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 Ahmed Mohideen Musaamil
- British born in October 1955
Mr Ahmed Mohideen Musaamil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Ahmed Mohideen Musaamil
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1955
Musaamil, Ahmed Mohideen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1955
Musaamil, Ahmed Mohideen
Resident in United Kingdom
Registered addresses and corresponding companies101 Epsom Road, Sutton, SM3 9EY, England
IIF 17
- British born in October 1955
Musaamil, Ahmed Mohideen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1955
Musaamil, Ahmed Mohideen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1995
Musaamil, Ahmed Mohideen
Resident in England
Registered addresses and corresponding companies101, Epsom Road, Sutton, Surrey, SM3 9EY, England
IIF 24
- Registered addresses and corresponding companies
Musaamil, Ahmed Mohideen
101, Epsom Road, Sutton, Surrey, SM3 9EY, England
IIF 25
- 1
ALI ANDERSON LTD
1082204934 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ 2018-02-16IIF 17 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
ASFRAM LTD
- 2022-08-24 14253179Flat 5, Canterbury Hall, 2 Lewiston Close, Worcester Park, EnglandActive Corporate (2 parents)Officer2022-07-25 ~ 2023-07-15IIF 22 - Director → MEPerson with significant control2022-07-25 ~ 2023-06-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3AV 10 LIMITED - now
KM ANDERSON CONSULTING INC LTD
- 2011-10-11 07488261Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer2011-01-11 ~ 2011-10-08IIF 16 - Director → ME - 4
ECI TAX ADVISERS LTD
15540283101 Epsom Road, Sutton, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (GB) LTD
- 2015-07-03 09537261Anderson Musaamil & Co, 101 Epsom Road, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 21 - Director → ME2015-04-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
INDEPENDENT CIVIL SOCIETY FOR UNITY
11364395101 Epsom Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7RJ PUBLICATIONS LIMITED - 2011-09-15C/o 101 Epsom Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2015-08-22 ~ dissolvedIIF 13 - Director → ME
- 8K T INNS LIMITED - now
LFT - NISH LTD
- 2014-04-02 08836590330 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-01-30 ~ 2014-04-02IIF 14 - Director → ME - 9
MSKH LTD
- 2014-10-07 09186423101 Epsom Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2014-08-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RUSH SHAE LTD
13057250101 Epsom Road, Sutton, EnglandActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11SAQTA LTD - now
IT IT LTD
- 2011-11-29 074875638 Bercham, Two Mile Ash, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ 2011-11-29IIF 12 - Director → ME - 12
ANDERSON MUSAAMIL & CO LTD.
- 2019-09-10 07599539FOOD'S ART CATERING LTD
- 2011-10-24 07599539101 Epsom Road, Sutton, SurreyActive Corporate (4 parents)Officer2011-10-24 ~ nowIIF 20 - Director → ME2011-10-24 ~ 2015-01-29IIF 24 - Director → MEPerson with significant control2016-04-14 ~ 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 - 13
THE ASSOCIATION OF SRI LANKAN C.A. IN THE UK LTD
08130636101 Epsom Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE2016-04-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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