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

Mooneeram, Vinay

    Related profiles found in government register
  • Mooneeram, Vinay
    British director born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Celyn Grove, Cardiff, CF23 6SH, Wales

      IIF 1
  • Mooneeram, Vinay
    British solicitor born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 19 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH

      IIF 2 IIF 3
    • 19 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH, United Kingdom

      IIF 4
  • Mooneeram, Vinay
    born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Celyn Grove, Cyncoed, Cardiff, CF23 6SH, United Kingdom

      IIF 5
  • Mr Vinay Mooneeram
    British born in April 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Celyn Grove, Cardiff, CF23 6SH, Wales

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved corporate (75 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 5 - llp-member → ME
  • 2
    1st Floor, Tudor House 16 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    156 GBP2019-10-31
    Officer
    2016-06-07 ~ dissolved
    IIF 4 - director → ME
  • 3
    19 Celyn Grove, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CARSTON CONTRACTING LIMITED - 2008-12-15
    C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    999,988 GBP2024-03-31
    Officer
    2008-04-01 ~ 2016-03-08
    IIF 3 - director → ME
  • 2
    Unit 2 Cae Gwyrdd, Greenmeadow Springs Business Park, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    2,673,064 GBP2024-03-31
    Officer
    2006-02-13 ~ 2016-03-08
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.