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.
Moopen, Shams, Dr
- British born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom
IIF 71, Kings Avenue, London, N21 3NA, England
IIF 81 Kings Avenue, London, N21 3NA, United Kingdom
IIF 9869 High Road, London, N12 8QA, United Kingdom
IIF 10Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 1154-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 12
- British dentist born in June 1983
Moopen, Shammi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 13
- British director born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 14
- British born in December 1956
Dr Shams Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Shams, Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 22
- British director born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 23
- British director born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 24
- born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 25
- British born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companiesEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 26
- British dentist born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companies - born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 31
- British born in June 1983
Dr Shammi Shamsudheen Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1983
Dr Shammi Moopen
Resident in Australia
Registered addresses and corresponding companies
- 12 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 28 - Director → MEIIF 20 - Director → ME
- 2869 High Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-209,871 GBP2015-07-31Officer2012-05-04 ~ dissolvedIIF 12 - Director → MEIIF 30 - Director → ME
- 32 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 21 - Director → MEIIF 29 - Director → ME
- 41 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-101,062 GBP2023-10-31Officer2018-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 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
- 61 Kings Avenue, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)600 GBP2024-03-31Officer2019-07-17 ~ nowIIF 25 - LLP Designated Member → MEIIF 31 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)950,930 GBP2024-11-30Officer2004-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-280 GBP2023-08-31Officer2021-08-30 ~ nowIIF 4 - Director → ME
- 92 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 19 - Director → ME
- 101 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-160,621 GBP2020-01-31Officer2015-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11
RISECO PROPERTIES LTD
- nowSJSM ESTATES LTD - 2024-07-161 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 23 - Director → ME2010-06-22 ~ dissolvedIIF 8 - Director → ME
- 131 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)57,524 GBP2024-02-29Officer2023-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14Athena Management, 2 Craven Street, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 18 - Director → ME
- 15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ dissolvedIIF 11 - Director → ME
- 1Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer2010-06-24 ~ 2015-07-27IIF 26 - Director → ME2008-02-08 ~ 2015-07-27IIF 1 - Director → ME
- 22 Craven Street, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100,091 GBP2024-05-31Officer2012-05-04 ~ 2020-03-31IIF 27 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 313 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)539,104 GBP2023-03-31Officer2009-03-10 ~ 2010-07-01IIF 7 - Director → ME
- 41 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-30 ~ 2019-07-31IIF 24 - Director → MEPerson with significant control2019-07-30 ~ 2019-07-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-101,062 GBP2023-10-31Person with significant control2018-10-25 ~ 2019-07-10IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)950,930 GBP2024-11-30Person with significant control2016-10-01 ~ 2016-10-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 The Broadway, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)1,487,952 GBP2024-03-31Officer2010-07-02 ~ 2019-01-02IIF 22 - Director → ME2008-01-23 ~ 2019-01-02IIF 9 - Director → ME
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