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.
Shamash, Moona
Shamash, Moona
British Registered addresses and corresponding companies
IIF 1
Ridgemount, Austell Gardens, London, NW7 4NS
Shamash, Moona
British estate agentRegistered addresses and corresponding companies
IIF 2 Ridgemount, Austell Gardens, London, NW7 4NS
Messamri, Moona
British property negotiator born in May 1977Registered addresses and corresponding companies
IIF 3 108 Gladstone Park Gardens, Dollis Hill, London, NW2 6JX
Shamash, Moona
British company director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Ridgemount, Austell Gardens, London, NW7 4NS, England
Shamash, Moona
British negotiator born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Ridgemount, Austell Gardens, London, NW7 4NS
Shamash, Moona
British property negotiator born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 244, Edgware Road, London, W2 1DS, United Kingdom
Messamri, Moona
British property negotiator born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ridgemount, Austell Gardens, London, NW7 4NS
Mrs Moona Shamash
British born in May 1977Resident in England
Registered addresses and corresponding companies
- 1 Ridgemount, Austell Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer
2021-08-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 244 Edgware Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-773 GBP2016-08-31Officer 2005-07-29 ~ dissolvedIIF 1 - Secretary → ME
- 1 Ground Floor, 33 Southwick Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)237,598 GBP2024-01-31Officer 2013-01-02 ~ 2022-07-13IIF 6 - Director → ME
- 2 244 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)425,378 GBP2021-03-31Officer 1998-03-31 ~ 2015-11-13IIF 7 - Director → ME
- 3 Ground Floor 33 Southwick Street, Southwick Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-108,282 GBP2023-08-31Officer 2001-08-01 ~ 2024-02-20IIF 2 - Secretary → ME
- 4 244 Edgware Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-773 GBP2016-08-31Officer 1996-08-19 ~ 2005-07-29IIF 3 - Director → ME
- 5 Ground Floor, 33 Southwick Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2009-08-08 ~ 2023-09-07IIF 5 - Director → MEPerson with significant control 2016-08-01 ~ 2023-09-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
