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
Mr Roddy Moonesawmy
Mr Roddy Moonesawmy
British born in November 1972Resident in England
Registered addresses and corresponding companiesMoonesawmy, 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 24
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 25 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 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 23 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 22 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 19 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 17 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 20 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 14 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 16 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 18 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 24 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 13 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 28 - 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 21 - 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 15 - 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 30 - 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 27 - 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 29 - 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 26 - Director → ME
- 8 4-5 Manorcroft Parade College Road, Cheshunt, Herts, United KingdomDissolved Corporate (2 parents)Officer 2023-06-09 ~ 2023-07-05IIF 25 - Director → MEPerson with significant control 2023-06-09 ~ 2023-07-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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