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.
Mr Mohammed Safeer Moulakariath
- Indian born in June 1986
Mr Mohammed Safeer Moulakariath
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 1
- Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in England
Registered addresses and corresponding companies - Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1987
Mr Safeer Moulakariath
Resident in United Kingdom
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 9
- Indian born in June 1987
Moulakariath, Mohammed Safeer
Resident in England
Registered addresses and corresponding companies - Indian business person born in June 1987
Moulakariath, Mohammed Safeer
Resident in England
Registered addresses and corresponding companies142-144, Oxford Street, London, W1D 1LZ, England
IIF 15
- Indian director born in June 1987
Moulakariath, Mohammed Safeer
Resident in England
Registered addresses and corresponding companies40 Denbury House, Talwin Street, London, E3 3JB, England
IIF 16
- Indian born in June 1987
Moulakariath, Mohammed Safeer
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Oxford Street, London, W1D 2DU, England
IIF 17
- Indian director born in June 1987
Moulakariath, Mohammed Safeer
Resident in United Kingdom
Registered addresses and corresponding companies - Indian retail born in June 1987
Moulakariath, Mohammed Safeer
Resident in United Kingdom
Registered addresses and corresponding companies61, Semley Place, London, SW1W 9QJ, United Kingdom
IIF 22
- Indian director born in June 1987
Moulakariath, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies228, Edgware Road, London, W2 1DW, United Kingdom
IIF 23
- 1
AMERICAN SWEET WORLD LIMITED
107524583 Oxford Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2019-01-13IIF 22 - Director → ME - 2
BLUE AQUARIUM LIMITED
1139871128 Kingsgate, Wembley, EnglandDissolved Corporate (2 parents)Officer2018-06-05 ~ 2018-09-12IIF 19 - Director → MEPerson with significant control2018-06-05 ~ 2018-09-12IIF 8 - Ownership of shares – 75% or more → OE - 3
BLUE STONE RETAIL LTD
14734970142-144 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer2023-03-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
BRITANIA GIFTS LTD
1115037161 Semoley Place Semley Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ 2018-03-12IIF 20 - Director → ME - 5
ESPANZA LIMITED
11474248344-348 High Road, Ilford, EnglandLiquidation Corporate (3 parents)Officer2018-08-06 ~ 2019-01-04IIF 18 - Director → ME2020-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-06 ~ 2019-01-04IIF 7 - Ownership of shares – 75% or more → OE2020-01-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
FONE ACCESS LIMITED
0351570557-58 George Street, Richmond, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 14 - Director → ME2021-07-27 ~ 2024-05-01IIF 13 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
FORTUNE RETREATS LIMITED
1199997837-39 Oxford Street, London, EnglandLiquidation Corporate (1 parent)Officer2019-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8GIFTS SPOT LTD - now
THE GIFTS GALLERY LTD
- 2017-07-26 106015844385, 10601584: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-03-08 ~ 2017-07-03IIF 21 - Director → ME - 9
AMERICAN CANDY SHOP LIMITED
- 2018-12-27 10896053344-348 High Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer2017-08-02 ~ 2019-09-05IIF 16 - Director → ME2020-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-02 ~ 2019-09-05IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE2020-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
MR.LONDONBEAR LIMITED
16825411133-135 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
THE GIFTS TREE LTD
1040934137-39 Oxford Street Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.