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
parent relation
Individuals in focus

Moozhikunnummal, Shamseer

    Related profiles found in government register
  • Moozhikunnummal, Shamseer
    Indian accounts born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 466, West Green Road, London, N15 3PT, United Kingdom

      IIF 1
  • Moozhikunnummal, Shamseer
    Indian company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 466, West Green Road, London, N15 3PT

      IIF 2
  • Moozhikunnummal, Shamseer
    Indian director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 99, Evesham Road, London, N11 2RR, England

      IIF 3
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 4
    • 83, Hewitt Avenue, Sunderland, SR2 0DS, England

      IIF 5
  • Moozhikunnummal, Shamseer
    Indian marketing and delivery manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 12, Regent Street, London, SW1Y 4PE, England

      IIF 6
  • Moozhikunnummal, Shamseer
    Indian purchase and marketing manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 99, Evesham Road, London, N11 2RR, United Kingdom

      IIF 7
  • Moozhikunnummal, Shamseer
    British manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 257-257a, North Circular Road, London, N13 5JH, England

      IIF 8
  • Moozhikunnummal, Shamseer
    India customer manager born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 466, West Green Road, London, N15 3PT, England

      IIF 9
  • Moozhikunnummal, Shamseer
    India finance and business development born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Turnpike Lane, London, N8 0PT, England

      IIF 10
  • Mr Shamseer Moozhikunnummal
    Indian born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 12, Regent Street, London, SW1Y 4PE, England

      IIF 11
    • 99, Evesham Road, London, N11 2RR

      IIF 12
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 13
    • 83, Hewitt Avenue, Sunderland, SR2 0DS, England

      IIF 14
  • Mr Shamseer Moozhikunnummal
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 257-257a, North Circular Road, London, N13 5JH, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,404 GBP2021-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    99 Evesham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    10 Turnpike Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    257-257a North Circular Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    99 Evesham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    466 West Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    83 Ivy House Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ 2023-03-06
    IIF 5 - Director → ME
    Person with significant control
    2021-06-29 ~ 2023-03-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    CHINA CHEF N15 LIMITED - 2020-12-08
    FLAVOUR INDIA LIMITED - 2017-05-09
    249 Holloway Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,547 GBP2023-03-31
    Officer
    2015-04-22 ~ 2015-07-16
    IIF 2 - Director → ME
    2014-03-12 ~ 2015-04-16
    IIF 1 - Director → ME
  • 3
    12 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,079 GBP2022-12-31
    Officer
    2015-12-24 ~ 2023-10-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 11 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.