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.
Puthiyamaliyekkalseyid, Seyidilyasahamed, Mr.
- Indian it profession born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed, Mr.
Resident in England
Registered addresses and corresponding companies257, Portobello Road, London, W11 1LR, England
IIF 1
- Indian director born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in England
Registered addresses and corresponding companies257 Ground Floor, Portobello Road, London, W11 1LR, United Kingdom
IIF 2
- British director born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 63, Lock Building, High Street, London, E15 2QF, England
IIF 3
- British born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Puthiyamaliyekkalseyid, Seyidilyasahamed
Resident in United Kingdom
Registered addresses and corresponding companies8, Dale Avenue, Wigston, LE18 1BL, England
IIF 10
- Indian born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in England
Registered addresses and corresponding companiesUnit 53d & 69a, Faircharm Trading Estate, Evelyn Drive, Leicester, LE3 2BU, England
IIF 11
- Indian born in December 1981
Mr. Seyidilyasahamed Puthiyamaliekkalseyid
Resident in England
Registered addresses and corresponding companies257, Ground Floor, Portobello Road, London, W11 1LR, England
IIF 12
- British born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in England
Registered addresses and corresponding companiesUnits 1-4, 11 Charles Road, Small Heath, Birmingham, B10 9ET, England
IIF 131, Sutherland Terrace, Leeds, LS9 6DR, England
IIF 143, Spencer Street, Oadby, Leicester, LE2 4DQ, United Kingdom
IIF 1551, Parkland Drive, Oadby, Leicester, LE2 4DH, England
IIF 16 IIF 17170, Garston Old Road, Liverpool, L19 9AQ, England
IIF 18 IIF 19170a, Garston Old Road, Liverpool, L19 9AQ, England
IIF 20
- British born in December 1981
Mr Seyidilyasahamed Puthiyamaliyekkalseyid
Resident in United Kingdom
Registered addresses and corresponding companies8, Dale Avenue, Wigston, LE18 1BL, England
IIF 21
- 1102 Yorkshire Street, Oldham, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Sutherland Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-164,979 GBP2023-11-30Person with significant control2022-04-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3170 Garston Old Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 435 Burgate, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)-31,902 GBP2020-03-31Officer2019-03-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5Unit 53d & 69a Faircharm Trading Estate, Evelyn Drive, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,940 GBP2018-06-30Officer2015-06-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 6170 Garston Old Road, Liverpool, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 78 Dale Avenue, Wigston, EnglandActive Corporate (1 parent)Equity (Company account)2,074 GBP2024-04-30Officer2019-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 88 Dale Avenue, Wigston, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11 Sutherland Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-03-11 ~ 2020-10-18IIF 10 - Director → MEPerson with significant control2020-03-11 ~ 2020-10-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2022-04-18 ~ 2022-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,845 GBP2024-07-31Officer2017-01-13 ~ 2018-01-04IIF 2 - Director → MEPerson with significant control2017-01-13 ~ 2018-01-04IIF 12 - Ownership of shares – 75% or more → OE
- 3
IBAS RETAIL LIMITED
- nowAGIOPAY LIMITED - 2017-02-21117a Harley Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,803 GBP2017-08-31Officer2017-10-27 ~ 2018-03-01IIF 3 - Director → ME
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