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.
Mohammed, Suzette Ramona
Mohammed, Suzette Ramona
British Registered addresses and corresponding companiesMohammed, Suzette Ramona
British accountant born in April 1974Resident in England
Registered addresses and corresponding companiesMohammed, Suzette Ramona
British certified chartered accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 12
24, Hook Rise North, Surbiton, KT6 7JZ, England
Mohammed, Suzette Ramona
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 24, Hook Rise North, Surbiton, KT6 7JZ, England
Mohammed, Suzette Ramona
British finance professional born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 14 24, Hook Rise North, Surbiton, KT6 7JZ, United Kingdom
Mohammed, Suzette
Registered addresses and corresponding companiesMohammed, Marvin
British builder born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 17 17, Priory Close, Woking, GU21 5TN, England
Mohammed, Marvin
British carpenter born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 18 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ, United Kingdom
Mohammed, Marvin Roland
British accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 19 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ
Mohammed, Marvin Roland
British builder born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 20 98, Bridge Road, Chessington, KT9 2ET, England
Mohammed, Marvin Roland
British carpenter born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 21 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ
Mohammed, Marvin
British operations director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ, United Kingdom
Miss Suzette Ramona Mohammed
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Marvin Roland Mohammed
British born in April 1981Resident in England
Registered addresses and corresponding companies
- 1 24 Hook Rise North, SurbitonCorporate (1 parent)Equity (Company account)2,903 GBP2024-03-31Officer
2009-12-03 ~ nowIIF 14 - director → ME 2009-12-03 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-12-03 ~ nowIIF 23 - Has significant influence or control → OE - 2 24 Hook Rise North, Surbiton, EnglandCorporate (1 parent)Equity (Company account)-93,779 GBP2024-03-31Officer 2024-08-20 ~ nowIIF 12 - director → ME 2019-11-22 ~ nowIIF 15 - secretary → MEPerson with significant control 2024-08-20 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 3 24 Hook Rise North, Surbiton, SurreyCorporate (1 parent)Equity (Company account)-94,391 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 8 - director → ME 2020-02-01 ~ nowIIF 16 - secretary → MEPerson with significant control 2019-04-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4 24 Hook Rise North, Surbiton, United KingdomDissolved corporate (2 parents)Officer 2015-09-08 ~ dissolvedIIF 6 - director → ME 2015-09-08 ~ dissolvedIIF 3 - secretary → ME
- 5 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 13 - director → ME 2013-03-04 ~ dissolvedIIF 1 - secretary → ME
- 6 24 Hook Rise North, Surbiton, United KingdomDissolved corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 5 - director → ME
- 1 24 Hook Rise North, Surbiton, EnglandCorporate (1 parent)Equity (Company account)-93,779 GBP2024-03-31Officer 2019-12-01 ~ 2024-08-20IIF 17 - director → MEPerson with significant control 2019-12-01 ~ 2024-08-20IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 2 24 Hook Rise North, Surbiton, SurreyCorporate (1 parent)Equity (Company account)-94,391 GBP2024-03-31Officer 2020-02-01 ~ 2020-04-30IIF 21 - director → ME 2019-06-23 ~ 2020-01-31IIF 19 - director → ME 2019-04-14 ~ 2019-06-23IIF 20 - director → ME 2014-03-07 ~ 2017-01-01IIF 18 - director → ME 2011-09-18 ~ 2013-09-23IIF 22 - director → ME 2020-04-15 ~ 2020-04-30IIF 9 - director → ME 2019-04-15 ~ 2020-04-30IIF 10 - director → ME 2017-04-01 ~ 2019-04-13IIF 7 - director → ME 2011-04-14 ~ 2014-03-07IIF 11 - director → ME 2011-04-14 ~ 2016-04-14IIF 4 - secretary → MEPerson with significant control 2019-06-23 ~ 2020-01-31IIF 25 - Ownership of shares – 75% or more → OE
