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.
Thandakath, Shajeer Moidunny
Thandakath, Shajeer Moidunny
Indian business person born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
4, Maxted Road, London, SE15 4LL, England
Thandakath, Shajeer Moidunny
Indian manager born in March 1984Resident in England
Registered addresses and corresponding companiesThandakath, Shajeer Moidunny
Indian business born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 524, Oxford Street, London, W1C 1LN, United Kingdom
Mr Shajeer Moidunny Thandakath
Indian born in March 1984Resident in England
Registered addresses and corresponding companiesMr Shajeer Moidunny Thandakath
Indian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 524, Oxford Street, London, W1C 1LN, United Kingdom
- 1 Office 103 344-348 High Road, Ilford, EnglandDissolved corporate (1 parent)Officer
2019-11-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 25 Fabian Bell Tower, Pancras Way, London, EnglandDissolved corporate (1 parent)Officer 2019-11-20 ~ 2020-07-30IIF 4 - director → ME 2019-05-20 ~ 2019-09-20IIF 5 - director → MEPerson with significant control 2019-05-20 ~ 2019-05-21IIF 8 - Ownership of shares – 75% or more → OE
- 2
LUMS SWEETS LTD
- nowWESTERN VOGUE LTD - 2020-09-21 146-148 Oxford Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2019-11-20 ~ 2020-07-29IIF 2 - director → ME - 3 4 Maxted Road, London, EnglandCorporate (2 parents)Equity (Company account)-46,774 GBP2024-09-30Officer 2023-09-04 ~ 2025-02-03IIF 1 - director → MEPerson with significant control 2023-09-04 ~ 2025-01-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
