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.
Moudi, Karim
Moudi, Karim
Registered addresses and corresponding companies
IIF 1
Unit 2, Second Floor, Back Of The Walls, Saxon Gate, Southampton, Hampshire, SO14 3HA, England
Moudi, Karim
British financial planning manager born in February 1971Registered addresses and corresponding companies
IIF 2 6 St. Marks Road, Salisbury, Wiltshire, SP1 3AZ
Moudi, Karim
British accountant born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 3 151, High Street, Southampton, SO14 2BT, England
Moudi, Karim
British director born in February 1971Resident in England
Registered addresses and corresponding companiesMoudi, Karim
British none born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 7 48, Bryanstone Road, Bournemouth, Hants, BH3 7JF, United Kingdom
Moudi, Karim
British company director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36, Wyndham Road, Salisbury, Wiltshire, SP1 3AB
Mr Karim Moudi
British born in February 1971Resident in Wales
Registered addresses and corresponding companies
IIF 9 70, High Street, Fareham, PO16 7BB, England
- 1XANTOLIS 10076 LIMITED - 2008-07-25 Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (2 parents)Officer
2015-05-14 ~ dissolvedIIF 5 - Director → ME - 2SPARTACUS SECURITY SOLUTIONS LTD - 2015-02-09 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)-5,545 GBP2018-05-31Officer 2017-10-19 ~ dissolvedIIF 6 - Director → ME
- 3 Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (2 parents)Officer 2010-12-20 ~ dissolvedIIF 7 - Director → ME
- 4T & L CONTRACTING LIMITED - 2007-12-03 Highfield Court Tollgate, Chandlers Ford, EastleighLiquidation Corporate (2 parents)Officer 2015-05-14 ~ nowIIF 4 - Director → ME
- 1 Unit 2, Second Floor Back Of The Walls, Saxon Gate, Southampton, HampshireDissolved CorporateOfficer 2015-03-01 ~ 2015-05-01IIF 1 - Secretary → ME
- 2XANTOLIS 10076 LIMITED - 2008-07-25 Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (2 parents)Officer 2006-05-03 ~ 2008-07-07IIF 8 - Director → ME
- 3 C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,624 GBP2024-03-31Officer 2013-12-16 ~ 2016-01-01IIF 3 - Director → ME
- 4 10th Floor Houndwell Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2005-02-11 ~ 2007-07-16IIF 2 - Director → ME
- 5 70 High Street, Fareham, EnglandActive Corporate (1 parent)Equity (Company account)15,259 GBP2022-07-31Person with significant control 2020-08-01 ~ 2023-06-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
