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 Mohammed Safeer Moulakariath
- Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in England
Registered addresses and corresponding companies - Indian born in June 1986
Mr Mohammed Safeer Moulakariath
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 5
- Indian born in June 1987
Mr Mohammed Safeer Moulakariath
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1987
Mr Safeer Moulakariath
Resident in United Kingdom
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 9
- Indian born in June 1987
Moulakariath, Mohammed Safeer
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 10133-135, Oxford Street, London, W1D 2HY, England
IIF 11142-144, Oxford Street, London, W1D 1LZ, England
IIF 1240 Denbury House, Talwin Street, London, E3 3JB, England
IIF 137, 594 Commercial Road, London, E14 7JR, England
IIF 1417 St Johns Road, Wembley, Middlesex, HA9 7HU
IIF 1557-58, George Street, Richmond, TW9 1HE, England
IIF 16
- Indian born in June 1987
Moulakariath, Mohammed Safeer
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Oxford Street, London, W1D 2DU, England
IIF 17524, Oxford Street, London, W1C 1LN, United Kingdom
IIF 1861, Semley Place, London, SW1W 9QJ, United Kingdom
IIF 19 IIF 2061 Semoley Place, Semley Place, London, SW1W 9QJ, United Kingdom
IIF 21Flat 62 , 25 Grease Street, Gresse Street, London, W1T 1QP, England
IIF 22
- Indian born in June 1987
Moulakariath, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies228, Edgware Road, London, W2 1DW, United Kingdom
IIF 23
- 1
AMERICAN SWEET WORLD LIMITED
10752458Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-31
Commencement of winding up on 2019-09-11
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-283 Oxford Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-03 ~ 2019-01-13IIF 20 - Director → ME - 2
BLUE AQUARIUM LIMITED
11398711Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-11
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-2828 Kingsgate, Wembley, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ 2018-09-12IIF 19 - Director → MEPerson with significant control2018-06-05 ~ 2018-09-12IIF 8 - Ownership of shares – 75% or more → OE - 3
BLUE STONE RETAIL LTD
14734970142-144 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer2023-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRITANIA GIFTS LTD
11150371Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-19
Commencement of winding up on 2019-02-13
Conclusion of winding up on 2019-08-12
Dissolved on 2019-12-0261 Semoley Place Semley Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ 2018-03-12IIF 21 - Director → ME - 5
ESPANZA LIMITED
11474248344-348 High Road, Ilford, EnglandLiquidation Corporate (3 parents)Officer2018-08-06 ~ 2019-01-04IIF 18 - Director → ME2020-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-06 ~ 2019-01-04IIF 7 - Ownership of shares – 75% or more → OE2020-01-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
FONE ACCESS LIMITED
0351570557-58 George Street, Richmond, EnglandActive Corporate (6 parents)Officer2021-07-27 ~ 2024-05-01IIF 15 - Director → ME2024-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
FORTUNE RETREATS LIMITED
11999978Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-25 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of control37-39 Oxford Street, London, EnglandLiquidation Corporate (2 parents)Officer2019-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8GIFTS SPOT LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-04
Commencement of winding up on 2019-10-16
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28THE GIFTS GALLERY LTD
- 2017-07-26 106015844385, 10601584: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-03-08 ~ 2017-07-03IIF 22 - Director → ME - 9
AMERICAN CANDY SHOP LIMITED
- 2018-12-27 10896053344-348 High Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer2017-08-02 ~ 2019-09-05IIF 13 - Director → ME2020-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-02 ~ 2019-09-05IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE2020-02-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
MR.LONDONBEAR LIMITED
16825411133-135 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
THE GIFTS TREE LTD
1040934137-39 Oxford Street Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 23 - Director → ME
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