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 Seyidilyasahamed Puthiyamaliyekkalseyid
- British born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in England
Registered addresses and corresponding companiesUnits 1-4, 11 Charles Road, Small Heath, Birmingham, B10 9ET, England
IIF 11, Sutherland Terrace, Leeds, LS9 6DR, England
IIF 23, Spencer Street, Oadby, Leicester, LE2 4DQ, United Kingdom
IIF 351, Parkland Drive, Oadby, Leicester, LE2 4DH, England
IIF 4 IIF 5170, Garston Old Road, Liverpool, L19 9AQ, England
IIF 6 IIF 7170a, Garston Old Road, Liverpool, L19 9AQ, England
IIF 8
- Indian born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in England
Registered addresses and corresponding companiesUnit 53d & 69a, Faircharm Trading Estate, Evelyn Drive, Leicester, LE3 2BU, England
IIF 9
- Indian born in December 1981
Mr. Seyidilyasahamed Puthiyamaliekkalseyid
Resident in England
Registered addresses and corresponding companies257, Ground Floor, Portobello Road, London, W11 1LR, England
IIF 10
- British born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in United Kingdom
Registered addresses and corresponding companies8, Dale Avenue, Wigston, LE18 1BL, England
IIF 11
- British born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in England
Registered addresses and corresponding companies - British director born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 63, Lock Building, High Street, London, E15 2QF, England
IIF 18
- Indian director born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in England
Registered addresses and corresponding companies257 Ground Floor, Portobello Road, London, W11 1LR, United Kingdom
IIF 19
- Indian it profession born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed, Mr.
Resident in England
Registered addresses and corresponding companies257, Portobello Road, London, W11 1LR, England
IIF 20
- British born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in United Kingdom
Registered addresses and corresponding companies8, Dale Avenue, Wigston, LE18 1BL, England
IIF 21
- 1102 Yorkshire Street, Oldham, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Sutherland Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-164,979 GBP2023-11-30Person with significant control2022-04-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3170 Garston Old Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 435 Burgate, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)-31,902 GBP2020-03-31Officer2019-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 53d & 69a Faircharm Trading Estate, Evelyn Drive, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,940 GBP2018-06-30Officer2015-06-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 6170 Garston Old Road, Liverpool, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 78 Dale Avenue, Wigston, EnglandActive Corporate (1 parent)Equity (Company account)2,074 GBP2024-04-30Officer2019-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 88 Dale Avenue, Wigston, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 Sutherland Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-11 ~ 2020-10-18IIF 21 - Director → MEPerson with significant control2020-03-11 ~ 2020-10-18IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2022-04-18 ~ 2022-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,845 GBP2024-07-31Officer2017-01-13 ~ 2018-01-04IIF 19 - Director → MEPerson with significant control2017-01-13 ~ 2018-01-04IIF 10 - Ownership of shares – 75% or more → OE
- 3
IBAS RETAIL LIMITED
- nowAGIOPAY LIMITED - 2017-02-21117a Harley Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,803 GBP2017-08-31Officer2017-10-27 ~ 2018-03-01IIF 18 - Director → ME
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