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.
Maroo, Anil
Maroo, Anil
Indian business born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Northside House, Mount Pleasant, Barnet, Hertfordshire, EN14 9EE
Maroo, Anil
Indian textile trader born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 2 47 Boundary Road, London, NW8 0JE
Maroo, Anil Kumar
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 3 Northside House, Mount Pleasant, Barnet, EN4 9EE
Maroo, Anil
Registered addresses and corresponding companies
IIF 4 Northside House, Mount Pleasant, Barnet, Hertfordshire, EN14 9EE
Maroo, Anil Kumar
British business person born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Tithe Walk, London, NW7 2QA, England
Maroo, Anil Kumar
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Plot 60, Aaron Road Industrial Estate, Station Road, Whittlesey, Peterborough, PE7 2EX, United Kingdom
Mr Anil Kumar Maroo
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABBF LTD
- nowANIMAL BEDDING AND BIOFUELS LIMITED - 2017-08-22TIMBER SOLUTIONS (WHITTLESEY) LIMITED - 2017-04-03 30 Tithe Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,586 GBP2024-03-31Officer
2025-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 1996-02-07 ~ dissolvedIIF 1 - Director → ME 2014-05-31 ~ dissolvedIIF 4 - Secretary → ME
- 1
ABBF LTD
- nowANIMAL BEDDING AND BIOFUELS LIMITED - 2017-08-22TIMBER SOLUTIONS (WHITTLESEY) LIMITED - 2017-04-03 30 Tithe Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,586 GBP2024-03-31Officer 2017-03-30 ~ 2020-07-01IIF 6 - Director → MEPerson with significant control 2017-03-30 ~ 2020-07-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 3rd Floor 28 Ely Place, LondonDissolved Corporate (1 parent)Officer 2003-05-01 ~ 2009-03-11IIF 2 - Director → ME
- 3
LGH TIMBER LIMITED
- nowLGH BIOFUELS LTD - 2013-11-20 C/o The Offices Of Silke & Co Ltd First Floor, Consort House, Waterdale, DoncasterDissolved Corporate (3 parents)Officer 2016-02-01 ~ 2016-02-22IIF 3 - Director → ME
