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.
Mr Abdulla Anzar Cheppattu Mohamed
Mr Abdulla Anzar Cheppattu Mohamed
Indian born in May 1970Resident in India
Registered addresses and corresponding companies
IIF 1
223, St Albans Road, Watford, WD24 5BH, England
Mr. Abdulla Anzar Cheppattu Mohamed
Indian born in May 1970Resident in India
Registered addresses and corresponding companies
IIF 2 373, Harrow View, Harrow, HA2 6QN, United Kingdom
Mr Cheppattu Mohamed Abdulla Anzar
Indian born in May 1970Resident in India
Registered addresses and corresponding companies
IIF 3 223, St Albans Road, Watford, WD24 5BH, England
Mr Cheppattu Mohamed Abdulla Anzar
Indian born in March 1980Resident in India
Registered addresses and corresponding companies
IIF 4 2 The Rise, Harrow View, Harrow, HA2 6QN, England
Cheppattu Mohamed, Abdulla Anzar, Mr.
Indian director born in May 1970Resident in India
Registered addresses and corresponding companies
IIF 5 373, Harrow View, Harrow, Middlesex, HA2 6QN, United Kingdom
- 1 223 St Albans Road, Watford, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control
2020-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 373 Harrow View, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2020-03-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 223 St Albans Road, Watford, EnglandCorporate (2 parents)Equity (Company account)13,449 GBP2024-03-31Person with significant control 2020-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 223 St Albans Road, Watford, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2020-05-01 ~ 2020-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
