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.
Moloo, Karim Salim
- British co director born in November 1975Registered addresses and corresponding companies
Moloo, Karim Salim
- British company director born in November 1975Registered addresses and corresponding companies
Moloo, Karim Salim
8 Ravenswood Park, Northwood, Middlesex, HA6 3PR
IIF 3
- British director born in November 1975Registered addresses and corresponding companies
Moloo, Karim Salim
Flat 8, Cumberland Court, Great Cumberland Place, London, W1H 7DP
IIF 4
- British born in November 1975
Moloo, Karim Salim
Resident in England
Registered addresses and corresponding companies - British company director born in November 1975
Moloo, Karim Salim
Resident in England
Registered addresses and corresponding companiesAllied Sanif House, 412 Greenford Road, Greenford, UB6 9AH, England
IIF 10
- British company director born in November 1975
Moloo, Karim Salim
Resident in United Kingdom
Registered addresses and corresponding companiesHeskin Hall Farm, Wood Lane, Heskin, Lancashire, PR7 5PA
IIF 11
- British born in November 1975
Mr Karim Salim Moloo
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Moloo, Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Karim Moloo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADMIRAL BARS (ESSEX) LIMITED
11546050Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2018-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
ADMIRAL BARS (SOUTHEND) LIMITED
09491259Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-2,926 GBP2024-03-31Officer2017-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 3
ALISHA INVESTMENTS LIMITED
05270551Flat 8, Cumberland Court, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 4 - Director → ME - 4
ALLIED SAINIF PUBLIC LIMITED COMPANY
03640104Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2002-04-01 ~ 2009-05-28IIF 2 - Director → ME - 5
ALSAI ENTERPRISES LIMITED
042474691st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexDissolved Corporate (5 parents)Officer2004-07-20 ~ 2010-03-12IIF 1 - Director → ME - 6
AREAMAS LIMITED
01879601Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (6 parents)Officer1996-04-01 ~ nowIIF 11 - Director → ME - 7
CUMBERLAND COURT LIMITED
033581182nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (9 parents)Equity (Company account)934,550 GBP2024-03-31Officer2004-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
EC BARS LIMITED
12669605Allied Sanif House, 412 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
EGC (SOUTHEND) LIMITED
12604096Allied Sanif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2020-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10CUMBERLAND MEWS LIMITED - 1998-06-192nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (8 parents)Equity (Company account)1,944,242 GBP2024-03-31Officer2004-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
STANDISH HOTELS LIMITED
00614737New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-01-05 ~ 2007-05-16IIF 3 - Director → ME - 12
W S BARS (NORWICH) LTD
1540512575 Prince Of Wales Road, Norwich, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 9 - Director → ME - 13
WIZARD SLEEVE BARS (ESSEX) LIMITED
09407659Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-983,684 GBP2024-04-30Officer2017-11-22 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
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