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.
Maricar, Sayed Mohamed Sayed Ahamed
Maricar, Sayed Mohamed Sayed Ahamed
Indian gem merchant born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 1
4 Hayes Barton, Woking, Surrey, GU22 8NH
Maricar, Syed Mohamed Syed Ahmed
British company director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 2 37, Danbrook Road, London, SW16 5JY, England
Maricar, Syed Mohamed Syed Ahmed
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 3 4, Hayes Barton, Woking, Surrey, GU22 8NH, England
Maricar, Syed Mohamed Syed Ahmed
British gem merchant born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 4 112a, North Street, Hornchurch, Essex, RM11 1SU, England
Maricar, Syed Mohamed Syed Ahmed
British goldsmith born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 5 4, Hayes Barton, Old Woking Road Woking, Surrey, GU22 8NH
Mr Syed Mohamed Syed Ahamed Maricar
Indian born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 6 88-90, Hatton Garden, Suite 39, 4th Floor, London, EC1N 8PN, England
Mr Syed Mohamed Syed Ahmed Maricar
Indian born in June 1948Resident in England
Registered addresses and corresponding companiesMaricar, Syed Mohamed Syed Ahmed
Registered addresses and corresponding companies
IIF 9 112a, North Street, Hornchurch, Essex, RM11 1SU, England
Mr Syed Mohamed Syed Ahmed Maricar
British born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 10 37, Danbrook Road, London, SW16 5JY, England
- Not found in our database.
- 1 112a North Street, Hornchurch, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-17,348 GBP2024-04-30Officer
~ 2024-08-10IIF 4 - Director → ME 2013-02-10 ~ 2024-08-10IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-23IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 Lee & Associates, 72 Wardour Street, Soho, LondonActive Corporate (2 parents)Equity (Company account)94,013 GBP2024-04-30Officer ~ 2010-08-20IIF 1 - Director → ME
- 3 346 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)10,992 GBP2024-12-31Officer 2008-04-28 ~ 2020-12-15IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 88/90, Suite 16, 2nd Floor Hatton Garden, LondonActive Corporate (2 parents)Equity (Company account)-23,064 GBP2024-03-31Officer 2013-02-08 ~ 2024-08-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Danbrook Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,393 GBP2024-05-31Officer 2020-08-25 ~ 2024-10-11IIF 2 - Director → MEPerson with significant control 2020-08-25 ~ 2024-10-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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