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.
Miss Suzette Ramona Mohammed
Miss Suzette Ramona Mohammed
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Marvin Roland Mohammed
British born in April 1981Resident in England
Registered addresses and corresponding companiesMohammed, Suzette Ramona
British accountant born in April 1974Resident in England
Registered addresses and corresponding companiesMohammed, Suzette Ramona
British certified chartered accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13
24, Hook Rise North, Surbiton, KT6 7JZ, England
Mohammed, Suzette Ramona
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 14 24, Hook Rise North, Surbiton, KT6 7JZ, England
Mohammed, Suzette Ramona
British finance professional born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 15 24, Hook Rise North, Surbiton, KT6 7JZ, United Kingdom
Mohammed, Marvin Roland
British accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 16 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ
Mohammed, Marvin Roland
British builder born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 17 98, Bridge Road, Chessington, KT9 2ET, England
Mohammed, Marvin Roland
British carpenter born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 18 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ
Mohammed, Marvin
British builder born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 19 17, Priory Close, Woking, GU21 5TN, England
Mohammed, Marvin
British carpenter born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 20 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ, United Kingdom
Mohammed, Suzette Ramona
British Registered addresses and corresponding companiesMohammed, Marvin
British operations director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 24, Hook Rise North, Surbiton, Surrey, KT6 7JZ, United Kingdom
Mohammed, Suzette
Registered addresses and corresponding companies
- 1 24 Hook Rise North, SurbitonCorporate (1 parent)Equity (Company account)2,903 GBP2024-03-31Officer
2009-12-03 ~ nowIIF 15 - director → ME 2009-12-03 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-12-03 ~ nowIIF 1 - Has significant influence or control → OE - 2 24 Hook Rise North, Surbiton, EnglandCorporate (1 parent)Equity (Company account)-93,779 GBP2024-03-31Officer 2024-08-20 ~ nowIIF 13 - director → ME 2019-11-22 ~ nowIIF 26 - secretary → MEPerson with significant control 2024-08-20 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 24 Hook Rise North, Surbiton, SurreyCorporate (1 parent)Equity (Company account)-94,391 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 9 - director → ME 2020-02-01 ~ nowIIF 27 - secretary → MEPerson with significant control 2019-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 24 Hook Rise North, Surbiton, United KingdomDissolved corporate (2 parents)Officer 2015-09-08 ~ dissolvedIIF 7 - director → ME 2015-09-08 ~ dissolvedIIF 23 - secretary → ME
- 5 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 14 - director → ME 2013-03-04 ~ dissolvedIIF 21 - secretary → ME
- 6 24 Hook Rise North, Surbiton, United KingdomDissolved corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 6 - director → ME
- 1 24 Hook Rise North, Surbiton, EnglandCorporate (1 parent)Equity (Company account)-93,779 GBP2024-03-31Officer 2019-12-01 ~ 2024-08-20IIF 19 - director → MEPerson with significant control 2019-12-01 ~ 2024-08-20IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 2 24 Hook Rise North, Surbiton, SurreyCorporate (1 parent)Equity (Company account)-94,391 GBP2024-03-31Officer 2020-02-01 ~ 2020-04-30IIF 18 - director → ME 2019-06-23 ~ 2020-01-31IIF 16 - director → ME 2019-04-14 ~ 2019-06-23IIF 17 - director → ME 2014-03-07 ~ 2017-01-01IIF 20 - director → ME 2011-09-18 ~ 2013-09-23IIF 25 - director → ME 2020-04-15 ~ 2020-04-30IIF 10 - director → ME 2019-04-15 ~ 2020-04-30IIF 11 - director → ME 2017-04-01 ~ 2019-04-13IIF 8 - director → ME 2011-04-14 ~ 2014-03-07IIF 12 - director → ME 2011-04-14 ~ 2016-04-14IIF 24 - secretary → MEPerson with significant control 2019-06-23 ~ 2020-01-31IIF 3 - Ownership of shares – 75% or more → OE
