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.
Musaamil, Ahmed Mohideen
- 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 7
- 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 14
- British born in October 1955
Mr Ahmed Mohideen Musaamil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Musaamil, Ahmed Mohideen
101, Epsom Road, Sutton, Surrey, SM3 9EY, England
IIF 21
- British born in October 1955
Mr Ahmed Mohideen Musaamil
Resident in England
Registered addresses and corresponding companies
- 1
ALI ANDERSON LTD
1082204934 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ 2018-02-16IIF 7 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 18 - 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 12 - Director → MEPerson with significant control2022-07-25 ~ 2023-06-06IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 6 - Director → ME - 4
ECI TAX ADVISERS LTD
15540283101 Epsom Road, Sutton, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 11 - Director → ME2015-04-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 1 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 3 - 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 4 - Director → ME - 9
MSKH LTD
- 2014-10-07 09186423101 Epsom Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2014-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 9 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 2 - 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 10 - Director → ME2011-10-24 ~ 2015-01-29IIF 14 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE2016-04-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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