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.
Moallemi, Omid
- British born in February 1980
Moallemi, Omid
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in February 1980
Moallemi, Omid
Resident in United Kingdom
Registered addresses and corresponding companiesChantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
IIF 3
- British born in February 1980
Moallemi, Omid
Resident in England
Registered addresses and corresponding companies - British director born in February 1980
Moallemi, Omid
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Omid Moallemi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Omid Moallemi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moallemi, Omid
Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
IIF 20
- 1
BALYBAY LTD
08363182Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (3 parents)Officer2022-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BLUESIX DESIGN LTD
07804664Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (1 parent)Officer2011-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
RICHMOND PROPERTY ENTERPRISES LIMITED
- 2024-09-16 04914595Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (5 parents)Officer2020-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-26 ~ 2024-08-26IIF 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 - 4
KANY PROPERTIES LTD
12272614Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KIYAAR PROPERTIES LTD
09497626Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (3 parents)Officer2015-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
MCKEOWN PROPERTIES LIMITED
04043357St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (5 parents)Officer2000-07-31 ~ 2000-09-01IIF 20 - Secretary → ME - 7
HODDL ENTERPRISES LTD
- 2020-03-18 12374095HODDL LTD
- 2020-01-07 12374095Asm House, 103a Keymer Road, Keymer, United KingdomActive Corporate (3 parents)Officer2019-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
SET A SIDE INVESTMENTS LIMITED
03697019Chantry Lodge, Pyecombe Street, BrightonDissolved Corporate (4 parents)Officer1999-01-18 ~ dissolvedIIF 3 - Director → ME - 9
SMPL INNOVATIONS LTD
09361292Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 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 - 10
SMPL LTD
09361195Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WOWERSHOWER LTD
07804556Chantry Lodge Pyecombe Street, Pyecombe, BrightonDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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