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.
Mr Sameer Shyam Muley
Mr Sameer Shyam Muley
Indian born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 1
M 34, Dadlani Park. Pipeline Road, Balkum Thane, M 34, Dadlani Park., Pipeline Road, Balkum, Thane, 400608, India
Mr Sameer Muley
Indian born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 2 M-34 Dadlani Park, Pipe Line Road, Thane West, Thane, Balkum, Maharashtra, 400608, India
Muley, Sameer Shyam, Mr.
Indian self employed born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 3 M 34, Dadlani Park, M 34, Dadlani Park, Pipeline Road, Balkum, Thane, 400608, India
Muley, Sameer
Indian businessman born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 4 M-34 Dadlani Park, Pipe Line Road, Thane West, Thane, Balkum, Maharashtra, 400608, India
Muley, Sameer
Indian self employed born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 5 M 34, Dadlani Park, Pipeline Road, Balkum, Thane, India
- 1
HEALTHY AURA LIMITED
- nowHEALTHY AURA SUPPLEMENTS LIMITED - 2020-06-03 International House, 12 Constance Street, Constance Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer
2020-10-15 ~ dissolvedIIF 3 - Director → ME
- 1
HEALTHY AURA LIMITED
- nowHEALTHY AURA SUPPLEMENTS LIMITED - 2020-06-03 International House, 12 Constance Street, Constance Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2017-10-02 ~ 2019-01-25IIF 4 - Director → MEPerson with significant control 2017-10-02 ~ 2020-06-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE 2020-10-01 ~ 2021-03-01IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 M 34, Dadlani Park, Pipeline Road, Balkum, London, United KingdomDissolved CorporateOfficer 2021-08-07 ~ 2021-08-08IIF 5 - Director → ME
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