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.
Safeer Ahammed Puthiya Maliyekkal
Safeer Ahammed Puthiya Maliyekkal
Indian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Preston Crescent, Linlithgow, EH49 6HW, Scotland
Mr Safeer Ahammed Puthiya Maliyekkal
Indian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Safeer Ahammed Puthiya Maliyekkal
Indian born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 17, Paterson Court, Hamilton, ML3 7GW, Scotland
Puthiya Maliyekkal, Safeer Ahammed
Indian director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Preston Crescent, Linlithgow, EH49 6HW, Scotland
Puthiya Maliyekkal, Safeer Ahammed
Indian it engineer born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Waddell Road, Bathgate, West Lothian, EH48 2XT, United Kingdom
Puthiya Maliyekkal, Safeer Ahammed
Indian born in April 1982Resident in Scotland
Registered addresses and corresponding companiesPuthiya Maliyekkal, Safeer Ahammed
Indian it consultant born in April 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1, School Lane, Bathgate, EH48 1PX, Scotland
- 1 70-73 The Mall The Stratford Centre, Unit 10, London, EnglandActive Corporate (5 parents)Officer
2025-07-11 ~ nowIIF 8 - Director → ME - 2 17 Paterson Court, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,898 GBP2024-10-31Officer 2019-10-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1
COGENT CARE LTD
- nowVIRYA HEALTHCARE SOLUTIONS LIMITED - 2023-02-13 9 Birkenside, Gorebridge, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-24,012 GBP2024-10-31Officer 2020-10-06 ~ 2021-11-23IIF 6 - Director → MEPerson with significant control 2020-10-06 ~ 2021-11-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 6 Preston Crescent, Linlithgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2023-07-17 ~ 2024-05-31IIF 5 - Director → MEPerson with significant control 2023-07-17 ~ 2024-05-31IIF 1 - Ownership of shares – 75% or more → OE
- 3 17 Paterson Court, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,898 GBP2024-10-31Officer 2018-10-19 ~ 2018-11-03IIF 9 - Director → MEPerson with significant control 2018-10-20 ~ 2018-11-05IIF 2 - Ownership of shares – 75% or more → OE
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