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
Mr Ahmed Mohideen Musaamil
British born in October 1955Resident in England
Registered addresses and corresponding companiesMr Ahmed Mohideen Musaamil
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMusaamil, Ahmed Mohideen
British chartered accountant born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12
30, Barrow Avenue, Carshalton, SM5 4NY, England
IIF 13 30, Barrow Avenue, Carshalton Beeches, Surrey, SM5 4NY, United Kingdom
IIF 14 101, Epsom Road, Sutton, SM3 9EY, England
IIF 15 101, Epsom Road, Sutton, Surrey, SM3 9EY, England
IIF 16 101, Epsom Road, Sutton, Surrey, SM3 9EY, United Kingdom
Musaamil, Ahmed Mohideen
British chartered accountant born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 17 101, Epsom Road, Sutton, Surrey, SM3 9EY, England
Musaamil, Ahmed Mohideen
British chartered accountant born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesMusaamil, Ahmed Mohideen
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 101 Epsom Road, Sutton, SM3 9EY, England
Musaamil, Ahmed Mohideen
Registered addresses and corresponding companies
IIF 25 101, Epsom Road, Sutton, Surrey, SM3 9EY, England
- 1 34 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Person with significant control
2017-06-16 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 101 Epsom Road, Sutton, EnglandActive Corporate (2 parents)Officer 2024-03-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (GB) LTD - 2015-07-03 Anderson Musaamil & Co, 101 Epsom Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-30Officer 2015-04-10 ~ dissolvedIIF 13 - Director → ME 2015-04-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-05-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 101 Epsom Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer 2018-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5RJ PUBLICATIONS LIMITED - 2011-09-15 C/o 101 Epsom Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2015-08-22 ~ dissolvedIIF 20 - Director → ME
- 6
KAM ACCOUNTANTS LTD
- nowMSKH LTD - 2014-10-07 101 Epsom Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)150 GBP2022-08-31Officer 2014-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7 101 Epsom Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)2,943 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
STONECOT ACCOUNTANTS LTD
- nowANDERSON MUSAAMIL & CO LTD. - 2019-09-10FOOD'S ART CATERING LTD - 2011-10-24 101 Epsom Road, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2011-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9 101 Epsom Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-07-31Officer 2012-07-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2016-04-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 34 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2017-06-16 ~ 2018-02-16IIF 24 - Director → ME
- 2
ARTHUR MOHILL LTD
- nowASFRAM LTD - 2022-08-24 Flat 5, Canterbury Hall, 2 Lewiston Close, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)95,701 GBP2024-07-31Officer 2022-07-25 ~ 2023-07-15IIF 14 - Director → MEPerson with significant control 2022-07-25 ~ 2023-06-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AV 10 LIMITED
- nowKM ANDERSON CONSULTING INC LTD - 2011-10-11 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (1 parent)Officer 2011-01-11 ~ 2011-10-08IIF 23 - Director → ME - 4
K T INNS LIMITED
- nowLFT - NISH LTD - 2014-04-02 330 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-01-30 ~ 2014-04-02IIF 21 - Director → ME - 5
SAQTA LTD
- nowIT IT LTD - 2011-11-29 8 Bercham, Two Mile Ash, Milton Keynes, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-01-31Officer 2011-02-01 ~ 2011-11-29IIF 19 - Director → ME - 6
STONECOT ACCOUNTANTS LTD
- nowANDERSON MUSAAMIL & CO LTD. - 2019-09-10FOOD'S ART CATERING LTD - 2011-10-24 101 Epsom Road, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2011-10-24 ~ 2015-01-29IIF 17 - Director → ME
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