AH, United Kingdom
Isufi, Meriton
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Meriton Isufi
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 18 Grayshott Road, Grayshott Road, Headley Down, Bordon, GU35 8BE, United Kingdom
IIF 19 IIF 20 IIF 21 78 Brand House, Coombe Way, Farnborough, GU14 7GD, England
IIF 22 The Carriage House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HR, United Kingdom
IIF 23 Flat 8, Hanson Street, London, W1W 6TZ, United Kingdom
IIF 24 Unit 104 The Light Box, 111 Power Road, London, W4 5PY, England
Mr Meriton Isufi
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Carriage House, London Road, Hartley Wintney, Hook, RG27 8HR, United Kingdom
IIF 26 IIF 27 393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 28 Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 29 Flat 8 Haddon House, 10 Hanson Street, London, W1W 6TZ, United Kingdom
IIF 30 Flat 8 Heddon House, 10 Hanson, London, W1W 6TZ, United Kingdom
IIF 31 Unit 12, Kimberley Court, Kimberley Road, London, NW6 7SL, England
IIF 32 228, Connaught Road, Brookwood, Woking, Surrey, GU24 0AH, United Kingdom
- 1
A TOUCH OF SHINE LTD
- nowBORDON VALETING CENTRE LTD - 2022-03-29 Grayshott Road Grayshott Road, Headley Down, Bordon, United KingdomDissolved Corporate (2 parents)Equity (Company account)-744 GBP2023-06-30Officer
2023-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Flat 8 Hanson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 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
- 3 Five Oak Business Park, Bexhill Road, Battle, United KingdomActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,660 GBP2024-01-31Officer 2024-08-08 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Flat 8 Heddon House, 10 Hanson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 6 Flat 8 Haddon House, 10 Hanson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 78 Brand House Coombe Way, Farnborough, EnglandDissolved Corporate (1 parent)Officer 2022-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 Unit 12, Kimberley Court, Kimberley Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Henson Street, Haddon House, London, EnglandDissolved Corporate (4 parents)Officer 2011-11-28 ~ dissolvedIIF 8 - Director → ME
- 10 Apartment 13 7 Ace Way, London, EnglandActive Corporate (2 parents)Equity (Company account)3,096 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-22 ~ 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
- 11 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)403 GBP2021-12-31Officer 2018-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 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
- 12 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-01-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,660 GBP2024-01-31Officer 2023-01-20 ~ 2023-02-01IIF 9 - Director → ME
- 2 Total Harlow, Elizabeth Way, Harlow, EnglandActive Corporate (1 parent)Officer 2024-06-06 ~ 2024-11-02IIF 4 - Director → MEPerson with significant control 2024-06-06 ~ 2025-02-20IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 The Coach House London Road, Hartley Wintney, Hook, EnglandDissolved Corporate (2 parents)Equity (Company account)99 GBP2021-03-31Officer 2020-03-05 ~ 2020-03-05IIF 14 - Director → MEPerson with significant control 2020-03-05 ~ 2020-03-05IIF 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
- 4 12 Shaldon Way, Walton-on-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,471 GBP2023-12-31Officer 2022-12-20 ~ 2023-03-14IIF 13 - Director → MEPerson with significant control 2022-12-20 ~ 2023-03-14IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-20 ~ 2023-03-08IIF 10 - Director → ME
- 6 Molli Millars Services Petrol, Molly Millars Lane, WokinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-22 ~ 2020-02-06IIF 15 - Director → MEPerson with significant control 2019-05-22 ~ 2020-02-06IIF 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
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