logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moallemi, Shahram

    Related profiles found in government register
  • Moallemi, Shahram
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE, United Kingdom

      IIF 1 IIF 2

    • Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England

      IIF 3

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 3 Staiths 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 14

    • Aia, Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 15

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 16 IIF 17

    • Chantry Lodge Pyecombe Street, Pyecombe, East Sussex, BN45 7EE

      IIF 18 IIF 19 IIF 20
  • Moallemi, Amir Shahram
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moallemi, Shahram
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, BN12 4NB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 33 IIF 34

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, England

      IIF 35

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • Asm House, 103a Keymer Road, Keymer, BN6 8QL, United Kingdom

      IIF 40

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 41

    • 5, Buckbury Heights, Newport, Isle Of Wight, PO30 2LX, England

      IIF 42
  • Moallemi, Shahram
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 43
  • Mr Shahram Moallemi
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 44 IIF 45
  • Moallemi, Shahram
    Iranian born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Staithes 3, Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN

      IIF 46

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 47

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN

      IIF 48
  • Moallemi, Shahram
    Iranian born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Staithes, 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne And Wear, NE11 9SN

      IIF 49
  • Mr Shahram Moallemi
    British born in November 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 50
  • Moallemi, Amir Shahram
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Moallemi, Amir Shahram
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Keymer, BN6 8QL, United Kingdom

      IIF 84
  • Moallemi, Amir Shahram
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 85 IIF 86

    • Asm House, 103a Keymer Road, Keymer, BN6 8QL, United Kingdom

      IIF 87
  • Mr Amir Shahram Moallemi
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 88
  • Moallemi, Amir Shahram
    British born in June 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 37, Firtree Way, Hassocks, West Sussex, BN6 8BU, Uk

      IIF 89
  • Moallemi, Amir Shahram
    British

    Registered addresses and corresponding companies
  • Mr Shahram Moallemi
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Moallemi, Amir Shahram
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 109
  • Mr Amir Shahram Moallemi
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    4DIO LTD
    - now 07604801
    4DIO BOOKS LIMITED
    - 2011-09-15 07604801
    77b Berwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2011-10-21
    IIF 60 - Director → ME
  • 2
    9 FLORENCE ROAD LTD
    09221198 03611697... (more)
    9 Florence Road, Brighton, England
    Active Corporate (8 parents)
    Officer
    2014-09-16 ~ 2014-12-11
    IIF 1 - Director → ME
  • 3
    ADVANCED CONSULTANCY AND COMPANY ADMINISTRATION LTD
    07478185
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 28 - Director → ME
  • 4
    AIR FORM DESIGN LTD
    11990550
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 5
    ALCATENA ENTERPRISE LTD
    15029696
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-26 ~ 2023-07-30
    IIF 85 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 6
    ANDANTE LTD
    - now 13755533
    ANDANTE MUSIC (UK) LTD
    - 2021-11-30 13755533
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-02-11
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2022-02-22 ~ 2022-03-17
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 7
    AQUIOS CONSULTANTS LTD
    12540945
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
    01920575 00264086... (more)
    Staithes 3 Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 46 - Director → ME
  • 9
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
    - now 00264086 01920575
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (53 parents)
    Officer
    2019-11-05 ~ now
    IIF 41 - Director → ME
    2011-11-18 ~ 2019-07-19
    IIF 16 - Director → ME
  • 10
    ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS
    05255517
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 47 - Director → ME
  • 11
    ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
    06113107
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 48 - Director → ME
  • 12
    ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE)
    00399655
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 49 - Director → ME
  • 13
    BALYBAY LTD
    08363182
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2022-01-13
    IIF 6 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-13
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE)
    00192326
    Aia, Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 15 - Director → ME
  • 15
    CASH HOLDINGS LIMITED
    - now 04914595
    RICHMOND PROPERTY ENTERPRISES LIMITED
    - 2024-09-16 04914595
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ now
    IIF 78 - Director → ME
    2003-09-30 ~ now
    IIF 19 - Director → ME
    2003-09-30 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-09-25 ~ 2024-08-26
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-25 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CEDAR HOUSE COBHAM LTD
    12760185
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2020-07-22
    IIF 87 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-07-22
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 17
    CHACO LIMITED
    04573984
    Unit 3 Parklands, Railton Road, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COSA INVESTMENTS LTD
    16196274
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    DENTCAR LTD - now
    CARLOS JIMENEZ JURADO LTD - 2017-09-04
    BRENCHLEY LETTINGS AND MANAGEMENT LTD
    - 2014-05-06 08189936
    Boot Court Flat 4 Boot Court, 75-77 Jeddo Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-01-01
    IIF 27 - Director → ME
  • 20
    ECOFILM LTD
    08554771
    April Cottage School Road, Nomansland, Salisbury
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2013-06-04
    IIF 51 - Director → ME
  • 21
    F AND A INTERESTS LTD
    12802559
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED
    00232921
    3 Staiths 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 14 - Director → ME
  • 23
    FPG INVESTMENTS LTD
    08203419
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 3 - Director → ME
  • 24
    GOOD FOOD (HOVE) LTD - now
    VELER LTD
    - 2019-01-09 08909987
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-14 ~ 2019-01-08
    IIF 8 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-01-08
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    GREEN SCREEN FILM STUDIOS LTD
    08728000
    April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2013-10-21
    IIF 54 - Director → ME
  • 26
    GREYGOULD LTD - now
    HAMMYANDCO LTD
    - 2015-03-30 08751050
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2014-10-24
    IIF 55 - Director → ME
  • 27
    HALDEXPARTS LIMITED
    09214306
    Unit 12 Betchworth Works Ifield Road, Charlwood, Horley, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 28
    I9 TAX LTD
    14520253
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 29
    INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE)
    00335014
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 10 - Director → ME
  • 30
    INDELIBLE PRODUCTIONS UK LIMITED
    06024800
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-03 ~ 2016-11-01
    IIF 69 - Director → ME
    2007-01-03 ~ 2016-11-01
    IIF 96 - Secretary → ME
  • 31
    INDELIBLE PUBLISHING LTD
    07303658
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 32
    INDEPENDENT CARPET SUPPLIES(I.W.)LIMITED
    00979106
    5 Buckbury Heights, Newport, Isle Of Wight, England
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    IIF 42 - Director → ME
  • 33
    KALON FINANCIAL LTD
    12462431
    1 Cornhill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-28 ~ 2022-06-22
    IIF 84 - Director → ME
  • 34
    KALON PARTNERSHIP LLP
    - now OC443411
    KALON FINANCIAL PARTNERSHIP LLP
    - 2022-08-25 OC443411
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    KANY PROPERTIES LTD
    12272614
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 36
    KIAMIN PICTURES LTD
    06833074
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 37
    KIYAAR PROPERTIES LTD
    09497626
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-01-13
    IIF 53 - Director → ME
    Person with significant control
    2017-03-15 ~ 2022-01-13
    IIF 120 - Has significant influence or control → OE
  • 38
    LENGAH INVESTMENTS LIMITED
    04918321
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ 2020-09-14
    IIF 20 - Director → ME
    2020-09-14 ~ now
    IIF 77 - Director → ME
    2003-10-03 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-09-19 ~ 2020-09-15
    IIF 102 - Has significant influence or control → OE
    2020-09-15 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    MCKEOWN PROPERTIES LIMITED
    04043357
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2000-07-31 ~ 2000-09-01
    IIF 66 - Director → ME
  • 40
    MEA GROUP LTD
    - now 09335965
    MOALLEMI ENTERTAINMENT ADVISORY LTD
    - 2015-04-09 09335965
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 41
    MEDIA CAPITAL UK LIMITED
    07828425
    14 Regent Hill, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2013-04-01
    IIF 22 - Director → ME
  • 42
    METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE)
    00383014
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 9 - Director → ME
  • 43
    MM PRODUCTIONS LTD
    09832619
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MM PRODUCTIONS T/A FALSE WITNESS LTD
    12630975
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    MOALLEMI BINES
    07621943
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 46
    MOALLEMI HOLDINGS LTD
    - now 12088520
    ACURRA LTD
    - 2025-10-03 12088520
    AQUIOS INVESTMENTS LTD
    - 2022-04-21 12088520
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-06 ~ now
    IIF 73 - Director → ME
    2019-07-06 ~ 2022-04-15
    IIF 43 - Director → ME
    Person with significant control
    2019-07-06 ~ 2022-04-15
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    N.SAKI INVESTMENTS LIMITED
    12785786
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 48
    NC KINGDOM LTD
    08041894
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-11
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2017-12-08
    Due to be dissolved on 2022-10-04
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2012-07-02
    IIF 56 - Director → ME
  • 49
    NC KINGDOM PANDIG LTD
    - now 09080970
    PANDIG LIMITED
    - 2014-12-24 09080970
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 26 - Director → ME
  • 50
    NICE FOOD (HOVE) LTD
    - now 10009777
    PEDRO LEITE LTD
    - 2019-01-08 10009777
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 51
    ORANGE MEDIA CAPITAL 1 LTD
    07828398 07859150
    Suite 9 Regency House, 91 Western Road, Brighton, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2012-12-13
    IIF 25 - Director → ME
  • 52
    PARMIS SABZ (UK) LIMITED
    12422018
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 53
    PASARGAD ENTERPRISES LTD
    - now 08701991
    PASARGARD ENTERPRISES LIMITED
    - 2013-09-26 08701991
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 63 - Director → ME
  • 54
    PAUL COULTHARD LTD - now
    PANOPTIC PRODUCTIONS LTD
    - 2012-04-11 07245743
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-05-06 ~ 2010-05-07
    IIF 21 - Director → ME
  • 55
    RAMIN ORAL CARE LTD
    07363205 16077083
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 56
    REVEM ENTERPRISES LTD
    - now 08801009
    TALES OF THE RIVERBANK LTD
    - 2015-03-30 08801009
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 58 - Director → ME
  • 57
    RIMAN ENTERPRISES LTD
    10439044
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 58
    ROAD TRIP PICTURES LTD
    08353535
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 52 - Director → ME
  • 59
    SCAO INTERESTS LTD
    - now 07612592
    ASM ACCOUNTANCY LIMITED
    - 2025-02-21 07612592
    MOALLEMI & CO LTD
    - 2018-06-14 07612592
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-04-21 ~ 2020-09-01
    IIF 76 - Director → ME
    2020-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    2017-04-19 ~ 2020-09-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 60
    SET A SIDE INVESTMENTS LIMITED
    03697019
    Chantry Lodge, Pyecombe Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 68 - Director → ME
    1999-01-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 61
    SHAHRAM MOALLEMI & CO LIMITED
    05631093
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-28 ~ now
    IIF 67 - Director → ME
    IIF 18 - Director → ME
    2005-11-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    SHAHROOZI ENTERPRISES LTD
    07805970
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 7 - Director → ME
  • 63
    SHAHROOZI INVESTMENTS LTD
    - now 07681018
    DOLPHIN CLEANING (SUSSEX) LTD - 2011-11-23
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-02 ~ now
    IIF 39 - Director → ME
  • 64
    SIQUENCO INVESTMENTS LTD
    09161119
    2 Burntwood Drive, Oxted, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-09-01
    IIF 29 - Director → ME
    2014-08-05 ~ 2018-09-24
    IIF 2 - Director → ME
    Person with significant control
    2016-08-04 ~ 2018-09-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 65
    SNC PROPERTIES (SUSSEX) LTD
    14687815
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 66
    SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED
    00383530 01163115... (more)
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 11 - Director → ME
  • 67
    SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
    - now 04774415
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 17 - Director → ME
  • 68
    SPIRITIQUE FOUNDATION
    10611943
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 69
    SPORTS DÉCOR LIMITED
    - now 12967685
    FLUID HORIZON LTD
    - 2025-09-05 12967685
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    ST JAMES LETTINGS LTD
    06084247
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2012-05-01
    IIF 70 - Director → ME
    2007-02-22 ~ 2012-05-01
    IIF 94 - Secretary → ME
  • 71
    STEALTH MEDIA GROUP EUROPE LTD
    08916031
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 59 - Director → ME
  • 72
    SUSSEX COMPANY FORMATIONS LIMITED
    04043344
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 71 - Director → ME
    2000-07-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 73
    TATRATRI PROPERTY INVESTMENTS LIMITED
    05749489
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 30 - Director → ME
  • 74
    THE INSTITUTE OF COMPANY ACCOUNTANTS
    - now 01163115 00242234
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (36 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 13 - Director → ME
  • 75
    THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED
    - now 00242234 01163115... (more)
    INSTITUTE OF COMPANY ACCOUNTANTS LIMITED(THE) - 1990-09-01
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 12 - Director → ME
  • 76
    TIRIPATI HRIDITA PROPERTY INVESTMENTS LTD
    - now 04582097 06814333
    HRIDITA PROPERTY INVESTMENTS LIMITED - 2002-11-21
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 37 - Director → ME
  • 77
    TIRIPATI THRAVANT PROPERTY INVESTMENTS LTD
    06814333 04582097... (more)
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 35 - Director → ME
  • 78
    TOASTED GHOST LTD - now
    GOOD VOODOOO LTD - 2015-10-09
    3D FILMS LIMITED
    - 2014-11-14 07828231
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2013-01-31
    IIF 24 - Director → ME
  • 79
    TRIDENT NEWS LIMITED
    05956453
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 32 - Director → ME
  • 80
    TRISHUL MARUTI PROPERTY INVESTMENTS LTD
    - now 07614417
    TRISHUL HANUMAN PROPERTY INVESTMENTS LTD - 2011-05-12
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 31 - Director → ME
  • 81
    U.K. CHEMICALS LTD
    06789218
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.