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.
Janmohamed, Amirali Hassanali Moledina
- British born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies2, Ashneal Gardens, Harrow On The Hill, HA1 3XJ, England
IIF 12 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 2 IIF 3 IIF 4 (more)2, Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ, England
IIF 172, Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ, United Kingdom
IIF 18Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom
IIF 19
- British director born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranteur born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 22
- British Registered addresses and corresponding companies
Janmohamed, Amirali Hassanali Moledina
2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 23
- British company directorRegistered addresses and corresponding companies
Janmohamed, Amirali Hassanali Moledina
2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 24
- British born in April 1952
Mr Amirali Hassanali Moledina Janmohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Amirali Hassanali Moledina Janmohamed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A & A CAPITAL LIMITED - nowJubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2006-08-30 ~ 2010-03-20IIF 21 - Director → ME
- 2
ACE INVESTMENTS LIMITED
05905595Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (5 parents)Officer2006-08-16 ~ nowIIF 10 - Director → ME - 3
ALIM FAST FOODS LIMITED
02051874C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2002-12-20IIF 22 - Director → ME - 4
ALSAGER LIMITED
030023367-9 The Oaks, Ruislip, MiddlesexActive Corporate (8 parents)Officer2003-09-26 ~ nowIIF 4 - Director → ME - 5
ARIYAN HOTELS LIMITED
09558356Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 18 - Director → ME - 6
ARYAFA LIMITED
SC41765515 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 20 - Director → ME - 7GORDONBUSH LIMITED - 1997-03-127-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-10-14 ~ nowIIF 9 - Director → ME
- 8Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer1991-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Jubilee House 7-9, The Oaks, Ruislip, Middlesex, EnglandActive Corporate (7 parents)Officer2017-12-04 ~ nowIIF 17 - Director → ME
- 10
DEMIPOWER (EASTERN) LIMITED
10898203Jubilee House 7-9 The Oaks, Ruislip, EnglandActive Corporate (7 parents)Officer2018-06-04 ~ nowIIF 1 - Director → ME - 11Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (5 parents, 1 offspring)Officer(before 1991-01-31) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
F&A HOTELS LIMITED
11391899Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2018-05-31 ~ nowIIF 19 - Director → ME - 13BUFFSTORE LIMITED - 1979-12-31Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 15 - Director → ME
- 14
KELD LIMITED
033312327-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (5 parents)Officer1997-03-17 ~ nowIIF 16 - Director → ME1999-03-16 ~ 2004-11-15IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
MORNINGTON LIMITED
04485163Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (5 parents)Officer2002-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
NEW DEMIPOWER LIMITED
04446735Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents, 3 offsprings)Officer2005-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
NEW KELD LIMITED
04446744Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer2005-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
NUR LIMITED
033367887-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (5 parents)Officer1997-04-10 ~ nowIIF 12 - Director → ME1997-04-10 ~ 2006-08-31IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 19Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer1995-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 20Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2002-12-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 21Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2002-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 22
WORLD CREDIT LIMITED
04135635Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ nowIIF 11 - Director → ME
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