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.
Moulakariath, Mohammed Safeer
- 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 1
- 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 6
- 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 7
- 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 13
- 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 14
- 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 15
- Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in England
Registered addresses and corresponding companies - 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 23
- 1
AMERICAN SWEET WORLD LIMITED
107524583 Oxford Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2019-01-13IIF 6 - Director → ME - 2
BLUE AQUARIUM LIMITED
1139871128 Kingsgate, Wembley, EnglandDissolved Corporate (2 parents)Officer2018-06-05 ~ 2018-09-12IIF 3 - Director → MEPerson with significant control2018-06-05 ~ 2018-09-12IIF 18 - 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 13 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 4 - Director → ME - 5
ESPANZA LIMITED
11474248344-348 High Road, Ilford, EnglandLiquidation Corporate (3 parents)Officer2018-08-06 ~ 2019-01-04IIF 2 - Director → ME2020-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-06 ~ 2019-01-04IIF 17 - Ownership of shares – 75% or more → OE2020-01-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6
FONE ACCESS LIMITED
0351570557-58 George Street, Richmond, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 12 - Director → ME2021-07-27 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
FORTUNE RETREATS LIMITED
1199997837-39 Oxford Street, London, EnglandLiquidation Corporate (1 parent)Officer2019-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 5 - 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 14 - Director → ME2020-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-02 ~ 2019-09-05IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE2020-02-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
MR.LONDONBEAR LIMITED
16825411133-135 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 7 - Director → ME
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