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.
Parent entities and officers
Inapplicable
Individuals in focus
Moonesawmy, Roddy
Moonesawmy, Roddy
British born in November 1972Resident in England
Registered addresses and corresponding companiesMoonesawmy, Roddy
British commercial director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 12
The Firs, Nursery Road, Nazeing, Waltham Abbey, Essex, EN9 2JE, United Kingdom
Moonesawmy, Roddy
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 13 4-5, Manorcroft Parade College Road, Cheshunt, Herts, EN8 9LP, United Kingdom
Moonesawmy, Roddy
British director born in November 1972Resident in England
Registered addresses and corresponding companiesMr Roddy Moonesawmy
British born in November 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer
2020-08-13 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8th Floor, Temple Point, BirminghamLiquidation Corporate (4 parents)Equity (Company account)-98,472 GBP2021-02-28Officer 2020-09-01 ~ nowIIF 10 - Director → ME
- 3 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-21,648 GBP2023-07-31Person with significant control 2020-07-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer 2020-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer 2020-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)150 GBP2023-03-31Officer 2020-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2023-08-31Officer 2020-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4-5 Manorcroft Parade College Road, Cheshunt, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)334,293 GBP2024-10-31Person with significant control 2025-06-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Firs Nursery Road, Nazeing, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-24,368 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-8,079 GBP2024-02-29Officer 2021-02-01 ~ 2022-12-05IIF 16 - Director → ME
- 2 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-14 ~ 2022-12-05IIF 9 - Director → ME
- 3 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-21,648 GBP2023-07-31Officer 2020-07-29 ~ 2022-12-05IIF 3 - Director → ME
- 4 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-20 ~ 2022-12-05IIF 18 - Director → ME
- 5 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2021-01-18 ~ 2022-12-05IIF 15 - Director → ME
- 6 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,711 GBP2023-08-31Officer 2020-08-26 ~ 2022-12-05IIF 17 - Director → ME
- 7 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-15,265 GBP2024-06-30Officer 2020-06-09 ~ 2022-12-05IIF 14 - Director → ME
- 8 4-5 Manorcroft Parade College Road, Cheshunt, Herts, United KingdomDissolved Corporate (2 parents)Officer 2023-06-09 ~ 2023-07-05IIF 13 - Director → MEPerson with significant control 2023-06-09 ~ 2023-07-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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