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.
Mrs Omashani Moodley
Mrs Omashani Moodley
British born in January 1975Resident in England
Registered addresses and corresponding companiesOmashani Moodley
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 4
Duke Of Cambridge House, 1-3 Kingsley Road, Shop Unit 2, Hounslow, TW3 1PA, England
Moodley, Omashani
British born in January 1975Resident in England
Registered addresses and corresponding companiesMoodley, Omashani
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 7, Miller Court, 45 Royal Anglian Way, Chadwell Heath, RM8 1AE, England
- 1 C/o Accountax International Limited, 145 Worplesdon Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)181,243 GBP2024-12-31Officer
2020-12-16 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 2 Bradshaw Close, Alconbury Weald, Huntingdon, EnglandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 C/o Accountax International Limited, 145 Woplesdon Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-19,145 GBP2024-11-30Officer 2022-11-17 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1KASHMIR TO KANYAKUMARI LIMITED - 2023-02-27 Unit 2 1-3 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-35,299 GBP2024-02-28Officer 2023-07-13 ~ 2024-04-13IIF 8 - Director → MEPerson with significant control 2023-10-21 ~ 2024-08-16IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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