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 Sehu Mohideen Naufer
Mr Sehu Mohideen Naufer
Sri Lankan born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 St Matthews Court, 1 Meadow Row, London, SE1 6RG, United Kingdom
Mr Sehu Mohideen Naufer
Sri Lankan born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 7, Skylines, Crossharbour, Canary Wharf, E14 9TS, England
Naufer, Sehu Mohideen
Sri Lankan director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Naufer Sehu Mohideen
Sri Lankan born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 124, City Road, London, EC1V 2NX, England
Naufer, Sehu Mohideen
Sri Lankan director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 6 7, Skylines, Crossharbour, Canary Wharf, E14 9TS, England
Sehu Mohideen, Naufer
Sri Lankan director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, England
Naufer, Sehu Mohideen
Registered addresses and corresponding companies
IIF 8 7, Skylines, Crossharbour, Canary Wharf, E14 9TS, England
Sehu Mohideen, Naufer
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX, England
- 1 7 Skylines, Crossharbour, Canary Wharf, EnglandDissolved Corporate (1 parent)Officer
2022-08-12 ~ dissolvedIIF 6 - Director → ME 2022-08-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 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 - 2 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,616 GBP2023-09-30Officer 2023-04-25 ~ nowIIF 7 - Director → ME 2023-10-23 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-10-18 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,616 GBP2023-09-30Officer 2023-01-19 ~ 2023-03-03IIF 4 - Director → ME 2022-10-18 ~ 2022-11-02IIF 3 - Director → MEPerson with significant control 2022-10-18 ~ 2023-04-25IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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