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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
parent relation
Individuals in focus

Moulakariath, Mohammed Safeer

    Related profiles found in government register
  • Moulakariath, Mohammed Safeer
    Indian business person born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142-144, Oxford Street, London, W1D 1LZ, England

      IIF 1
  • Moulakariath, Mohammed Safeer
    Indian company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 St Johns Road, Wembley, Middlesex, HA9 7HU

      IIF 2
  • Moulakariath, Mohammed Safeer
    Indian director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 344-348, High Road, Ilford, IG1 1QP, England

      IIF 3

    • icon of address 40 Denbury House, Talwin Street, London, E3 3JB, England

      IIF 4

    • icon of address 7, 594 Commercial Road, London, E14 7JR, England

      IIF 5

    • icon of address 57-58, George Street, Richmond, TW9 1HE, England

      IIF 6
  • Moulakariath, Mohammed Safeer
    Indian director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37-39, Oxford Street, London, W1D 2DU, England

      IIF 7

    • icon of address 524, Oxford Street, London, W1C 1LN, United Kingdom

      IIF 8

    • icon of address 61, Semley Place, London, SW1W 9QJ, United Kingdom

      IIF 9

    • icon of address 61 Semoley Place, Semley Place, London, SW1W 9QJ, United Kingdom

      IIF 10

    • icon of address Flat 62 , 25 Grease Street, Gresse Street, London, W1T 1QP, England

      IIF 11
  • Moulakariath, Mohammed Safeer
    Indian retail born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Semley Place, London, SW1W 9QJ, United Kingdom

      IIF 12
  • Moulakariath, Mohammed
    Indian director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228, Edgware Road, London, W2 1DW, United Kingdom

      IIF 13
  • Mr Mohammed Safeer Moulakariath
    Indian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142-144, Oxford Street, London, W1D 1LZ, England

      IIF 14

    • icon of address 7, 594 Commercial Road, London, E14 7JR, England

      IIF 15

    • icon of address Flat 7, Commercial Road, London, E14 7JR, England

      IIF 16
  • Mr Mohammed Safeer Moulakariath
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 344-348, High Road, Ilford, IG1 1QP, England

      IIF 17
  • Mr Safeer Moulakariath
    Indian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 344-348, High Road, Ilford, IG1 1QP, England

      IIF 18
  • Mr Mohammed Safeer Moulakariath
    Indian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37-39, Oxford Street, London, W1D 2DU, England

      IIF 19

    • icon of address 524, Oxford Street, London, W1C 1LN, United Kingdom

      IIF 20

    • icon of address 61, Semley Place, London, SW1W 9QJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 142-144 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 344-348 High Road, Ilford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    12,812 GBP2019-07-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 57-58 George Street, Richmond, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -273,532 GBP2023-02-28
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 37-39 Oxford Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -10,316 GBP2023-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    AMERICAN CANDY SHOP LIMITED - 2018-12-27
    icon of address 344-348 High Road, Ilford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,297 GBP2019-08-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 37-39 Oxford Street Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 7
  • 1
    icon of address 3 Oxford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,274 GBP2018-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2019-01-13
    IIF 12 - Director → ME
  • 2
    icon of address 28 Kingsgate, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-05 ~ 2018-09-12
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-09-12
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 61 Semoley Place Semley Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ 2018-03-12
    IIF 10 - Director → ME
  • 4
    icon of address 344-348 High Road, Ilford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    12,812 GBP2019-07-31
    Officer
    icon of calendar 2018-08-06 ~ 2019-01-04
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ 2019-01-04
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 57-58 George Street, Richmond, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -273,532 GBP2023-02-28
    Officer
    icon of calendar 2021-07-27 ~ 2024-05-01
    IIF 2 - Director → ME
  • 6
    THE GIFTS GALLERY LTD - 2017-07-26
    icon of address 4385, 10601584: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-08 ~ 2017-07-03
    IIF 11 - Director → ME
  • 7
    AMERICAN CANDY SHOP LIMITED - 2018-12-27
    icon of address 344-348 High Road, Ilford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,297 GBP2019-08-31
    Officer
    icon of calendar 2017-08-02 ~ 2019-09-05
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ 2019-09-05
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.